usdt币交易违法吗

USDT是一种加密货币，它是与美元挂钩的稳定币，由一家名为Tether的公司发行。就像其他加密货币一样，USDT的法律地位因国家和地区而异。

USDT is an encrypted currency, a stable currency pegged to the dollar, issued by a company called Tether. Like other encrypted currencies, the legal status of USDT varies from country to country.

在一些国家和地区，加密货币交易可能受到一定的监管和法律限制。某些国家可能会要求加密货币交易平台遵守特定的监管要求，例如进行身份验证、反洗钱措施和报告交易活动等。这些法规旨在保护消费者、防止非法活动和确保金融稳定。

In some countries and regions, cryptographic currency transactions may be subject to certain regulatory and legal restrictions. Some countries may require encryption money trading platforms to comply with specific regulatory requirements, such as conducting identification, anti-money-laundering measures and reporting transactions.

然而，在其他国家或地区，加密货币交易可能没有明确的法律框架或受到较少的监管。这可能导致加密货币的使用存在一定的法律风险，例如洗钱、资金非法来源、逃税等。

In other countries or regions, however, cryptographic currency transactions may not have a clear legal framework or be less regulated. This may lead to certain legal risks associated with the use of encrypted currency, such as money-laundering, illicit origin of funds, tax evasion, etc.

usdt在国内是不合法的，但是也不算违法，不过存在法律风险。

Wedt is illegal in the country, but it's not illegal, but there are legal risks.

2017年9月，在央行联合七部委发出《关于代币融资风险公告》，明确禁止人民币和数字货币的交易以及禁止ICO(Initial Coin Offering的缩写，意即首次公开募集数字货币)发行。

In September 2017, a Declaration on Risks in the Financing of Currency was issued in seven ministries and departments of the Central Bank, explicitly prohibiting transactions in the renminbi and digital currency, as well as the issuance of the ICO (Initial Coin Offering, meaning the first public collection of digital currency).

因此虚拟货币的投资交易不受法律保护，投资者要保持清醒理性。虚拟货币不是货币当局发行，不具有代偿性和强制性等货币属性，不具有与货币等同的法律地位，不能作为货币在市场上流通使用。

As a result, investment transactions in virtual currencies are not protected by law, and investors need to remain sober and rational. Virtual currencies are not issued by monetary authorities, have no compensatory and mandatory monetary attributes, do not have legal status equivalent to that of currencies, and cannot be used as currencies in the market.

2021年9月24日中国人民银行等十部门发布《关于进一步防范和处置虚拟货币交易炒作风险的通知》

On 24 September 2021, the People's Bank of China and 10 other departments issued a circular on the further prevention and disposal of the risks associated with virtual currency transactions.

定性虚拟货币交易炒作活动，扰乱经济金融秩序，滋生赌博、非法集资、诈骗、传销、洗钱等违法犯罪活动，严重危害人民群众财产安全。为进一步防范和处置虚拟货币交易炒作风险，切实维护国家安全和社会稳定，依据《中华人民共和国中国人民银行法》《中华人民共和国商业银行法》《中华人民共和国证券法》《中华人民共和国网络安全法》《中华人民共和国电信条例》《防范和处置非法集资条例》《期货交易管理条例》《国务院关于清理整顿各类地方交易场所切实防范金融风险的决定》《国务院办公厅关于清理整顿各类交易场所的实施意见》等规定。

In order to further prevent and deal with the risks posed by virtual currency transactions and to effectively maintain national security and social stability, the Regulations of the People's Republic of China on the Prevention and Disposal of Illegal Financing Transactions, the Regulations of the People's Republic of China on the Regulation of Telecommunication Transactions, the Regulations of the People's Republic of China on the Prevention and Disposal of Illegal Financing Transactions, the Decision of the State Council on the Clean-up of Places of Local Transactions and the Effective Protection of Financial Risks, etc., are in accordance with the provisions of the Law of the People's Republic of China on Commercial Bank of the People's Republic of China Law on Securities and the Regulations of the People's Republic of China on the Regulation of Telecommunications, the Regulations of the People's Republic of China on the Prevention and Disposal of Illegal Financing Transactions, and so on.

明确虚拟货币和相关业务活动本质属性

Clarifying the essential attributes of virtual currency and related operations

(一)虚拟货币不具有与法定货币等同的法律地位

(i) Virtual currency does not have legal status equivalent to that of legal tender

(二)虚拟货币相关业务活动属于非法金融活动。

(ii) Virtual currency-related operations are illegal financial activities.

(三)境外虚拟货币交易所通过互联网向我国境内居民提供服务同样属于非法金融活动

(iii) The services provided by the offshore virtual currency exchange to residents of the country via the Internet are also illegal financial activities

(四)参与虚拟货币投资交易活动存在法律风险。

(iv) There is a legal risk of participating in virtual currency investment transactions.