比特币合法吗？在国内比特币交易违法吗？

近期，比特币的风刮得特别大，价格持续飙升，今天欧易OKEx的交易价格是5.8万美元。越来越多的人开始关注比特币，走进币圈，同样也有很多人开始持有比特币，那么，持有比特币合法吗?

In recent times, Bitcoin's wind has been particularly heavy, prices have continued to rise, and today EuroOKEx's deal is $58,000. More and more people are focusing on Bitcoin, entering the currency circle, and so many people are starting to hold bitcoin, so is it legal to hold bitcoin?

有关比特币的监管文件主要有两个：

There are two main regulatory documents relating to Bitcoin:

一个是，《中国人民银行 工业和信息化部 中国银行业监督管理委员会 中国证券监督管理委员会 中国保险监督管理委员会关于防范比特币风险的通知》(银发〔2013〕289号)。

One is the Circular of the Chinese Securities Supervisory Board of the Chinese Insurance Supervisory Board on Protection against Bitcoin Risks (Silver Issue 2013) No. 289 of the Chinese Banking Supervision Council of the People's Bank of China Ministry of Industry and Informatics.

另一个是，《中国人民银行 中央网信办 工业和信息化部 工商 总 局 银监会 证 监 会 保监会关于防范代币发行融资风险的公告》。

The other is the Bulletin of the Superintendence of the Banking Commission of the Central Network Information Agency of the People's Bank of China, the General Directorate of Industry and Commerce of the Ministry of Information and Communications, on the protection against the risk of financing the issuance of tokens.

文件中有这样的表述，“比特币交易作为一种互联网上的商品买卖行为，普通民众在自担风险的前提下拥有参与的自由。”“代币发行融资与交易存在多重风险，包括虚假资产风险、经营失败风险、投资炒作风险等，投资者须自行承担投资风险，希望广大投资者谨防上当受骗。”

This is stated in the document, “ Bitcoin transactions as a commodity on the Internet, where ordinary people have the freedom to participate at their own risk. & & & “ multiple risks to money issuance financing and transactions, including false asset risk, business failure risk, investment risk, etc., investors are required to bear the risk of investment on their own and want investors to protect themselves from fraud. & & & rdquo;

从这些表述可以看出，持有比特币并不违法，只要你自己承担相应的风险就可以了。风险与回报都是成正比的，高风险高回报，谨慎购买。

As can be seen from these statements, holding bitcoins is not illegal, as long as you take the corresponding risk. Risks and returns are positive, high-risk returns, and careful purchases.

持有比特币，在我国不违法

holds bitcoin and is not illegal in our country

2013年12月，根据《关于防范比特币风险的通知》比特币是一种“特定的虚拟商品”，也就是说，比特币被当做“商品”，既然是商品，无论是否有形，在法律上我们都视为：物。

In December 2013, Bitcoin was a & ldquo; a specific virtual commodity & rdquao; that is, Bitcoin was treated as & ldquao; commodities & rdquao; and, since commodities are goods, whether physical or not, we are legally regarded as things.

在我国境内持有这种无形的虚拟的“物”，并不违法。

Possession of this intangible virtual & ldquao; object & rdquao; in our territory is not illegal.

因此，我国居民持有比特币是合法的。偶发的OTC场外交易，也是被容许的，我们认为合同法应当保护。但是，对于频发的交易行为，法律的评价可能会发生变化。目前，对于虚拟货币交易所，我国自2017年9月4日之后已经表明了反对态度。

Thus, the possession of bitcoin by our residents is legal. Occasional OTC off-site transactions are also permissible, and we believe that contract law should be protected. But, in the case of frequent transactions, the evaluation of the law may change. At present, in the case of the Virtual Currency Exchange, we have expressed our opposition since 4 September 2017.

市面上，规模较大的交易所都逐渐淡出国内市场，一部分东渡日本，一部分下了南洋，当然，随着11月初香港地区新规的发布，我们相信，未来虚拟币交易所可能会在香港地区取得合法牌照，为当地机构投资者等进行服务。

On the market, larger exchanges have gradually faded out of the domestic market, some of them from Japan, and some of them from the South Ocean. With the release of the new regulations for Hong Kong in early November, of course, we believe that the future virtual currency exchange may acquire legal license plates in Hong Kong to serve, for example, local institutional investors.

以上就是比特币合法吗?在国内比特币交易违法吗?的详细内容，更多关于比特币的资料请关注脚本之家其它相关文章！

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