比特币违法吗在中国

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.

法律依据《中华人民共和国人民币管理条例》第三条中华人民共和国的法定货币是人民币。以人民币支付中华人民共和国境内的一切公共的和私人的债务，任何单位和个人不得拒收。

The legal basis for article 3 of the Regulations of the People's Republic of China on the Management of the renminbi is that the legal currency of the People's Republic of China is the renminbi, and all public and private debts in the territory of the People's Republic of China shall be paid in that currency and shall not be refused by any unit or individual.

一、根据中国央行2013年12月5日发布的《关于防范比特币风险的通知》的规定：比特币具有没有集中发行方、总量有限、使用不受地域限制和匿名性等四个主要特点。虽然比特币被称为“货币”，但由于其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。从性质上看，比特币应当是一种特定的虚拟商品，不具有与货币等同的法律地位，不能且不应作为货币在市场上流通使用。现阶段，各金融机构和支付机构不得以比特币为产品或服务定价，不得买卖或作为中央对手买卖比特币，不得承保与比特币相关的保险业务或将比特币纳入保险责任范围，不得直接或间接为客户提供其他与比特币相关的服务，包括：为客户提供比特币登记、交易、清算、结算等服务；接受比特币或以比特币作为支付结算工具；开展比特币与人民币及外币的兑换服务；开展比特币的储存、托管、抵押等业务；发行与比特币相关的金融产品；将比特币作为信托、基金等投资的投资标的等。

First, according to the Circular on Protection against Bitcoin Risk issued by the Central Bank of China on 5 December 2013: Bitcoin has four main characteristics: it has no centralized issuer, limited volume, and is not subject to geographical restrictions and anonymity. Although Bitcoin is referred to as a “currency,” it has no legal and mandatory monetary attributes, and is not really a currency. By its nature, Bitcoin should be a specific virtual commodity, with no legal status equivalent to currency, and cannot and should not be used as a currency in the market. At this stage, financial institutions and payment agencies should not use bitcoin as a price for products or services, should not buy or sell bitcoins as a central counterpart, should not cover Bitcoin-related insurance operations or include bitcoins in insurance responsibilities.

二、在中国怎么买卖比特币？

ii. How do you buy and sell bitcoin in China?

1 选择交易平台。 目前的交易平台，加强监管，必须有一个实名制。在选择比特币交易平台时，通常最好选择更大，更有影响力的平台。一方面是安全可靠的，另一方面有更多的货币，活跃的交易和良好的流动性。选择平台后，第一步是注册。一般来说，有必要通过电话注册或通过电子邮件注册。注册后，需要实名制。身份证和相应的银行卡用于实名。 这只是一个通用的实名制。如果没有真实姓名系统，大多数平台仅限于无法交易。一般的实名制也会对金额等有限制。每日提款或取款都会受到限制。如果您想增加金额和其他权限，则需要高级认证。高级认证通常需要视频认证，手持ID卡等。高级认证完成后，权限会好很多。 此时，您可以使用平台中的合法货币交易与其他交易者交换法定货币和虚拟货币。目前，国内平台不提供法定货币的直接充值，但提供了为不同交易者之间的法定货币比特币的相互交换充值的目标。这是交易的c2c方面，平台只是一个提供保证和交换的渠道。通过交易的c2c方面，个人账户可以将合法货币转换为不同的虚拟货币，但是这里可以交换的虚拟货币类型不多，这通常是比特币等常见的主流货币。使用这些货币，您可以通过平台的货币交易买卖多种货币。这种交易是大多数玩家选择的交易方式。

In the absence of a real name system, most platforms are limited to non-transactions. The choice of a real name system is usually limited to a larger and more influential platform. On the one hand, it is safe and reliable, and on the other hand, there are more currencies, active transactions and good liquidity. The first step after the selection of a platform is registration. Generally, it is necessary to register by telephone or by e-mail.

2 完全私人交易 首先，交易双方互相联系，然后交易商中的卖方通过比特币等钱包直接将比特币等虚拟货币转移到交易商的买方钱包，买方需要钱或其他等价物交易价值。虚拟货币将提供给卖方。交易时的价格交易者可以与他自己沟通，消除了注册平台的麻烦。与这两种方法相比，交易平台需要注册，实名制更适合那些不怕麻烦，不愿意交易实名的用户。平台交换所需的费用实际上非常高。这些是一些人选择私下交易的因素。但是，私人交易也有很多弊端。一个是交易的不确定性。如果交易的双方不符合，则可能存在一方支付而另一方将支付的风险。即使您进行面对面交易，也可能存在类似于直接窃取或通过威胁将比特币转移到您自己手中的事情。另一个原因是流动性不强，并且总是不可能找到任何可以随时交易的对象。然而，私人交易有时会出现在大手中，数以千万计的交易很可能直接交易。此时的交易可能基于长期合作和信任。

First, the parties to the transaction communicate directly with each other, and then the seller of the dealer transfers virtual currency, such as bitcoins, directly to the buyer’s purse of the dealer through wallets such as bitcoins, and the buyer needs money or other equivalent value of the transaction. Virtual currency will be provided to the seller. Price traders can communicate with themselves at the time of the transaction, eliminating the trouble with the registered platform. The platform needs to be registered, and the real name system is better suited to those users who do not want to deal at any time. The costs of the platform exchange are actually very high. These are factors that some people choose to deal privately. But there are also many disadvantages in private transactions.

3、做比特币交易的时候，千万要记住虽然要运用技术指标但不能陷入技术指标泥潭中，K线图中的技术指标无计其数，有时候学太多反而扰乱人的客观分析，学习这些指标的最终目的是为了用这些指标去获取自己所需要的信息，如果从某项指标中获取到了所需要的信息，那么就不需要再去纠结于别的指标，在K线图中有很多指标都具备相似性。

3. When dealing with bitcoin, it is important to bear in mind that, while technical indicators are used, they cannot fall into the quagmire of technical indicators, that the technical indicators in the K-line map are incalculable and sometimes learn too much to disturb objective analysis, that the ultimate purpose of learning about these indicators is to use them to obtain the information they need, and that if the information required is obtained from one indicator, then there is no need to dwell on other indicators, and that many of the indicators in the K-line map are similar.

2022年十月份比特币在中国还交易吗

Did Bitcoin still trade in China in October 2022?

比特币在中国是不合法的。根据中国央行2013年12月5日发布的《关于防范比特币风险的通知》的规定：比特币具有没有集中发行方、总量有限、使用不受地域限制和匿名性等四个主要特点。虽然比特币被称为“货币”，但由于其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。从性质上看，比特币应当是一种特定的虚拟商品，不具有与货币等同的法律地位，不能且不应作为货币在市场上流通使用。现阶段，各金融机构和支付机构不得以比特币为产品或服务定价，不得买卖或作为中央对手买卖比特币，不得承保与比特币相关的保险业务或将比特币纳入保险责任范围，不得直接或间接为客户提供其他与比特币相关的服务，包括：为客户提供比特币登记、交易、清算、结算等服务；接受比特币或以比特币作为支付结算工具；开展比特币与人民币及外币的兑换服务；开展比特币的储存、托管、抵押等业务；发行与比特币相关的金融产品；将比特币作为信托、基金等投资的投资标的等。

Bitcoin is not legal in China. According to the Circular on Protection against Bitcoin Risks issued by the Central Bank of China on 5 December 2013: Bitcoin has four main characteristics: it has no centralized issuer, limited volume, and is not subject to geographical restrictions and anonymity. Although Bitcoin is referred to as a “currency,” it has no legal and mandatory monetary attributes and is not a currency of real significance because it is not issued by a monetary authority. By its nature, Bitcoin should be a specific virtual commodity that does not have the same legal status as a currency and cannot and should not be used as a currency on the market. At this stage, financial institutions and payment agencies should not use bitcoin as a price for products or services, should not buy or sell bitcoin as a central counterpart, should not cover Bitcoin-related insurance operations or include Bitcoin as an insurance liability, should not directly or indirectly provide customers with other services related to bitcoin, transactions, settlement, settlement, settlement, settlement, etc.

中国比特币合法时间

Chinese bitcoin legal time

不可以。比特币中国于2017年9月30日宣布停止所有交易业务所以2022年就不可以了。比特币（Bitcoin）的概念最初由中本聪在2008年11月1日提出，并于2009年1月3日正式诞生。

No. Bitcoin announced that it would cease all transactions on September 30, 2017, so it could not do so in 2022. The concept of Bitcoin was originally proposed by China’s Benzun on November 1st, 2008 and was officially launched on January 3rd, 2009.

比特币是什么合法吗是不是骗局

what's legal with bitcoin? > /strong >

事实上，比特币在中国已经存在了7年左右时间了，如果不合法的话，那么，中国管理部门是不会发布比特币规范条例的，比如：中国人民银行、工信部、银监会、证监会、保监会就在2017年1月发布了《关于防范比特币风险的通知》。

In fact, Bitcoin has been in China for about seven years, and if it is not legal, the Chinese authorities will not issue Bitcoin regulations, such as the People's Bank of China, the Ministry of Trade and Communications, the Silver Supervisory Board, the Certification Supervisory Board and the Insurance Supervisory Board, which issued a Notice on Protection against Bitcoin Risk in January 2017.

根据《关于防范比特币风险的通知》，比特币是一种“特定的虚拟商品”，也就是说，比特币被当做“商品”，既然是商品，无论是否有形，在法律上我们都视为：物。在我国境内持有这种无形的虚拟的“物”，并不违法。因此，我国居民持有比特币是合法的。偶发的OTC场外交易，也是被容许的，我们认为合同法应当保护。但是，对于频发的交易行为，法律的评价可能会发生变化。

According to the Notice on Protection against the Risk of Bitcoin, Bitcoin is a “specific virtual commodity”, meaning that bitcoin is treated as a “commodity” and that, since it is a commodity, whether tangible or not, we are legally regarded as things. It is not illegal to hold such intangible virtual “materials” in our territory. Thus, our residents hold bitcoin legally. The occasional OTC off-site transactions are also permitted, and we believe that contract law should be protected. However, in the case of frequent transactions, the legal evaluation may change.

比特币在国内合法吗

Is Bitcoin legal in the country?

不是骗局，合法。1 比特币（简称BTC）听起来很难理解，但实际上，比特币的定位已经很好理解了。比特币是一种数字货币，总量为 2100 万。与互联网一样，它具有去中心化、全球化、匿名化等特点。将比特币转移到地球的另一端就像发送电子邮件一样简单、低成本且不受限制。比特币因此被用于跨境贸易、支付、汇款等领域。

It's not a scam, it's legal. 1 Bitcoin sounds hard to understand, but in fact, bitcoin's location is quite understandable. Bitcoin is a digital currency, with a total of 21 million. Like the Internet, it has decentralized, globalized, anonymous features. Moving bitcoin to the other side of the planet is as simple, low-cost and unconstrained as sending e-mails. Bitcoin is thus used in cross-border trade, payments, remittances, etc.

2 是合法的。 鉴于比特币在市场上的领先地位以及融入全球创业生态系统，很少有国家宣布比特币为非法，因为它会影响所有加密货币，尤其是比特币。然而，这并不意味着比特币是“法定货币”。迄今为止，比特币仅在日本被授予比特币的称号。虽然比特币的特点是某种东西而不是法定货币，但这并不意味着它不能用于支付，而是由于缺乏中心化的信用背书，它作为支付的用途是完全没有波动的。

Given Bitcoin’s leading position in the market and its integration into the global entrepreneurial ecosystem, few countries have outlawed bitcoin, because it affects all encrypted currencies, especially bitcoin. However, this does not mean that bitcoin is a “legal currency.” To date, Bitcoin has been awarded the title of Bitcoin only in Japan.

3 不同的司法管辖区正在考虑采取什么措施，方法也不同：一些较小的国家，如津巴布韦，只是做了一些草率的声明，这会让人怀疑比特币的合法性。欧盟委员会等较大的机构认识到对话和审议的必要性，而欧洲中央银行（ECB）则认为加密货币还不够成熟进行监管（虽然比特币已有近 10 年的历史，但我们不禁要问何时我们可以意识到它已经足够成熟了）。

3 Different jurisdictions are considering measures and different approaches: some smaller countries, such as Zimbabwe, have simply made hasty statements that could call into question the legitimacy of Bitcoin. Larger institutions, such as the European Commission, have recognized the need for dialogue and deliberation, while the European Central Bank (ECB) has argued that encrypted currencies are not sufficiently mature to regulate (although bitcoin is almost 10 years old, we wonder when we can realize that it is sufficiently mature).

4 比特币不是骗局。重要的事情我就不说三遍了。比特币诞生至今已经十多年了。直到现在，我们仍然可以看到诸如“比特币是一个骗局”之类的文章。以下是比特币不是骗局的原因：所谓庞氏骗局，就是通过后期的资金弥补前期的资金漏洞，伪造高回报的假象，进而引诱更多人参与。然而，比特币更像是一种高度流通的证券。在币圈人喜欢的比喻中，比特币在代码层面就是黄金。它不仅可以作为虚拟世界的硬通货，还可以在交易市场上流通。最重要的是，比特币系统中没有中央机构。自 2008 年中本聪发明比特币以来，两年后他退休了。他的核心开发人员是一群来自世界各地的顶级程序员。他们的工作是维护代码和改进比特币系统，而不是愚弄普通人购买比特币。其次，比特币不承诺高回报。如果你购买比特币，就会有高额的利润。没有程序员会用 10000 个比特币换取两个 25 美元的披萨。了解了比特币的真实机制和价值后，你就会明白比特币与“庞氏骗局”有着本质的区别。虽然比特币不是骗局，但还是有其他人使用比特币来骗取所有人的钱财。因此，一定要注意保护个人资产，防止使用比特币进行诈骗！

Bitcoin is not a fraud. The important thing is not to say three times. Bitcoin has been born for more than a decade now. Until now, we can see articles like “bitcoin is a fraud.” The following is why Bitcoin is not a fraud: the so-called Ponzi scheme, which is to make up for the previous financial gap through later moneys, and thus induces more people to participate. However, Bitcoin is more like a highly circulating security. In a metaphor like the currency conglomerates, Bitcoin is gold at the code level. Not only can it be a hard currency for the virtual world, but it can also circulate in the trading market. Most importantly, there is no central agency in the Bitcoin system. He retires two years after he was invented in 2008. His core developer is a group of top programmers from around the world.

比特币在中国不合法。对于虚拟货币交易所，我国自2017年9月4日之后已经表明了反对态度。市面上，规模较大的交易所都逐渐淡出国内市场，一部分东渡日本，一部分下了南洋，当然，随着11月初香港地区新规的发布，我们相信，未来虚拟币交易所可能会在香港地区取得合法牌照，为当地机构投资者等进行服务。中国尚无法律保护比特币交易。比特币不是中国银行发行的法定货币，它属于虚拟数字货币，虽然中国没有明确法律依据：证明比特币合法或非法，但是中国法律法规不支持比特币公开交易。法律明文规定为犯罪行为的，依照法律定罪处刑；法律没有明文规定为犯罪行为的，不得定罪处刑。根据中国央行2013年12月5日发布的《关于防范比特币风险的通知》的规定:虽然比特币被称为“货币”，但由于其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。从性质上看，比特币应当是一种特定的虚拟商品。不具有与货币等同的法律地位，不能且不应作为货币在市场上流通使用。现阶段，各金融机构和支付机构不得以比特币为产品或服务定价。不得买卖或作为中央对手买卖比特币。不得承保与比特币相关的保险业务或将比特币纳入保险责任范围，不得直接或间接为客户提供其他与比特币相关的服务。

In the case of the virtual currency exchange, which is not the legal currency issued by the Chinese bank since 4 September 2017, our opposition has been expressed. While there is no clear legal basis in China: Bitcoin is not legal or illegal, Chinese laws and regulations do not support Bitcoin's public transactions. Of course, with the new regulations issued in Hong Kong in early November, we believe that the future virtual currency exchange may take legal license plates in Hong Kong and serve local institutional investors, etc. The law does not explicitly criminalize it. According to the Circular on Protection against Bitcoin Risk issued by the Central Bank of China on 5 December 2013: while Bitcoin is known as a “currency”, it is not a virtual digital currency and, since it is not issued by a monetary authority, it does not have a legal or mandatory monetary character.

《关于防范比特币风险的通知》 第二条 各金融机构和支付机构不得开展与比特币相关的业务

Article II. Financial institutions and payment agencies shall not conduct operations related to Bitcoin.

现阶段，各金融机构和支付机构不得以比特币为产品或服务定价。不得买卖或作为中央对手买卖比特币。不得承保与比特币相关的保险业务或将比特币纳入保险责任范围，不得直接或间接为客户提供其他与比特币相关的服务，包括:为客户提供比特币登记、交易、清算。结算等服务，接受比特币或以比特币作为支付结算工具，开展比特币与人民币及外币的兑换服务，开展比特币的储存、托管、抵押等业务行与比特币相关的金融产品，将比特币作为信托、基金等投资的投资标的等。

At this stage, financial institutions and payment agencies may not base their products or services on bitcoins. No bitcoins may be bought or sold as central rivals. No bitcoins-related insurance operations may be insured or bitcoins may be included in insurance liability. No other bitcoins-related services may be provided directly or indirectly to customers, including: registration of bitcoins, transactions, liquidations. Settlement services, etc., receiving bitcoins or using bitcoins as payment instruments, exchange services between bitcoins and renminbi and foreign currencies, storage, trusteeship, mortgages, etc. of bitcoins-related financial products, using bitcoins as investments in trusts, funds, etc.

《中华人民共和国刑法》 第三条 法律明文规定为犯罪行为的，依照法律定罪处刑；法律没有明文规定为犯罪行为的，不得定罪处刑。

Article 3 of the Criminal Law of the People's Republic of China states that any person who commits an offence shall be liable to a penalty in accordance with the law; if the law does not expressly provide for an offence, he shall not be liable to a sentence of imprisonment.