- 1、外汇比特币被骗找什么部门?
- 2、炒比特币违法吗
- 3、比特币是合法的嘛?
- 4、做比特币被公安抓有事吗
直接报案，注意要提供相应的证据。资金流水，聊天记录等。如果符合立案标准，会立案调查的。
If you meet the criteria for filing a case, you will open a case for investigation.
中国人民银行、中央网信办、最高人民法院、最高人民检察院、工业和信息化部、公安部、市场监管总局、银保监会、证监会、国家外汇局。
The People's Bank of China, the Central Network Office, the Supreme People's Court, the Supreme People's Procuratorate, the Ministry of Industry and Informationization, the Ministry of Public Security, the General Directorate of Market Supervision, the Silver Insurance Supervisory Board, the Certification Supervisory Board and the National Foreign Exchange Agency.
我国法律没有明确禁止比特币，但它的交易不是完全合法。比特币不是我国法定货币而是一种虚拟货币，不能和人民币一样交易使用。我国范围内有比特币存在，单纯持有比特币是不违法的，只是我国已经限制了比特币的交易，一般只能在个体之间交易转让，不允许公开向公众发售，因为它存在比较大的投资管理风险。
Bitcoin is not explicitly prohibited by our laws, but its transactions are not entirely legal. Bitcoin is not our legal currency, but a virtual currency that cannot be used in the same way as the renminbi. The mere possession of bitcoin is not illegal in our national context. It is merely that our country has limited Bitcoin transactions, generally by transferring them between individuals, and does not allow public sales to be made publicly because of its relatively large investment management risk.
首先，由于比特币的记账交易完全去中心化，这使得这种代币天生就是一种“洗钱利器”，各种毫无安全性可言的非法交易，都可以通过这种代币进行。可以说这种“货币”的存在本身，就给各路心怀不轨的犯罪分子提供了巨大的便利，同时也可能导致一国外汇大量流失，带来严重的社会风险。
First, because of the complete decentralization of the Bitcoin bookkeeping transactions, this is a natural “money-laundering tool” through which all kinds of illegal transactions without security can be carried out. The very existence of such “currencys” can be said to have greatly facilitated criminals who are ill-attended, while also leading to a significant loss of foreign exchange in a country, with serious social risks.
1、将贩卖数字货币作为职业：该行为可能会涉嫌刑法第225条的非法经营罪，比如开设数字货币交易平台就是违法的。参与传销数字币：深入参与而且介绍他人买币且收取提成，并充当讲师等角色，那么有可能会被认定为刑法第224条之一的组织、领导传销活动罪。
1. Trafficking in digital money as a profession: the act may be considered an offence under article 225 of the Penal Code, such as the opening of a digital currency trading platform.
2、属于违法的，国家不承认虚拟货币。另外，现在很多炒币的平台实际是电信网络诈骗的外衣。虚拟货币是指在虚拟空间中特定社群内可以购买商品和服务的货币，知名的虚拟货币有比特币、腾讯公司的Q币、盛大公司的点券等等。但是销售虚拟货币不是违法犯罪。
In addition, there are now a lot of peddling platforms that are actually telecommunication network frauds. Virtual money is the currency in which goods and services can be purchased in a particular community in virtual space, known as bitcoin, Q-dollars from a troupe company, coupons from large companies, etc. The sale of virtual money is not a crime.
3、法律分析：炒比特币在中国没有明确的法律依据证明比特币投资的合法性。因为比特币只是一种技术和方法，所以它是不是骗局还不得而知。然而不同的比特币投资可能是一个骗局或犯罪根据其不同的形式。首先，由于缺乏监管，其流通和交易形式大多类似于证券发行上市，存在设立交易所进行交易的行为。
3. Legal analysis: There is no clear legal basis in China to justify Bitcoin investments. Because Bitcoin is only a technique and method, it is unclear whether it is a fraud.
4、在探讨国内炒币的合法性时，首先要明确的是，持有和交易加密虚拟货币本身并不违法。比特币等区块链产物，作为法律意义上的财产，享有相应的物权保障。然而，一旦将炒币行为与洗钱、传销等非法活动关联，这就触及了法律的红线，将被视为违法行为。
4. In exploring the legitimacy of domestic currency speculation, it should be made clear that holding and trading encrypted virtual currency is not illegal per se. Blocks such as Bitcoin, as property in the legal sense, enjoy the corresponding security of property. However, once they are linked to illegal activities such as money-laundering, distribution, etc., they are considered to be illegal.
现在比特币已经合法了，因为现在国家已经把数字货币定义为商品，也就是说持有比特币肯定是合法的。G20会议上多国表示会加速数字货币与区块链的监管。特别是ICO，这个割韭菜神器现在在全世界都已经禁止了。现在谷歌，脸熟，推特等都已经表明要禁止加密货币的广告（ICO）。
Bitcoin is now legal, because now the country has defined digital currency as a commodity, that is to say, the possession of bitcoin is certainly legal. At the G20, many countries said they would accelerate the regulation of digital money and block chains.
法律分析：在中国，比特币不被视为合法货币。它是一种虚拟或数字货币，不具备与人民币相同的法定货币地位，因此不能在中国市场上作为法定货币使用。尽管个人持有比特币本身不违法，但国家已对比特币交易实施限制，仅允许个体之间的交易和转让，并禁止其公开向公众发行。
Legal analysis: In China, Bitcoin is not considered a legal currency. It is a virtual or digital currency that does not have the same legal monetary status as the renminbi, and therefore cannot be used as a legal currency on the Chinese market.
法律分析：不合法。比特币不是我国法定货币，而是一种虚拟货币，不能和人民币一样交易使用。单纯持有比特币是不违法的，只是国家已经限制了比特币的交易，一般只能在个体之间交易转让，不允许公开向公众发售，因为它存在比较大的投资管理风险。
Legal analysis: Unlawful. Bitcoin is not our legal currency, but a virtual currency that cannot be traded in the same way as the renminbi. The mere possession of bitcoin is not illegal, except that the state has restricted bitcoin transactions, generally only transfers between individuals, and does not allow public sales to be made publicly because of its relatively large investment management risk.
比特币本身并不违法。比特币是一种由开源的P2P软件产生的电子货币，是一种网络虚拟货币，不依靠特定货币机构发行。法律并没有明文规定比特币违法，根据罪刑法定原则，比特币并不违法，但不法分子可能利用比特币从事犯罪。
Bitcoin is an electronic currency generated by open-source P2P software. Bitcoin is an online virtual currency that is not issued by a specific monetary institution.
在中国，比特币被明确认定为不合法。比特币作为一种去中心化的数字货币，自诞生以来就在全球范围内引发了广泛的关注和争议。然而，在中国，政府对比特币的态度是明确且坚定的：比特币不被视为合法货币，也不得作为货币在市场上流通使用。这一立场主要基于几个关键原因。首先，比特币缺乏必要的监管机制。
Bitcoin is clearly considered illegal in China. Bitcoin, a decentralized digital currency, has generated widespread concern and controversy worldwide since its inception.
法律分析： 比特币在中国是不合法的。法律依据：《中华人民共和国民法典》 第六十一条 依照法律或者法人章程的规定，代表法人从事民事活动的负责人，为法人的法定代表人。法定代表人以法人名义从事的民事活动，其法律后果由法人承受。法人章程或者法人权力机构对法定代表人代表权的限制，不得对抗善意相对人。
Legal analysis: Bitcoin is illegal in China. Legal basis: Article 61 of the Civil Code of the People’s Republic of China provides that the head of civil activities on behalf of a legal person shall be the legal representative of a legal person, in accordance with the law or the statute of a legal person. The legal consequences of civil activities carried out by a legal representative on behalf of a legal person shall be borne by a legal person.
比特币在国内没有得到法律上的正式认可，做比特币是有风险的，如果没有经过备案或者没有相关资质等，被查处时很有可能是违法行为，情节严重的会涉及犯罪，依法追究刑事责任。
bitcoin is not officially recognized by law in the country and being a bitcoin is at risk. If it is not filed or has no relevant qualifications, it is likely that it will be an offence at the time of the investigation and that the aggravating circumstances will involve the commission of a crime and that criminal liability will be brought under the law.
做比特币生意不犯法，但不要利用比特币做非法的事情。 在中国，《人民币管理条例》规定，禁止制作和发售代币票券。由于代币票券的定义并没有明确的司法解释，如果比特币被纳入到“代币票券”中，则比特币在中国的法律前景面临不确定性。
In China, the renminbi regulations prohibit the production and sale of coupons. Since there is no clear legal explanation for the definition of coupons, there is uncertainty about the legal prospects of Bitcoins in China if they are included in “coin coupons.”
目前涉及的案例，大多数是买卖项目ICO通证，之后遭遇币价狂跌，买家到公安机关举报卖方，以诈骗罪立案。将贩卖数字货币作为职业：该行为可能会涉嫌刑法第225条的非法经营罪，比如开设数字货币交易平台就是违法的。
依据我国目前的规定，对于比特币的买卖、交易，是禁止了各金融机构、交易平台的买卖行为，违反者会被下架APP、吊销营业执照，但并没有禁止个人买卖比特币。 但是如果是利用倒卖比特币之名，进行洗钱、诈骗等违法犯罪活动的，就会涉嫌相应的刑事犯罪，那肯定是要坐牢的。
According to our current regulations, the sale and sale of bitcoin is prohibited to financial institutions, trading platforms, and violators are placed on an APP and have their business licences revoked, but not individuals are prohibited from buying and selling bitcoin. But if the money-laundering, fraud, and other criminal activities are used in exchange for bitcoin, they will be charged with a corresponding criminal offence.
虚拟财产也受法律保护，诈骗虚拟财产同样侵犯了他人的财产权，可以根据其情节（非按数额）及造成的危害性定罪量刑。如果情节严重（或较为严重）、社会危害较大也同样涉嫌诈骗罪。《民法总则》第一百二十七条 法律对数据、网络虚拟财产的保护有规定的，依照其规定。
Virtual property is also protected by law, and the fraud of virtual property also violates the property rights of others and is punishable on the basis of its circumstances (not in terms of amount) and the harm it causes.
比特币在国内被定义为一种特殊互联网商品，现阶段，各金融机构不得提供比特币相关产品或服务。比特币不能且不应该作为货币使用，比特币不是由货币当局发行，不具有法偿性与强制性等货币属性，并不是真正意义的货币。
Bitcoin is defined as a special Internet commodity in the country, and at this stage financial institutions are not allowed to provide Bitcoin-related products or services. Bitcoin cannot and should not be used as a currency. Bitcoins are not issued by monetary authorities, have no monetary attributes, such as legal payability and mandatoryity, and are not currencies in the real sense of the word.
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