刘正要律师

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Is using a VPN to obtain 5 million in airdrop rewards illegal? What do Web3 lawyers think?

This article, drawing on the author's practical experience, analyzes the case of a man who used PVN to exploit airdrops and made 5 million dollars, only to have it all confiscated.

刘正要律师2025-11-12 05:00

In-depth analysis of the prediction market Polymarket and the legal risks involved in its promotion.

This article re-analyzes Polymarket's operating model and the legal risks involved in its promotion.

刘正要律师2025-11-07 08:00

Does the judicial disposal of virtual currency need to go through domestic "intermediary agencies"?

This article mainly introduces the current model of judicial disposal of virtual currency and analyzes the future judicial disposal trends in mainland China.

刘正要律师2025-07-22 01:20

How much is the cryptocurrency involved in the case worth? Can the judicial authorities set a price?

This article combines the judgments of past cases involving virtual currencies and analyzes the principle behind "virtual currencies cannot be priced in individual cases"

刘正要律师2025-07-22 01:00

Financial management in many parts of my country has issued documents to warn against "stable currency" scams. China only has a "chain circle" but no "coin circle"

This article combines the recent stablecoin risk warning notices issued by financial departments around the world to analyze the current survival environment of virtual currencies.

刘正要律师2025-07-16 13:05

Exposing the truth about "Xinkangjia", can the victims get their money back?

Recently, Xinkangjia went bankrupt. Lawyer Liu analyzed from a practical perspective whether it is possible to return the victim's money.

刘正要律师2025-07-10 02:03

Are virtual currency transactions in China subject to tax?

This article analyzes the attitude of Chinese law towards current virtual currency trading behaviors based on the recent virtual currency "taxation" incident involving Chen Moumou, and points out that there are currently no clear regulations on taxation of virtual currency transactions.

刘正要律师2025-07-09 05:07

EU and Italy freeze user accounts? What do Web3 lawyers think?

Based on the recent EU-Italy freezing of users incident and combined with years of web3 industry experience, this article expresses its own views

刘正要律师2025-07-07 08:30

Crypto assets can finally be inherited

This article analyzes the connection between emergency contacts and crypto asset inheritance in light of Binance’s new regulations

刘正要律师2025-07-02 02:43

A pre-announced Bitcoin robbery

This article combines a classic Bitcoin robbery case, analyzes the complexity and controversial points of the case, and introduces how to characterize and sentence crypto assets in criminal cases.

刘正要律师2025-07-02 01:06

Can I use Cross-border Payment to withdraw funds?

This article combines the new cross-border payment policy to analyze whether it is feasible to legally withdraw funds from Hong Kong.

刘正要律师2025-06-27 09:24

If an employee of a virtual currency exchange is fired, can Chinese law intervene?

This article analyzes the legal application issues of the dismissal of employees of virtual currency exchanges in combination with my country's legal provisions.

刘正要律师2025-06-27 08:37

Judicial disposal of virtual currency, People's Court Daily published an article: It can be entrusted to a third party agency

This article is based on the article "Disposal of Virtual Currency Involved in Criminal Cases: Challenges, Innovations and Judicial Responsibilities" published by the People's Court Daily. It analyzes the views of the Shenzhen Intermediate Court from the perspective of legal practitioners and introduces how the court participates in judicial disposal.

刘正要律师2025-06-19 02:36

The boundary between investment disputes and fraud crimes in virtual currency investment disputes

This article combines a public case from a Guangdong Intermediate People's Court to analyze in detail the boundary between investment disputes and fraud crimes in virtual currency investment, warning investors to enhance risk awareness and make prudent decisions.

刘正要律师2025-06-17 01:53

New trends in China's judicial disposal of virtual currency: what does the Supreme Court's judicial research project say?

This article combines the main contents of the Supreme People's Court's judicial research project and explores the new direction of the future development of China's virtual currency judicial disposal

刘正要律师2025-06-13 01:48

Is Hangzhou investigating crypto practitioners? It is likely that a certain team is involved.

Through case analysis, legal analysis and practical experience, this article will explore in depth how to accurately distinguish between the crime of aiding and abetting and the crime of concealing in virtual currency crimes, and provide practical reference for relevant practitioners.

刘正要律师2025-06-12 03:00

In virtual currency crimes, how to accurately distinguish between the crime of aiding and abetting and the crime of concealing?

刘正要律师2025-06-12 02:28

Is Hangzhou conducting a large-scale investigation of crypto practitioners? It is likely that a certain team is involved in the case

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.

刘正要律师2025-06-11 07:01

Is the cryptocurrency world’s “distant ocean fishing” coming to an end?

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.

刘正要律师2025-06-11 01:52

Singapore tightens Web3 regulation, is it a “clearance” or an “upgrade”?

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.

刘正要律师2025-06-09 11:00

What is the Beijing Municipal Public Security Bureau’s “new channel” for handling virtual currency cases? Is it now open for handling?

This article combines my country's virtual currency disposal model with the content of the "Framework Agreement on Cooperation in the Disposal of Virtual Currency Involved in Cases" to analyze the connotation behind the "new channel" for judicial disposal of virtual currency involved in cases in Beijing.

刘正要律师2025-06-09 03:00

Analysis of the conviction path of judicial organs in virtual currency pyramid schemes and fraud crimes

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.

刘正要律师2025-06-06 03:23

What impact will the "Stablecoin Bill" passed in Hong Kong yesterday have on China's cryptocurrency circle?

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.

刘正要律师2025-05-27 10:35

Judicial disposal of virtual currency: Is it necessary to issue a legal opinion?

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

刘正要律师2025-05-27 10:17

Is the cooperation agreement on the judicial disposal of virtual currency invalid? Is there something wrong with the court's ruling?

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

刘正要律师2025-05-27 10:14

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