Focus on Chinese regulation

Focus on Chinese regulation

From the "94 Ban" to the digital RMB pilot, we systematically sort out the context of China's blockchain regulatory policies.

38 articles
为什么我们总在涉币案件中“失语”？一位刑辩律师的破局尝试
我为国内最大加密交易所“赌博案”辩护的365天。
曼昆区块链
Why can't you get your money back even though it's "on the blockchain"? A guide for victims.
The earlier the intervention, the more detailed the evidence, and the more professional the expression, the higher the likelihood of asset return.
曼昆区块链
U商的“非正常”生意？三大罪名的辩护要点与认定边界
买卖虚拟货币赚差价，为何不应构成非法买卖外汇类非法经营罪，帮信罪，以及掩饰、隐瞒犯罪所得罪？
邵诗巍
In-depth analysis of China's latest regulatory guidelines for virtual assets: Paradigm reconstruction and strategic implications under the "combination of blocking and guiding" approach.
One prohibits, one guides; one internal, one external.
火币成长学院
Web3 Lawyer's Interpretation: New Regulations from 8 Departments Take Effect, RWA's Regulatory Path Becomes Clear
The People's Bank of China and eight other ministries jointly issued regulatory provisions on virtual currencies and the tokenization of real-world assets (RWA): the People's Bank of China, the National Development and Reform Commission, the Ministry of Industry and Information Technology, the Ministry of Public Security, the State Administration for Market Regulation, the State Financial Regulatory Commission, the China Securities Regulatory Commission, and the State Administration of Foreign Exchange issued the "Notice on Further Preventing and Handling Risks Related to Virtual Currencies" (Yinfa [2026] No. 42) (hereinafter referred to as "Document No. 42").
加密沙律
Is RWA profitable? A comprehensive interpretation of the cryptocurrency regulatory policies outlined in the "2.6 Notice".
In terms of content, Notice 2.6 is not a completely independent normative document.
肖飒lawyer
A global CARF implementation timeline overview, including the commitments made by Mainland China and Hong Kong.
CARF is reshaping the global landscape of encrypted tax information exchange: Which jurisdictions have explicitly joined? What are the key differences between Hong Kong's and mainland China's paths?
FinTax
Cash for cryptocurrency: How have part-time jobs become tools for money laundering in the black market?
Frequent incidents in Shenzhen: People go to Hong Kong to run errands and get arrested upon their return.
曼昆区块链
Is the crypto world now sitting down at the same table as traditional finance?
The crypto industry has not been simply "incorporated," but has instead entered a deeper phase of differentiation and restructuring under regulatory pressure.
曼昆区块链
2026香港稳定币合规框架下非机构参与者的生存指南
规则重塑下的个人资产主权。
TrustIn
Mainland China's stablecoin regulation "landed" and digital yuan 2.0 "launched".
The boundaries of survival for Web3 practitioners are being redefined.
曼昆区块链
从赵东案到最新判例：U商“搬砖”的罪与非罪边界正在清晰
虚拟货币刑事案件，正从过去相对小众的办案类型，逐步成为司法实践中的热点领域。近年来，围绕“虚拟货币犯罪”“非法经营罪”“USDT买卖”等罪名的法律认定与司法争议，日益受到关注。邵律师近年来也代理了多起因买卖虚拟货币被控非法经营罪的案件。 所以，本文将结合最新发布的典型案例与实务经验，针对“U商跨境搬砖套利是否构成非法经营罪”这一焦点问题，从法律定性、辩护策略与司法趋势等角度，进行分析与探讨。
邵诗巍
三个案子看明白：涉币案件为什么卡死在“民事救济阶段”？
涉币纠纷中的救济困局解析。
曼昆区块链
Are there inconsistent sentencing for similar cases involving virtual currency crimes? This summary of a seminar held by the Shanghai No. 2 Intermediate People's Court provides the answer.
“If it is merely personal holding or trading of cryptocurrency, it is generally not considered a crime of illegal business operations.”
PA荐读
虚拟货币交易所被控开设赌场罪，律师如何为HR、BD等岗位成功辩护?（附万字法律意见书）
“一旦你所服务的平台被查，相关岗位人员均可能被卷入刑事调查。”
邵诗巍
人民论坛网：虚拟数字货币监管与立法前瞻
虚拟数字货币，有对现行的金融法律关系带来冲击的风险，可采用“监管沙盒”的方式对区块链进行监管，核心是建立区块链金融企业的技术标准准入制度、融资审核注册制度和投资者适当性管理制度。
PA荐读
央行：我国对虚拟货币的监管政策是明确的、一贯的
PANews 9月24日消息，人民银行有关负责人就《关于进一步防范和处置虚拟货币交易炒作风险的通知》答记者问:我国对虚拟货币的监管政策是明确的、一贯的。《通知》明确指出，虚拟货币兑换、作为中央对手方买卖虚拟货币、为虚拟货币交易提供撮合服务、代币发行融资以及虚拟货币衍生品交易等虚拟货币相关业务
PA一线
香港《财政预算案》：拟将虚拟货币服务提供者等纳入规管
财政司司长陈茂波今日在新一份《财政预算案》表示，考虑将虚拟货币服务提供者与珠宝玉石及贵金属行业纳入规管框架内，计划在今年内就具体建议进行公众咨询。
PANews
从1到21，一文捕捉区块链在政府报告中的身影
政府工作报告是洞察政府工作轨迹、动向的重要窗口，全国各省市两会已经在年前落幕，PANews盘点了2020年中国大陆31省市自治区政府工作报告中的区块链相关内容，并回顾了2018年、2019年政府工作报告中的区块链相关内容，为区块链项目及时有效地在各个省份开展工作提供参考。
王泽龙
监管大棒、巨头“围剿”，加密行业如何自我救赎？
2019年的加密行业，一方面苦恼于被“老鼠屎”们搅乱从业氛围，另一方面，又要担心被各大巨头平台驱逐，突围异常艰难。
Eason