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. Determining "Subjective Knowledge" in Virtual Currency Money Laundering Crimes: The determination of subjective knowledge in virtual currency money laundering offenses should be based on a comprehensive assessment to prevent objective imputation. 2. Identifying Behavioral Types and Standards for Completion in Virtual Currency Money Laundering Crimes: First, accurately grasp the essence of the crime, which is "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 the money laundering crime, constitutes the completion of the crime. Third, crack down on money laundering crimes strictly in accordance with the law to resolutely safeguard national financial security. 3. Determining Illegal Business Operations Involving Virtual Currency: If the conduct lacks the characteristics of a business operation and merely involves individuals holding or trading virtual currency, it is generally not considered the crime of illegal business operations. However, if an individual knowingly assists others in illegally buying or selling foreign exchange or engaging in disguised foreign exchange transactions by exchanging virtual currency, and the circumstances are serious, they should be considered an accomplice in the crime of illegal business operations.
Web3業界の深掘り報道に専念し潮流を洞察
