买比特币违法吗?比特币交易是否合法?

资讯 2024-07-11 阅读:25 评论:0
近几年,比特币价格一路暴涨,从2017年底的1万美金,一路不断的创造新的历史最高记录,直到2021年4月,比特币价格达到了新的高度6.4万美元,甚至比特币总流通市值已经超过了绝大多数公司的市值,因此比特币一如既往是币圈最受投资者欢迎的数字...
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近几年,比特币价格一路暴涨,从2017年底的1万美金,一路不断的创造新的历史最高记录,直到2021年4月,比特币价格达到了新的高度6.4万美元,甚至比特币总流通市值已经超过了绝大多数公司的市值,因此比特币一如既往是币圈最受投资者欢迎的数字货币,不过即便如此,大多数投资者还是有一个疑问,那就是买比特币违法吗?下面币圈子小编就给大家深度解析一下买比特币违法吗?

In recent years, bitcoin prices have soared from $10,000 at the end of 2017, creating new historical peaks, until April 2021, when bitcoin prices reached a new high of $64,000, and even the total market value of bitcoins has exceeded the market value of the vast majority of companies, so Bitcoins are, as in the past, the most popular digital currency in the currency ring, but even so, most investors have one question: is it illegal to buy bitcoins? Is it illegal for a small editor of coins to explain in depth that bitcoins are illegal to buy bitcoins?

目前来说不算违法,比特币国内说是不建议购买因风险过大,但在风险自担的情况下,可以买卖,但是一定要谨防坏人利用比特币进行诈骗。

For the time being, it is not illegal for Bitcoin to argue that it is not recommended to buy because it is too risky, but that it can be bought and sold when the risk is borne by itself, but it is important to guard against the use of bitcoin by bad people for fraud.

1.没法监管。场外交易能被监管方面看到的只是支付宝里面一个账户向另一个帐户发送了一笔资金,或者银行账户。但并不知道交易了什么东西。况且很多交易的担保方是不受某一国法律限制,比如Localbitcoins在芬兰,中美想监管也无用。

An off-site transaction cannot be regulated. All that can be seen is that one account in a payment bond sends a sum of money to another account, or a bank account.

买比特币违法吗?比特币交易是否合法?

其实这东西备注了都没人管,更别提中间的担保方还提醒不要备注。

In fact, no one cares about this, not to mention the intermediate guarantor, who warns against it.

2.交易比特币被骗了没人管,所以一定要注意安全。

2. The trade in bitcoin had been defrauded, so it was important to be safe.

答主在localbitcoins交易时就曾经被骗过0.06BTC,当时价值400欧元。其实也不是交易担保方的问题,而是Paypal坑爹的缘故。因为Paypal不像支付宝和银行转账,转了就是转了。Paypal的转帐是可以撤回的,所以在交易比特币的时候要注意避开这方面的坑。至少在法币转账方面一定要选择支付不可撤回的途径。(银行转账,支付宝,微信都没问题)

The respondent was defrauded at the time of the localbitcoins transaction by 0.06 BTC, which was worth 400 euros at the time. It was not the issue of the guarantor of the transaction, but of Paypal's dad. Because Paypal, unlike paying treasures and bank transfers, was transferred. Paypal's transfer could be withdrawn, so be careful to avoid the pit when dealing with bitcoins.

当时在Paypal上进行了一笔交易,因为本来就不怎么信任paypal,所以收到之后立刻把Paypal的钱提到德意志银行。后来付款人搞了个charge back,撤回付款,Paypal把我的账户余额搞成了-400欧元。

At the time, a deal was made on Paypal, and since it was not trusting Paypal very much, the paypal money was mentioned to Deutsche Bank as soon as it was received. Then the payer took a charge back and withdrew the payment, and Paypal made the balance of my account -- 400 euros.

买比特币违法吗?比特币交易是否合法?

后来Paypal隔三差五打电话来威胁催债,我说我有和买家交易的证据,可以邮件发给你们,结果人家也不听,给我发邮件的也都是no-reply邮箱,就反复说如果不把账户填平会面临什么什么危险。我不知道自己能撑多久,如果实在受不了整天过来磨我也许这点钱认了也就认了,但不知道是不是填平了账户之后,有没可能再被偷走钱催债之类。支付说撤走就撤走,就算账户没余额还能讨债,要是说Paypal不和这帮诈骗分子一伙我是不信的。

Then Paypal called to threaten debt collection, and I said I had evidence of a deal with the buyer, and I could send it to you by mail, so they wouldn't listen, and I sent it to him in a no-reply mailbox, saying repeatedly what it would be like not to fill the account. I didn't know how long I could last, and if I couldn't take it all day, I'd admit it, but I don't know if there was any chance of being stolen after the account was closed. Paypal wouldn't be able to collect even if there was no balance in the account, if I didn't believe it.

再后来还出现了Paypal受害者团体,才发现是小巫见大巫,被骗走2870欧,7300美元,4200英磅以及更大数额不等的大有人在,其中有些人working with laywer到现在也没见解决问题。

Later on, the Paypal victims'group emerged and found out that they were little witches, and that 2870 Euros, 7,300 pounds, 4,200 pounds and more large numbers of people, some of whom were working with laywer, had not been able to solve the problem.

买比特币违法吗?比特币交易是否合法?

没有相关法律,我国只是叫停比特币场内交易,并没有宣布持有、场外交易比特币是非法的。比特币诞生的根源是以中本聪为代表的自由主义者寻求一种不受中心银行系统束缚的交易方式,这些人期待一种自由度更高的货币体系,比特币这次被承认其属于数字资产、可作为交付对象。

Without the relevant law, we are simply calling off intra-bitcoin transactions and not declaring illegal the holding of and off-site transactions of bitcoins. Bitcoins were born of liberals represented by Chinabone seeking a way of dealing free of the central banking system, which they expected a more liberal monetary system, and which was recognized as a digital asset that could be delivered.

但根据国内法律法规,比特币不具有货币职能,但是这并不妨碍其属于数字资产,可作为交付对象。中国从没有“比特币非法”的政策。

However, according to domestic laws and regulations, Bitcoin does not have a monetary function, but this does not prevent it from being a digital asset and a target for delivery. China has no & ldquao; Bitcoin is illegal & rdquao; policy.

孔剑平说道:“中国大陆政策,总体上是支持技术创新,防范金融风险。2013年五部委文件,说比特币是虚拟商品,老百姓可以自由参与买卖,但金融机构不能参与。中国就没有“比特币非法”这样的政策。2017年七部委文件,跟比特币也没关系。我们发现,2017年,大家看到央行很多领导讲话都是说对数字货币监管。2019年7月18号以后,所有讲话里出现的只有两个字,“研究”,不叫“监管”了,变化非常大。同时,发改委也把原来计划列入“淘汰类目录”的数字货币挖矿也删掉了。”

Confucius says: & & ldquo; China’s mainland policy generally supports technological innovation to protect against financial risks. The 2013 five-ministerial document states that Bitcoin is a virtual commodity and that ordinary people can freely participate in the trade, but financial institutions cannot. China has no & & “ Bitco is illegal & rdquo; such a policy. The 2017 seven-ministerial document has nothing to do with Bitcoin. We found that, in 2017, many central bank leaders spoke about regulation of digital currency. After July 18, 2019, only two words appeared in all speeches, “ research &rdquao; & & & & rdquo; and it changed a lot. At the same time, the FRC included the original plan in & & ldquo; phase-out catalogue & rdquo; and digital money mining has been deleted.

根据政府在2013年最新关于比特币的态度:比特币属于用户的私有虚拟资产,那么实际上也就意味着受到法律保护,从我们国家的实际的案件中也可以得到体现:2018年中国法院最近下令一家公司在民事纠纷中偿还被盗用的加密货币,为加密货币相关分歧树立了法律先例。深圳的这家法院在民事纠纷中也实际就是确认加密货币是具有经济价值的。

According to the government’s latest approach to Bitcoin in 2013: Bitcoin is a private virtual asset of the user, which in practice means that it is protected by law, as can be seen from our country’s actual case: in 2018, the Chinese court recently ordered a company to repay the stolen encrypted currency in a civil dispute, setting a legal precedent for differences over the encrypted currency. The court in Shenzhen also actually recognized the economic value of the encrypted currency in the civil dispute.

当然,购买比特币选择的平台也很重要,因为这是一个相对无监管,或者没有牌照的一个早期市场,一定要选国际化程度比较高的交易所,因为也意味着这些交易所经过了国外用户和法规的验证,建议去类似币安火币okex这样的头部交易所购买,以防造成自己的资金损失。

Of course, the purchase of the platform chosen by Bitcoin is also important because it is an early market that is relatively unregulated or without a license plate and must be selected for a more internationalized exchange, because it also means that these exchanges are certified by foreign users and regulations and are proposed to go like , , ,

综上所述,就是对买比特币违法吗的相关介绍,最后币圈子小编要告诉投资者的是,哪怕是投资比特币,也要做到对于自己想投资的数字货币,有全面了解,了解项目是否真正使用了区块链技术,其创始人是否公开了身份且背景属实,这个项目的业务逻辑是否与代币紧密联系,同行业是否已经有了相似的项目在解决行业痛点问题,如果项目成功落地,其项目是否在现实生活中有盈利的能力。

In summary, what is relevant to the question of whether the purchase of bitcoins is illegal, and what the final editor of the currency circle is to tell investors, even if they invest bitcoins, is to have a comprehensive understanding of the digital currency they want to invest, whether the project actually uses block chain technology, whether its founders have an open identity and context, whether the business logic of the project is closely linked to the money, whether there are similar projects in the industry that address the problem of industrial pains, and if the project is successfully located, whether the project has the ability to make a profit in real life.

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