AMA預告|承德程式設計師案對虛擬貨幣投資有何影響? 一般用戶如何規避交易&凍卡風險?

貝萊德現貨 ETF 獲批烏龍雖以鬧劇收場,但由其點燃的市場“牛歸”熱情似乎並未冷卻,近日 BTC“假戲真做”重拾 30,000 美元攻勢。

貝萊德現貨 ETF 獲批烏龍雖以鬧劇收場,但由其點燃的市場“牛歸”熱情似乎並未冷卻,近日 BTC“假戲真做”重拾 30,000 美元攻勢。 再加上未來一段時間以太坊坎昆升級、ETH 靴子落地、BTC 減半、聯準會停止升息等多重利好有望形成共振,真正的「牛歸」也許並不遙遠。

但同時,國內打擊電信詐騙、非法集資、非法轉移資金、利用虛擬貨幣傳銷等活動的力度不斷升級,「凍卡潮」愈演愈烈。 在此背景下,一般用戶在參與虛擬貨幣投資的時候如何做到知法、懂法、守法就顯得格外重要。 別等到牛市終於到來了,自己的卡片被凍了,甚至面臨法律風險。

例如,9 月曝出河北承德一程式設計師為海外軟體公司工作,因工作需要使用了 VPN,導致 105.8 萬元薪資被警方定性為「非法收入」罰沒。 此案例對於國內用戶參與海外虛擬貨幣平台投資具有較大的警示意義,也可能會對未來司法機關處理涉海外虛擬貨幣類案件形成借鏡。

再例如,繼 2021 年 9 月央行等十部門聯合出台《關於進一步防範和處置虛擬貨幣交易炒作風險的通知》後,已經過去兩年,這期間國內對於虛擬貨幣的監管有無新動向? 2023 年1 月10 日,全國法院召開金融審判會議,形成了《全國法院金融審判工作會議紀要(徵求意見稿)》,其中有6 條內容涉及虛擬貨幣類案件審判,被稱為「幣六條」 。 如今,「幣六條」)出爐已快滿 1 年,對國內涉虛擬貨幣類案件司法實務帶來哪些新變化?

10 月25 日19:00-20:30 (UTC+8),上海曼昆律師事務所創辦人,專注Web3.0 區塊鏈法律服務的劉紅林律師將做客WEEX 唯客中文交流群(https:/ /t.me/weex_group),結合其本人和團隊多年服務區塊鏈機構及個人客戶,從事加密貨幣糾紛、刑事辯護、銀行卡解凍、刑事合規、加密基金/項目投融資、企業法律顧問的 法務實踐,為我們帶來:

  • 國內虛擬貨幣最新監理動向及司法實務解讀
  • 一般用戶如何規避交易風險、凍卡風險?
  • 承德程式設計師案,會對海外虛擬貨幣投資有何影響?
  • 用戶答疑

嘉賓介紹

劉紅林律師,上海曼昆律師事務所創辦人& 主任,公司法律師、長期關注區塊鏈數位產業,擁有10 年法律、網路創業經驗;擔任多家上市公司背景區塊鏈公司法律顧問,先後為 100+ 區塊鏈企業、專案提供合規諮詢及法律服務;曾擔任騰訊策略投資法律科技公司副總裁、某上市公司私募基金法務經理;擅長從商業模式和法律實務角度針對案件提出具有操作性的 落地方案,實現客戶商業利益最大化;多次接受《新京報》、介面新聞等多家主流媒體採訪及專訪,主導發布《法律產業區塊鏈2020 年度報告》。

關於曼昆

上海曼昆律師事務所成立於 2015 年,是中國專注新經濟、深耕區塊鏈產業的精品律師事務所。 曼昆團隊擁有獨特的多元化產業背景,團隊成員來自知名法律服務機構、國家司法機關、網路科技公司、加密資產機構、區塊鏈產業智庫等。

基於對新經濟領域的深刻理解、對政策法規的持續關注研究,以及豐富的實務經驗,曼昆團隊善於從商業模式和法律實務的角度,為Web3、區塊鏈、NFT、數位藏品、元宇宙 等新經濟企業提供商業架構設計、專案投資融資、交易規劃、經營合規、複雜民商事爭議解決、涉刑風險防控及刑事辯護等綜合法律服務。

立足上海,服務全球。 未來三年,曼昆將在全球主要加密金融城市,透過設立當地辦公室、精選當地專業區塊鏈律師團隊等方式,為客戶提供全球廣度、中國深度的優質法律服務。

WEEX唯客官網:www.weex.com

你也可以在 CMCCoingecko非小號X(Twitter)YoutubeFacebookLinkedin微博 上關注我们,第一时间获取更多投資導航和福利活動!了解平台幣 WXT 最新資訊請訪問 WXT專區

在線諮詢:

WEEX唯客中文交流群:https://t.me/weex_group

WEEX唯客英文交流群:https://t.me/Weex_Global

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