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Today there is some information that many people may not have noticed.
The Shanghai Second Intermediate People's Court recently held a seminar specifically to discuss how to standardize the handling of virtual currency cases.
Involving money laundering, it's not just about looking at the "result," but also whether you knew at the time that the money was problematic. Responsibility cannot be simply inferred backwards based on the outcome.
As long as you actively engage in "concealing and disguising the source and pathway of funds," you are already considered very sensitive in terms of recognition, and there's no need to wait until the money is cleaned to be considered.
Purely holding coins and trading generally isn't regarded as operating a business, but if you knowingly assist in illegal or disguised currency exchange operations, the situation becomes more serious, and the nature of the act completely changes.
The crypto world isn't off-limits, but those acting as intermediaries should really think carefully about where they stand.
Some actions might seem like just helping out or earning a small profit at the time, but legally, it's a different matter.
In the future, also avoid revealing to those around you that you're into trading coins—being good to others is good for yourself.