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刘正要律师 · 03-27 05:44
Let’s talk about “honey trap” in the cryptocurrency circle. Can you report it to the police if your Bitcoin is stolen?Bitcoin robbery can be reported to the police, the property attributes are recognized by the judiciary, and the trend is accepted internationally.
03-27 05:44 -
刘正要律师 · 03-26 04:17
Practical Case | Does defrauding others of virtual currency constitute fraud?
Defrauding virtual currency constitutes the crime of fraud, and the judiciary recognizes its property attributes.
03-26 04:17 -
刘正要律师 · 03-24 02:57
Judicial disposal of virtual currency: What qualifications are required for a disposal company?
Judicial disposal of virtual currencies requires compliance with domestic and foreign qualifications to prevent illegal financial risks.
03-24 02:57 -
刘正要律师 · 03-19 03:25
How to determine the amount involved in virtual currency pyramid scheme crimes
There is controversy over the determination of the amount in virtual currency pyramid schemes, and different practical methods affect sentencing.
03-19 03:25 -
刘正要律师 · 03-18 03:40
At what stage should the virtual currency involved in the case be dealt with? The police or the court
There are controversies in the handling of criminal cases involving virtual currency, and the practical work is mostly led by the public security.
03-18 03:40 -
刘正要律师 · 03-17 03:51
What should be done if the virtual currency involved in the case appreciates or depreciates during the period of being seized?
The amount involved in virtual currency criminal cases is difficult to determine due to its fluctuations and must be handled in compliance with regulations.
03-17 03:51 -
刘正要律师 · 03-14 06:02
Judicial disposal of virtual currency: Be careful of turning it into illegal financial activities
There is a risk of violation in the judicial disposal of virtual currencies, and compliance operations are crucial.
03-14 06:02 -
刘正要律师 · 03-13 03:37
A leader of the Beijing Financial Bureau was investigated for suspected Bitcoin money laundering. Using virtual currency to commit crimes is not 100% "safe"
A Beijing official was sentenced for money laundering involving virtual currency, and judicial crackdowns have been intensified.
03-13 03:37 -
刘正要律师 · 03-12 03:32
Does the virtual currency involved in the case need to be converted into cash?
There are legal disputes regarding the disposal of virtual currency in criminal cases, and practices urgently need to be standardized.
03-12 03:32 -
刘正要律师 · 03-10 13:00
From the "Yescoin founder" dispute, let's talk about the compliance issues of Web3 startups
The founder of Yescoin is involved in a criminal case. Web3 startups need to comply with regulations and prevent risks.
03-10 13:00 -
刘正要律师 · 03-10 08:37
Virtual currency purchase and sale (investment) dispute, Shanghai court ruled that the contract is invalid!
The Shanghai court ruled that the virtual currency purchase and sale contract was invalid and Shen was required to refund the money, which sparked controversy in the currency circle.
03-10 08:37 -
刘正要律师 · 03-10 08:32
Judicial disposal of virtual currency: How to purchase disposal services in compliance with regulations?
The judicial disposal of the virtual currency involved in the case must be compliant, and Lawyer Liu put forward a number of suggestions.
03-10 08:32 -
刘正要律师 · 03-10 08:27
Lawyer Liu Zhengyao: Sharing on the practical experience of virtual currency criminal defense
There has been a surge in criminal cases involving virtual currency, and the legal nature of the case is controversial, requiring a refined defense strategy.
03-10 08:27 -
刘正要律师 · 03-10 08:21
From the "Yescoin founder" dispute, let's talk about the compliance issues of web3 entrepreneurship
The founder of Yescoin is involved in a criminal case. Web3 startups need to comply with regulations and prevent risks.
03-10 08:21 -
刘正要律师 · 03-10 03:35
[Web3 Lawyer Interpretation] The United States officially establishes a strategic reserve of Bitcoin
The United States's buildup of Bitcoin reserves has caused the market to fall, which may encourage China to follow suit in the long run.
03-10 03:35 -
刘正要律师 · 03-07 03:16
Judicial disposal of virtual currency: public opinion risks and prevention and control
There are public opinion risks in the judicial disposal of virtual currencies, and compliance prevention and control are key.
03-07 03:16 -
刘正要律师 · 03-07 03:13
A lawyer teaches you how to deposit and withdraw money “legally” and “safely”. Is it reliable?
Lawyers advise that virtual currency deposits and withdrawals are illegal, there are no safe channels in China, and you should bear the risks yourself.
03-07 03:13 -
刘正要律师 · 03-05 03:32
In virtual currency investment disputes, how to determine the responsibilities of each party?
The standards for adjudicating civil disputes involving virtual currencies vary, and there is an urgent need for research on unified legal norms.
03-05 03:32 -
刘正要律师 · 03-04 03:33
Judicial disposal of virtual currency: Who is the most appropriate person to entrust?
Virtual currency crimes have surged, and judicial disposal faces disputes over technology, law and the entities that have entrusted the crime.
03-04 03:33 -
刘正要律师 · 03-03 08:01
Virtual currency money laundering will become the focus of judicial crackdown in 2025
In 2025, judicial authorities will focus on combating virtual currency money laundering crimes
03-03 08:01
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