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TechFlow 深潮|APP 已上线|Jan 08, 2026 07:10
Shanghai No. 2 Intermediate People's Court recently held a seminar on 'Unifying the Application of Law in Cases Involving Virtual Currency Crimes,' analyzing three key topics. One of the discussions focused on the identification of illegal business operations involving virtual currencies. If the actions do not exhibit characteristics of business operations and are merely personal holding or trading of virtual currencies, they are generally not classified as illegal business operations. However, if someone knowingly assists others in illegal foreign exchange trading or disguised foreign exchange trading by facilitating virtual currency exchanges, and the circumstances are serious, they should be identified as an accomplice to the crime of illegal business operations. https://www.(techflowpost.com)/zh-CN/newsletter/110775
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