Avertissement : tout le contenu de ce site ne constitue pas un conseil en investissement et aucun service de signal ou d’incitation au trading n’est fourni. Conformément à l’avis des dix ministères, dont la Banque populaire de Chine, sur la prévention des risques liés au trading de cryptomonnaies, veuillez rester vigilants face aux risques. Contact : support@techflowpost.com ICP n° 琼ICP备2022009338号
TechFlow消息，1月8日，上海二中院近期召开“涉虚拟货币犯罪案件的适法统一”研讨会，对三个议题进行分析，其中：
1、涉虚拟货币洗钱犯罪中“主观明知”的认定，应综合判断涉虚拟货币洗钱罪中的主观明知，以防止客观归罪。
2、涉虚拟货币洗钱犯罪的行为类型及既遂标准的认定，一是准确把握“掩饰、隐瞒犯罪所得及其收益的来源和性质”这一犯罪本质；二是实施洗钱犯罪构成要件所规定的掩饰、隐瞒犯罪所得及其收益行为，即属于犯罪既遂；三是依法从严打击洗钱犯罪，坚决维护国家金融安全。
3、涉虚拟货币非法经营犯罪的认定，如行为不具有经营行为特征，仅属于个人持币、炒币，则一般不认定为非法经营罪。但如果其明知他人非法买卖或者变相买卖外汇，仍通过兑换虚拟货币方式提供帮助，情节严重的，应认定为非法经营罪的共犯。
The Shanghai No. 2 Intermediate People's Court recently held a seminar on "Unifying the Application of Law in Cases Involving Virtual Currency Crimes," analyzing three key issues: 1. **Determination of "Subjective Knowledge" in Virtual Currency Money Laundering Crimes:** The assessment of subjective knowledge in virtual currency money laundering offenses should be comprehensive to prevent objective attribution of guilt. 2. **Identification of Behavioral Types and Standards for Completion in Virtual Currency Money Laundering Crimes:** - First, accurately grasp the criminal essence of "concealing or disguising the source and nature of criminal proceeds and their gains." - Second, the act of concealing or disguising criminal proceeds and their gains, as stipulated in the constitutive elements of money laundering crimes, constitutes the completion of the crime. - Third, strictly crack down on money laundering crimes in accordance with the law to resolutely safeguard national financial security. 3. **Determination of Illegal Business Operations Involving Virtual Currency:** If the conduct does not exhibit characteristics of business operations—such as merely holding or trading virtual currency personally—it generally should not be classified as the crime of illegal business operations. However, if an individual knowingly assists others in illegally buying, selling, or engaging in disguised foreign exchange transactions by exchanging virtual currency, and the circumstances are serious, they should be identified as an accomplice in the crime of illegal business operations.
Dédié à des analyses Web3 approfondies
