在中国交易比特币违法吗

大家好，今天我们要聊的是比特币在中国的现状以及一些相关法律政策。这个话题一直备受关注，因为比特币一直是加密货币市场的巨头之一，对于普通投资者和交易者来说，这是一块金矿还是一颗定时炸弹呢？我们会一一解开这些问题。

Hello, everyone. Today we're talking about the state of Bitcoin in China and some of the relevant laws and policies. This topic has always been a subject of interest, because bitcoin has been one of the giants in the crypto-currency market. For ordinary investors and traders, is it a gold mine or a time bomb?

首先，关于比特币的性质。最近的法律定义明确表示比特币被认定为一种虚拟商品，而不是货币。这意味着在法律层面上，比特币不被视为法定货币，而更像是一种虚拟财产。这一点很重要，因为它直接影响到比特币在中国的法律地位。

First, on the nature of bitcoin. The recent legal definition makes it clear that bitcoin is considered a virtual commodity, not a currency. This means that, at the legal level, bitcoin is not considered a legal currency, but more like a virtual property. This is important because it directly affects Bitcoin's legal position in China.

其次，对于一般大众来说，你可以自由参与比特币的买卖，但是需要自行承担风险。这就意味着，你可以拥有比特币，进行交易，但是如果出现损失，你将自行承担责任。所以，投资前务必要对比特币和市场有足够的了解。

Second, for the general public, you can freely participate in the business of bitcoin, but you have to take risks. That means that you can have bitcoin and do business, but if there is a loss, you will be responsible for it. So it is important that you have sufficient knowledge of bitcoin and the market before investing.

第三，金融机构和支付机构被明文禁止参与比特币业务。这意味着传统的金融机构和支付服务商不能提供与比特币相关的服务。这个政策是为了控制风险和防止洗钱等不法行为。

Third, financial institutions and payment agencies are explicitly prohibited from participating in Bitcoin operations. This means that traditional financial institutions and payment services providers cannot provide services related to Bitcoin. This policy is to control risks and prevent wrongdoings such as money laundering.

接下来，比特币交易网站需要进行电信备案，合法运营。这个政策要求比特币交易平台必须向相关部门进行备案，以确保他们的运营是合法的。这也是为了监管和保护普通投资者。

Next, the Bitcoin trading website needs to be recorded in telecommunications and operate legally. This policy requires that the Bitcoin trading platform must file with the relevant authorities to ensure that their operations are legal. This is also to regulate and protect ordinary investors.

2017年的公告明确禁止代币发行融资活动，视为非法公开融资。这意味着ICO（Initial Coin Offering）等代币发行融资活动在中国是非法的。这个政策是为了防止投机和欺诈行为。

The announcement of the year 2017 expressly prohibits the issuance of funds in currencies as illegal public financing. This means that the issuance of funds in currencies such as ICO () is illegal in China. This policy is designed to prevent speculation and fraud.

此外，个人和组织不得从事代币发行融资活动。这意味着个人和公司都不可以进行代币发行融资，否则将面临法律责任。

Furthermore, individuals and organizations are not allowed to engage in money issuance financing activities. This means that neither individuals nor companies are allowed to do money issuance financing or face legal liability.

再次强调，虚拟货币被再次定性为虚拟商品，不可当做法定货币使用。这表明比特币和其他虚拟货币在中国不能被用作法定货币，只能被视为虚拟商品。

re-emphasizes that virtual currencies are recharacterized as virtual goods and cannot be used as defined currency. This suggests that bitcoins and other virtual currencies cannot be used as legal currencies in China, but as virtual commodities.

最重要的一点是，所有虚拟货币相关业务活动被宣布为非法金融活动。这就是为什么中国境内所有比特币交易平台都被宣布为非法，包括境外平台为中国境内居民提供服务。这个政策的目的是确保金融秩序和防范风险。

The most important thing is that all virtual currency-related operations are declared illegal. That is why all bitcoin trading platforms in China are declared illegal, including offshore platforms that provide services to residents in China. The aim of this policy is to ensure financial order and risk prevention.

最后，参与非法虚拟货币交易可能会导致法律责任，但目前实际追究责任的程度尚不明确。这意味着，如果你违反了相关法律政策，可能会面临法律制裁，但具体的处罚情况尚不清楚。

Finally, participation in illegal virtual currency transactions may result in legal liability, but the extent of actual liability is not yet clear. This means that if you violate the relevant legal policy, you may face legal sanctions, but the specific penalties are unclear.

综上所述，比特币在中国的法律地位和政策相对严格，但这并不代表比特币就一定是坏的投资选择。对于普通投资者来说，了解相关法律政策和风险非常重要。如果你打算参与比特币交易，务必小心谨慎，了解市场和法律规定，以降低风险。

In summary, Bitcoin’s legal position and policy in China are relatively strict, but this does not mean that bitcoin is necessarily a bad investment option. For ordinary investors, it is important to know about relevant legal policies and risks. If you want to be involved in bitcoin transactions, be careful to understand the market and legal provisions in order to reduce risks.

希望这个视频能够帮助你更好地理解比特币在中国的现状，如果你对这个话题有任何疑问或想了解更多信息，请留下你的问题或观点在评论区，我们会尽力回答。另外，如果你觉得这个视频有帮助，请点赞和分享，同时也欢迎关注我们的频道，以便获取更多有关加密货币和金融领域的信息。谢谢大家的观看！

hopes that this video will help you better understand the situation of Bitcoin in China. If you have any questions or want to learn more about this subject, leave your questions or views in the comment area, and we will try to answer them. Also, if you think this video will help, please give some praise and share, and also welcome attention to our channels in order to get more information on the area of encryption money and finance. Thank you for watching!