#BabyMarvin #Is making ten million by trading cryptocurrencies considered a crime of unknown sources of huge property?

It doesn't count as unknown sources at all.

Document 924 explicitly prohibits trading virtual currencies, but it is not illegal and does not constitute a crime.

This question was once confronted by Tianji and his uncle. In 2020, during a practical card unlocking operation, Tianji's card was frozen due to involved funds. At that time, Tianji was fearless and loudly stated in the criminal investigation team's office that trading cryptocurrencies is legal, and I am doing legitimate business... Originally, the uncle was quite polite, but upon hearing this, he immediately retorted, who told you trading cryptocurrencies is legal and compliant?

Yes, to this day, policies regarding the speculation of virtual currencies are still punitive, including the People's Bank of China, which has also exerted a lot of pressure on virtual currency settlements. As long as the bank knows you are trading cryptocurrencies, there is a high probability that the bank will ask you to cancel your account.

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