#BTC再创新高
Does personal buying and selling of Bitcoin count as illegal? Many people are still confused. The '9.24 Announcement' of 2021 clarified that buying and selling digital currencies is neither supported nor opposed by law; any profit or loss must be borne by oneself.
If you exchange Bitcoin for USDT, whether buying or selling, no one will interfere with the pure trading action. Feel free to buy when you want, and you can also sell freely.
However, there is a key point to pay attention to, which is when receiving payment for selling USDT. If you sell the currency, and the money is deposited into your bank account, but that money comes from illegal activities or dirty money, then problems can arise. This would count as illegal. Because if the police investigate the involved funds and trace this unclear payment back to you, and you cannot explain where the money came from, then you will have to take responsibility.
Therefore, personal buying and selling of digital currencies itself is not illegal, but if receiving money via bank card is not clean and is associated with dirty money, then that is illegal. If one day you accidentally encounter such a troublesome situation, as long as you can prove you are innocent and were wrongly implicated, the worst outcome would be a financial loss, not being arrested and imprisoned.
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