Recently, a friend asked me an interesting question: "If I make 10 million by speculating in cryptocurrencies, is it considered a crime of huge amounts of property with unknown sources?"
This is a really puzzling question!
First of all, we have to make it clear that the subject of the crime of huge amounts of property with unknown sources is a state employee.
So, if you are not a state employee, you can breathe a sigh of relief!
If you are a state employee and make 10 million by speculating in cryptocurrencies, you will not necessarily be convicted of the crime of huge amounts of property with unknown sources.
Because the constituent element of this crime is that the actor cannot explain the legal source of the huge amount of property.
However, according to the current law, the act of speculating in cryptocurrencies itself is not directly defined as a crime.
So, the money earned by speculating in cryptocurrencies cannot be considered as an illegal source.
However, if you have misunderstood the crime of huge amounts of property with unknown sources, and want to understand the legal risks that may be involved in speculating in cryptocurrencies, then pay attention!
In this case, the actor may be involved in the crime of concealing and concealing the proceeds of crime, which is what we often call accepting black money.
However, there is a premise that the actor must have a subjective intentional and indulgent attitude. If you receive black money without knowing it, you will not be convicted, but the stolen money will be confiscated.
So, the criminal act is to accept black money, not to make money by speculating in cryptocurrencies.
In other words, as long as you can ensure that you will not accept black money, even if you make a small profit by speculating in cryptocurrencies, you will not be involved in a crime!
Finally, I wish you all less obstacles on the road of trading and make money all the way. You are also welcome to chat with the main leaf introduction.
Remind everyone, whether it is speculating in cryptocurrencies or doing other things, you must abide by laws and regulations and do not touch the red line of the law!
I hope everyone can make legal wealth and live a happy life!