比特币交易所在中国合法吗？国内炒币违法吗？

比特币交易所在中国合法吗?这主要是看该比特币交易所是否存在违法行为，一般来说，数字货币交易平台只要是正规可靠的大交易平台，相对来说是安全的，目前一些小数字货币交易平台主要存在以下安全问题：

Is the Bitcoin Exchange legal in China? This depends mainly on whether the Bitcoin Exchange is in violation of the law. In general, the Digital Currency Trading Platform is relatively secure as long as it is a formal and reliable trading platform, and some small digital money trading platforms currently have the following main security concerns:

1.数字交易资金安全。

1. Security of digitally traded funds.

投资者的数字资产进入交易市场后，交易平台需要具备强大且安全的企业级别钱包和良好的企业信用，否则如发生交易平台转移资产事件，投资人将无法追索其资产。

When investors enter the trading market, the trading platform requires strong and secure business-level wallets and good corporate credit, otherwise the investor will not be able to pursue its assets in the event of a transfer of assets from the trading platform.

2.数字交易市场风险。

2. Market risks for digital transactions.

数字资产的走势受众多因素影响，一方面无涨跌幅限制，价格走势较难控制;另一方面众多散户的数字资产的涌入给庄家或平台恶意串通、误导投资者、操控币价创造了巨大的空间。

The movement of digital assets is influenced by a number of factors, on the one hand by the fact that price trends are more difficult to control without upward and downward constraints, and, on the other hand, by the influx of digital assets from a large number of scattered households, which creates enormous space for the malicious collusion of estates or platforms, misleading investors and controlling currency prices.

3.数字交易高杠杆风险。

3. Digital transactions are highly leveraged.

在外汇等较规范的金融市场中，杠杆比例都会控制在较合理的范围，国际平台巨汇ggfx的杠杆是100倍，最低8美金即可交易，能够有效防止对杠杆交易风险，而在数字资产交易市场中，由于缺乏投资者准入及杠杆率限制，散户投资者将会承担较大的亏损风险。

In more regulated financial markets, such as foreign exchange, the leverage ratio is kept within a reasonable range, with international platforms with a 100-fold leverage of ggfx, with a minimum of $8 being traded, effectively preventing the risk of leveraging transactions, while in digital asset trading markets, bulk investors will bear a greater loss risk due to lack of investor access and leverage constraints.

4.网络安全风险。

4. Cybersecurity risks.

对于数字货币交易平台来说，最不确定风险来自庞大的交易量及外部攻击。

For digital money trading platforms, the most uncertain risks arise from large volumes of transactions and external attacks.

没有相关法律，我国只是叫停比特币场内交易，并没有宣布持有、场外交易比特币是非法的。比特币诞生的根源是以中本聪为代表的自由主义者寻求一种不受中心银行系统束缚的交易方式，这些人期待一种自由度更高的货币体系，比特币这次被承认其属于数字资产、可作为交付对象。

Without the relevant law, we are simply calling off intra-bitcoin transactions and not declaring illegal the holding of and off-site transactions of bitcoins. Bitcoins were born of liberals represented by Chinabone seeking a way of dealing free of the central banking system, which they expected a more liberal monetary system, and which was recognized as a digital asset that could be delivered.

但根据国内法律法规，比特币不具有货币职能，但是这并不妨碍其属于数字资产，可作为交付对象。中国从没有“比特币非法”的政策。

However, according to domestic laws and regulations, Bitcoin does not have a monetary function, but this does not prevent it from being a digital asset and a target for delivery. China has no & ldquao; Bitcoin is illegal & rdquao; policy.

孔剑平说道：“中国大陆政策，总体上是支持技术创新，防范金融风险。2013年五部委文件，说比特币是虚拟商品，老百姓可以自由参与买卖，但金融机构不能参与。中国就没有“比特币非法”这样的政策。2017年七部委文件，跟比特币也没关系。我们发现，2017年，大家看到央行很多领导讲话都是说对数字货币监管。2019年7月18号以后，所有讲话里出现的只有两个字，“研究”，不叫“监管”了，变化非常大。同时，发 改 委也把原来计划列入“淘汰类目录”的数字货币挖矿也删掉了。”

Confucius says: & & ldquo; China’s mainland policy generally supports technological innovation to protect against financial risks. The 2013 five-ministerial document states that Bitcoin is a virtual commodity and that ordinary people can freely participate, but financial institutions cannot. China has no “ Bitcoin illegal & rdquo; such a policy. Seven ministerial papers in 2017 have nothing to do with Bitcoin. We found that, in 2017, many of the central bank’s leaders spoke about regulation of digital currency. After July 18, 2019, only two words appeared in all the speeches, “ research & & rdquao; not & ldquao; supervision & & rdquao; and that the changes were very large. At the same time, the Commission included the original plan in & ldquo; phase-out catalogue & rdquo; digital currency mining was also eliminated.

根据 政 府 在2013年最新关于比特币的态度：比特币属于用户的私有虚拟资产，那么实际上也就意味着受到法律保护，从我们国家的实际的案件中也可以得到体现：2018年中国法院最近下令一家公司在民事纠纷中偿还被盗用的加密货币，为加密货币相关分歧树立了法律先例。深圳的这家法院在民事纠纷中也实际就是确认加密货币是具有经济价值的。

According to the government’s latest attitude in 2013 about Bitcoin: Bitcoin is a private virtual asset of its users, which in fact means that it is protected by law, as can be seen from our country’s actual case: in 2018, the Chinese court recently ordered a company to repay the stolen encrypted currency in a civil dispute, setting a legal precedent for differences over the encrypted currency. In a civil dispute, the court in Shenzhen also actually confirmed the economic value of the encrypted currency.

当然，购买比特币选择的平台也很重要，因为这是一个相对无监管，或者没有牌照的一个早期市场，一定要选国际化程度比较高的交易所，因为也意味着这些交易所经过了国外用户和法规的验证，建议去类似中币ZB这样的头部交易所购买，以防造成自己的资金损失。

Of course, the platform chosen for the purchase of bitcoin is also important because it is an early market that is relatively unregulated or without a license plate and must be selected for more internationalized exchanges, because it also means that these exchanges are validated by foreign users and regulations and are recommended for purchases at head exchanges such as Chinese currency ZB in order to prevent the loss of their own funds.

最后小编提醒投资者，选择比特币交易所的时候，一定要了解比特币交易所的合规性，因为现如今，为了防止洗钱和欺诈交易，如今大多数比特币交易所都需要某种形式的验证，为了购买比特币，必须将美元或欧元等当地货币兑换成比特币，在此过程中，信任用户必须信任比特币交易所以确保资金安全，并且不能用钱逃走，因此，小编强烈建议使用受监管的比特币交易所。

Finally, the small editor reminds investors that, when choosing the Bitcoin exchange, it is important to understand the compliance of the Bitcoin exchange, because now, in order to prevent money-laundering and fraudulent transactions, most bitcoin exchanges need some form of certification, and in order to buy bitcoins, local currencies, such as the United States dollar or the euro, must be converted into bitcoins. In this process, trust users must trust the Bitcoin exchange to ensure that the money is safe and cannot escape with money.

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Is this the law of the Bitcoin exchange in China? Is this the law of the country? More details about the law of bitcoin in China, and more information about the law of bitcoin in China.

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