This article combines the current situation of Hangzhou's investigation of crypto practitioners within its jurisdiction, and analyzes the reasons for the investigation and the future development of the cryptocurrency industry.

This article mainly combines the changes in criminal policies to analyze the sources of criminal legal risks in the cryptocurrency circle, and reaches the key conclusion that it is difficult to end deep-sea fishing in the cryptocurrency circle in a short period of time.

Singapore's tightening of Web3 regulation is essentially the same path that all emerging markets must take before they mature, that is, from "allowing trial and error" to "regulating order." This article starts with Singapore's regulatory policy on Web3 and analyzes the reasons behind its policy upgrade.

This article summarizes the key points of how to determine whether an act constitutes a crime in judicial practice in some common currency-related crimes, and summarizes the path dependence problem in the scale of conviction when judicial organs handle currency-related cases.

Hong Kong passed the "Stablecoin Bill" to strengthen its position as a digital asset center, promote financial innovation and cross-border payments, provide reference for mainland supervision, RMB internationalization and blockchain applications, and promote the coordinated development of the Greater Bay Area.

This article discusses the necessity, content, lawyers’ work and compliance significance of legal opinions in the judicial disposal of virtual currencies.

The virtual currency judicial disposal cooperation agreement was ruled invalid, which caused controversy, but compliant overseas disposal is still feasible.

The legal risks of circumventing the firewall to trade in cryptocurrencies are controversial, and the policy is vague and law enforcement poses risks.

The price assessment of the judicial disposal of virtual currency is subject to regulatory restrictions, which is unnecessary but controversial.

The standards for judicial disposal of virtual currencies vary. Centralized or central bank disposal is subject to policy restrictions, and overseas compliance is the way out.

This article discusses the necessity, common patterns and compliance paths of judicial disposal of virtual currencies in China.

The Ministry of Public Security has issued new regulations to standardize the fund identification process and strengthen the supervision of virtual currencies. Criminal case handling and defense face new challenges. (20 words)

This article explores the role of virtual currency in self-laundering cases and the key points for lawyers to defend.

China's judicial disposal of virtual currencies may evolve towards centralization, but it needs to break through multiple legal, financial and technical barriers. In the short term, it will still focus on local compliance exploration.

Bitcoin robbery can be reported to the police, the property attributes are recognized by the judiciary, and the trend is accepted internationally.

Defrauding virtual currency constitutes the crime of fraud, and the judiciary recognizes its property attributes.

Judicial disposal of virtual currencies requires compliance with domestic and foreign qualifications to prevent illegal financial risks.

There is controversy over the determination of the amount in virtual currency pyramid schemes, and different practical methods affect sentencing.

There are controversies in the handling of criminal cases involving virtual currency, and the practical work is mostly led by the public security.

The amount involved in virtual currency criminal cases is difficult to determine due to its fluctuations and must be handled in compliance with regulations.