中国政策
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Why is it said that the difficulty and risk of domestic deposits and withdrawals are increasing? The State Administration of Foreign Exchange has issued management measures for illegal cross-border financial activities of virtual currencies, etc., and Article 3 here clearly defines cross-border financial activities of virtual currencies as foreign exchange risk transactions.
What does it mean?
As Yudong mentioned before, it will become increasingly difficult to exchange virtual currencies through domestic bank cards/WeChat/Alipay and other payment channels in the future, and the freezing of cards will become more and more frequent. Moreover, this is not manual monitoring, but AI automatic processing.
#法规 #中国政策
$BTC
What does it mean?
As Yudong mentioned before, it will become increasingly difficult to exchange virtual currencies through domestic bank cards/WeChat/Alipay and other payment channels in the future, and the freezing of cards will become more and more frequent. Moreover, this is not manual monitoring, but AI automatic processing.
#法规 #中国政策
$BTC
Feed-Creator-f53707966:
现在支付宝入金也经常被中断交易怎么解
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Is it illegal to exchange USDT in the country?
First, let's look at some cases:
1. Wuhan police cracked a money laundering case using virtual currency: Under the guidance of the Wuhan Public Security Bureau, the Qingshan police successfully dismantled a criminal group that used USDT virtual currency to help an overseas fraud group launder money, arresting 6 suspects involved and involving an amount exceeding 6 million yuan.
2. Jiangsu Nantong court hears a virtual currency money laundering case: The People's Court of Tongzhou District, Nantong City, Jiangsu Province publicly heard a case of concealing and disguising criminal proceeds. The defendant conducted USDT virtual currency transactions through the OKEx platform to help fraudsters transfer funds, with an amount involved exceeding 380,000 yuan.
Now, let's look at the judicial interpretation from the Supreme Court: On August 19, 2024, the Supreme People's Court and the Supreme People's Procuratorate jointly issued a judicial interpretation, clearly listing transactions involving "virtual assets" as one of the methods of money laundering, further strengthening the crackdown on crimes related to virtual currency.
When it comes to deposits and withdrawals, be extremely cautious!!!
Otherwise, it might be confiscated!!!
#山寨季分析 #中国政策
$BTC
First, let's look at some cases:
1. Wuhan police cracked a money laundering case using virtual currency: Under the guidance of the Wuhan Public Security Bureau, the Qingshan police successfully dismantled a criminal group that used USDT virtual currency to help an overseas fraud group launder money, arresting 6 suspects involved and involving an amount exceeding 6 million yuan.
2. Jiangsu Nantong court hears a virtual currency money laundering case: The People's Court of Tongzhou District, Nantong City, Jiangsu Province publicly heard a case of concealing and disguising criminal proceeds. The defendant conducted USDT virtual currency transactions through the OKEx platform to help fraudsters transfer funds, with an amount involved exceeding 380,000 yuan.
Now, let's look at the judicial interpretation from the Supreme Court: On August 19, 2024, the Supreme People's Court and the Supreme People's Procuratorate jointly issued a judicial interpretation, clearly listing transactions involving "virtual assets" as one of the methods of money laundering, further strengthening the crackdown on crimes related to virtual currency.
When it comes to deposits and withdrawals, be extremely cautious!!!
Otherwise, it might be confiscated!!!
#山寨季分析 #中国政策
$BTC
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Online media sites have learned that mainland China has an opportunity to lift restrictions on the cryptocurrency market. If so, it will have a huge impact on the market. But the author believes that the probability of this news being implemented is low. Perhaps only part of the ban has been lifted, and spot trading is not entirely possible. #中国政策 #中国香港概念 #BTC走势分析 $BTC $ETH $SOL
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Analysis | China is expected to restore the current situation, impact and prospects of Bitcoin trading policy
Since the birth of Bitcoin, as a decentralized digital currency, it has attracted worldwide attention and heated discussions. However, the Chinese government is cautious about virtual currency transactions and has always imposed strict restrictions on them.
Recently, news that China is expected to resume its Bitcoin trading policy has once again attracted widespread attention. Let’s analyze and discuss the policy impact and prospects of the Chinese government’s resumption of Bitcoin transactions.
1. Background
1.1 The attitude of the Chinese government
The Chinese government has always been cautious about virtual currency transactions, mainly due to the following considerations:
Recently, news that China is expected to resume its Bitcoin trading policy has once again attracted widespread attention. Let’s analyze and discuss the policy impact and prospects of the Chinese government’s resumption of Bitcoin transactions.
1. Background
1.1 The attitude of the Chinese government
The Chinese government has always been cautious about virtual currency transactions, mainly due to the following considerations: