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💣Is it illegal for individuals to buy and sell Bitcoin?

Buying and selling Bitcoin itself is not illegal. If you want to exchange Bitcoin for USDT for purchase or sale, no one usually interferes whether you buy or sell USDT.

The key is whether you use a bank card to receive payment when you sell digital currency. If the money received by the bank card is the funds involved in the case (i.e. black money), then you will be involved in illegal behavior.

There are currently no laws and regulations that clearly stipulate that buying and selling Bitcoin is illegal. The announcement on September 24 only informs the public that buying and selling digital currencies is not protected by law, and profits and losses must be borne by themselves.

The act of using a bank card to sell digital currency itself is not illegal. But if you receive black money for this, the police may trace it back to you. At that time, if you cannot prove your innocence, you will face legal risks.

The illegal link mainly lies in whether the bank card payment is legal. Normal digital currency trading is not illegal.

If you are an innocent victim, you can seek help from a lawyer or prove your innocence. In this way, you may only lose some money without facing more serious legal consequences.

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🚨Breaking news! Coinbase makes a shocking decision!

Due to the "unacceptable risk" brought by Justin Sun, wBTC was delisted, causing an uproar in the cryptocurrency community!

According to CoinDesk's authoritative report, Coinbase (COIN.O) suddenly announced the official delisting of wBTC, pointing directly to the "unacceptable risk" brought by Justin Sun. This news quickly detonated the entire network, triggering widespread speculation and heated discussions.

Last week, BiT Global, the issuer of wBTC, launched a large-scale lawsuit against Coinbase, accusing it of favoring its competitor cbBTC. This lawsuit is like a bombshell, shocking the entire cryptocurrency circle.

However, Coinbase responded quickly. In a 25-page official statement, Coinbase revealed the real reason for delisting wBTC-Justin Sun. The cryptocurrency billionaire and founder of the Tron blockchain has become the center of the storm.

Coinbase documents show that Justin Sun's connection with wBTC stems from a partnership announced in August this year. Given Sun Yuchen's involvement, Coinbase expressed serious doubts about whether BiT can be a reliable manager, which is consistent with the views of many companies in the industry.

This decision dealt a heavy blow to wBTC and its team. As the news came to light, the cryptocurrency market became more and more confusing. The subsequent impact of Coinbase's delisting of wBTC and how Sun Yuchen coped with the crisis will become the focus of our attention.

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09413517681 Bitcoin breaks 100,000, you've made 10 million, feeling great and eager to exchange these virtual currencies for RMB.

With the comprehensive rise of DeFi, you begin searching for merchants who can exchange USDT for RMB, and eventually choose one that seems reliable.

You agree on the transaction process: first, transfer USDT to the exchange, and after the merchant deposits RMB into your account, you confirm the transaction, and only then will the exchange transfer the coins to the merchant. This method seems safe, but it hides risks because you cannot confirm whether the money the merchant gives you is clean.

Even if you check the fund's settlement time, request the merchant to provide compensation guarantees for a frozen card, and choose reputable merchants, these measures are still unreliable. Because a frozen card is like a time bomb; when it explodes completely depends on whether someone reports it.

In simple terms, you cannot know whether the source of the money the merchant gives you is legitimate. Even if this transaction has no issues, months later, your account might be suspended due to a prior fund of the merchant being involved in a case. Moreover, the merchant's bank card might be monitored by the bank's big data for some mysterious operations, and once a card you've transacted with gets implicated, the consequences could be unimaginable.

Additionally, the flow of funds in domestic bank cards is frequent; if it doesn't match previous trading habits, such as rapid inflows and outflows without deposits, it could trigger the bank's risk control, leading to account freezing.

Big data monitoring capabilities are strong; individuals who frequently use USDT for online gambling have had their bank cards blacklisted.

Most crypto card merchants' bank cards are inherently high-risk accounts, and if you frequently trade with them, your bank card might also be flagged as a fraudulent account by big data. This is not good! Therefore, during the process of exchanging for RMB, you must be extremely cautious!