🔥 Interpretation of Our Country's Virtual Currency Policy
Recently received inquiries regarding virtual currency cases~
Although virtual currency has emerged for a long time, it is still a new matter for many people.
It is recommended to bookmark 🌟 to avoid pitfalls～
---#山寨币ETF展望 #空投防骗手册 #空投发现指南 #特朗普税改 #Strategy增持比特币
1️⃣ Current Policy Core: Comprehensive Ban!
🚫 Three Prohibitions Principle：
① No Trading: All cryptocurrency exchanges for RMB (buy/sell USDT) are illegal
② No Operations: Trading platforms are prohibited within the country (Huobi, Binance, etc., have been shut down)
③ No Promotion: Social media must not promote cryptocurrency trading or mining-related content
**⚠️ Key Targets for Crackdown**：
▫️ OTC Over-the-Counter Trading (Bank card freezing is rampant!)
▫️ Mining Activities (Inner Mongolia once cut power and sealed mining sites)
▫️ Proxy ICO Projects (may involve illegal fundraising)
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2️⃣ Individual Participation Risk Level
BehaviorRisk Consequences
Using a VPN to trade on Binance--Bank account may be frozen!
Trading USDT in WeChat groups--Suspected money laundering, facing criminal liability!
Posting cryptocurrency trading tutorials--Account banned, serious offenders may be summoned!
💡 Real Case：
In 2023, a user in Shanghai had their bank card judicially frozen for 6 months due to P2P trading of USDT!
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3️⃣ The Only Legal Way Out
✅ Licensed Exchanges in Hong Kong (must open account in person):
▪️ OSL, HashKey support fiat currency deposits and withdrawals
▪️ Requires Hong Kong or Macau ID + proof of address
✅ Digital RMB Pilot：
▪️ Central Bank's official digital currency, can try consumption applications
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4️⃣ Veteran's Advice
▪️ Transfer existing holdings to a cold wallet as soon as possible
▪️ Absolutely do not operate with salary cards!
▪️ Pay attention to Hong Kong policy dynamics (may relax retail trading soon)
💬 Interaction Zone
Has anyone around you had their card frozen due to cryptocurrency trading?
Let's chat about your experiences in the comments～
