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Is making a fortune in cryptocurrency trading considered a crime of having an unknown source of huge assets? In the cryptocurrency trading circle, many people may have heard of the 924 document, which explicitly prohibits virtual currency trading. But to be honest, while trading cryptocurrencies is high risk, it is not necessarily illegal. At least until now, our country's laws have not clearly defined cryptocurrency trading as illegal. I remember a guy named Tianji, who had his bank card frozen because of the money he made from trading cryptocurrencies and argued with Officer Hat. He shouted loudly in the criminal investigation team's office that trading cryptocurrencies is legal and that he is doing legitimate business. As a result, when Officer Hat heard this, he immediately became impolite and rebutted him saying, 'Who told you that trading cryptocurrencies is legal and compliant?'