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[lastpost] => 2651570 比特币本周将创历史新高:渣打银行(转) 1716646373 舞出精彩
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上一篇最后有聊到炒币算不算违法,但是实际上这是很模糊的概念来的~我本打算转载的那篇文章解析起法律来其实蛮复杂的~我相信大家应该也没有什么耐心来看这些分析~所以我整理了炒币的一些行为,有分成可能犯法,也可能不犯法的,不涵括全部,但可以供各位参考一下。 : N8 k, A$ t7 g S, B% s5 h9 R
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- 你有一个工作室,请了几个员工帮你开户帮你交易:犯法。
- 你自己全职交易靠此为生,每天几百万几千万进出账,低买高卖:可能犯法。
- 你自己瞎操作,发现冻卡了:犯法。
- 你以前开的币商账户,看见通知后没做了,不犯法。
- 你以前开的币商账户,看见通知后清仓了,把手里的币卖掉,不犯法。
- 你有一个币商账户,平时自己炒炒币,十天半个月把你盈利卖掉:不犯法。
- 你有一个币商账户,平时自己炒炒币全部亏损,用来买币抄底梭哈:不犯法。
- 你有一个币商账户,每天都去买币屯着等他增值:不犯法。
- 你老婆发现了你私房钱是币,叫你交出来,你老婆帮你卖掉上缴家庭财务:不犯法。. Y$ \+ n/ C% s; k
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总结一下,散户炒币不犯法,但是如果你卖币收到了赃款,有可能会出事或者损失钱财产生退赔。所以,散户出金找到一个靠谱的长期合作,千万别乱卖币就没问题。大概是这样,希望对各位有所帮助。
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( x+ G( b0 U* v. Z3 `- P( B4 f实力不允许也是没有办法的事情了~ |
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