wholesale beads jewelry supplies chicago Whether the virtual currency offline transaction is illegal

wholesale beads jewelry supplies chicago

1 thought on “wholesale beads jewelry supplies chicago Whether the virtual currency offline transaction is illegal”

  1. gold plated brass jewelry wholesale Legal analysis: offline transactions of virtual currency violations. Relevant policies in China stipulate that any organization or individual shall illegally engage in token issuance financing activities. The sale is not to the token issuance financing, so it does not violate the effectiveness and mandatory provisions of Chinese laws and regulations and related policies. Overseas transactions may not only be protected by law. Overseas traders are also susceptible to crime of crime of others. They are suspected of covering up, concealing crimes, or helping information network criminal activities.
    The legal basis: Article 225 of the Criminal Law of the People's Republic of China violates one of the following illegal business behaviors and disrupts the market order. Places or single -level illegal obtained more than five times more than five times fine; if the circumstances are particularly serious, they are sentenced to more than five years in prison, and the illegal obtained by more than five times or more or less or less. Licensed laws, specialized items or other items stipulated in operating laws and administrative regulations;
    (2) Sale import and export permits, import and export origin certificates, and other laws and administrative regulations or business licenses or administrative regulations If the approved document;
    (3) If the relevant state competent authorities are approved by the relevant national authorities, illegal business securities, futures, insurance business, or illegal funds for settlement and settlement business;
    (4) other severe disrupting market order seriously Illegal business behavior.

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