刘正要律师
Can evidence obtained from cryptocurrency exchanges in cryptocurrency-related cases be used directly?
This article analyzes the compliance of obtaining evidence from virtual currency exchanges and elaborates on the principles of evidence collection.
Why does exchanging foreign currency using stablecoins as a medium constitute illegal business operations?
The emergence of virtual currencies objectively breaks China's foreign exchange control system, thereby creating opportunities for illegal arbitrage.
Can cryptocurrency professionals be charged with occupational embezzlement?
Judging from the actions of some major exchanges like Binance and OKX, the crackdown on internal corruption will only intensify in the future.
Has cryptocurrency trading in China started to be taxed?
Combined with the recent incident involving Chen's "tax payment" using virtual currency, analyze China's legal stance on current virtual currency trading activities.
Crypto assets can finally be inherited
This article analyzes the connection between emergency contacts and cryptocurrency asset inheritance, incorporating Binance's new regulations.
A publicly announced Bitcoin heist
Under the current legal framework, although cryptographic assets such as Bitcoin do not possess monetary attributes, they do have significant property value.
Is the mainland crypto winter returning? Reports suggest Hangzhou conducts large-scale screening of crypto practitioners
At least for now, it's not certain that the mainland crypto industry is facing another winter.
Compliance Investigation into Judicial Disposition Paths for Virtual Currencies in China
Currently, it is difficult for cryptocurrency judicial disposal operations to be centrally managed by a single government department or agency as some people have predicted or expected, due to significant issues surrounding fiscal jurisdiction and judicial authority.
Does the involved cryptocurrency need to be liquidated?
Legal disputes exist in the handling and monetization of virtual currency in criminal cases, highlighting an urgent need for standardized practices.
Will China legislate on virtual currencies in 2025? Interpretation of the Central Political and Legal Affairs Commission meeting
In January 2025, a meeting of the Central Political and Legal Affairs Commission was held in Beijing, during which virtual currency was mentioned.
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