玩区块链犯罪不犯法吗,玩区块链犯罪不违法吗

首先，让我们来谈谈区块链犯罪。区块链犯罪是指使用区块链技术，通过欺诈、洗钱、贩卖毒品等手段进行犯罪活动。区块链犯罪的特点是具有技术复杂性、匿名性、可追溯性等特点。其中，技术复杂性使犯罪者可以通过编程等手段规避法律的追究，匿名性使得犯罪者可以轻易地掩盖自己的身份，可追溯性使得犯罪者可以轻松地跟踪犯罪证据。

其次，让我们来看看玩区块链犯罪是否违法。答案是肯定的，玩区块链犯罪是违法的。因为，无论是在国内还是在国外，各国的法律都规定，任何形式的犯罪行为都是违法的，包括使用区块链技术进行犯罪活动。此外，国家有权根据有关法律、法规和政策，对违反法律的行为进行处罚，以维护社会公共利益和维护社会秩序。

最后，让我们来看看如何预防区块链犯罪。首先，要加强对区块链技术的管理，严格实施相关的法律法规，及时发现和查处违法行为。其次，要加强对区块链行业的监管，对可能存在违法行为的企业进行严格审查，及时发现和查处违法行为。此外，要加强对区块链犯罪的宣传教育，让公众了解区块链技术的威力，让公众了解区块链犯罪的危害，以便预防犯罪行为的发生。

A. Is web3 blockchain development illegal?

No. As of November 19, 2022, our country has not banned the development of blockchain, so it is not illegal. Blockchain is a chain composed of blocks one after another. Each block stores a certain amount of information, and they are connected into a chain in the order in which they were generated.

B. What is blockchain and is it illegal?

Blockchain is a public ledger. You cannot say that your natural gas is illegal or that your chopsticks are illegal. Because They are just tools
Chinese Mahjong: the world’s earliest blockchain project
A first initiates an application. I want to play mahjong and set up a mahjong game. This is equivalent to creating a block. This block is Will be broadcast to B, C, D, A, B, C, D...
During the process of playing mahjong, the above four people continue to draw and play cards. This can be understood as mining. What is the way to mine? Mining? The mahjong machine can be understood as a mining machine. These four people are the so-called miners. These four miners can collide any correct tile from 144 mahjong and they can lose. We can understand these 144 mahjong as a series of hashes. Value (number), the process of getting rid of the cards is called computing power, until the hash value is hit, it means that the correct hash value is collided, and a reward can be obtained. Each person pays the corresponding chips to C, and this reward is placed in the blockchain. That is Bitcoin or other virtual currencies.
Why did the other three people take the initiative to reward C? It was because these people automatically reached a consensus that C had indeed won. Everyone recorded the account, including the family members who were sitting next to them and wanted to deny it. It's not okay, otherwise if word spreads that his character is not good, no one will play with him anymore. After all, the circle is very important.
Looking carefully, when everyone reaches a consensus, we can’t see any intermediary or third party coming out to judge C’s victory. The rewards given to C do not need to be transferred to C through a third party. They are all direct peer-to-peer transactions. This The first process is decentralization. The poker players (miners) each record the results of the first game. C and Dahu draw thirteen pieces, and B wins against A and Dongfeng. After the recording is completed, a complete block is generated, but it requires Remember, this is just the first game. In the entire blockchain, this is just one node. After the 8 games mentioned at the beginning, there are 8 nodes (blocks). 8 blocks are connected together. A complete ledger is formed, which is the blockchain. Because everyone has one of this ledger, it is a distributed ledger. The purpose is to prevent someone from tampering with the record. At the end of the game, it is clear who wins and who loses.

C. How to punish participants in blockchain scams

Legal analysis: According to the relevant laws of our country, those who use blockchain information services to engage in illegal activities will be punished by the local Internet Information Office A warning shall be given in accordance with duties and ordered to make corrections within a time limit. Relevant business shall be suspended before corrections are made. If a person refuses to make corrections, a fine shall be imposed. If a crime is constituted, criminal liability shall be pursued.

Legal basis: "Blockchain InformationInformation Service Management Regulations Article 21 If a blockchain information service provider violates the provisions of Article 10 of these Regulations and produces, copies, publishes, or disseminates information content prohibited by laws and administrative regulations, the country, provinces, autonomous regions, The municipal Internet Information Office shall issue a warning in accordance with its duties and order corrections within a time limit, and relevant business shall be suspended before corrections are made; if corrections are refused or the circumstances are serious, a fine of not less than RMB 20,000 but not more than RMB 30,000 shall be imposed; if a crime is constituted, criminal liability shall be pursued in accordance with the law.

If a blockchain information service user violates the provisions of Article 10 of these Regulations and produces, copies, publishes, or disseminates information content prohibited by laws and administrative regulations, the national and provincial, autonomous regions, and municipalities directly under the Internet Information The office will handle the matter in accordance with relevant laws and administrative regulations.

D. Is it illegal to develop a blockchain wallet app?

It is not illegal. Blockchain technology is legal, and trading Bitcoin is also legal.
This is a tool for storing and managing private keys. You can also understand it as a container for private keys. There are currently many types of wallets, which can be divided into desktop wallets, mobile wallets, online wallets, hardware wallets and paper wallets according to the platform.
A qualified wallet, in addition to having basic skills, is more importantly safe. The quality of wallets currently on the market does vary, and there are certain quality problems, but not all of them are unsafe. Choose one. A secure wallet is also very important. Crypto Finance has reviews about wallets. You can take a look and learn about some wallets before making your choice.

E. What is a blockchain link and is it legal?

Legal analysis: Blockchain technology originated from Bitcoin and is the underlying supporting technology of Bitcoin. Blockchain is a technology that allows transactions to break through the traditional trust transaction model and centralized architecture to achieve transaction security in non-security environments.

Legal basis: "Notice on Further Preventing and Dealing with Speculation Risks in Virtual Currency Transactions" 1. Clarify the essential attributes of virtual currency and related business activities

(2) Virtual currency-related business activities Belongs to illegal financial activities. Carry out legal currency and virtual currency exchange business, exchange business between virtual currencies, act as a central counterparty to buy and sell virtual currencies, provide information intermediary and pricing services for virtual currency transactions, token issuance financing, virtual currency derivatives transactions and other virtual currency related Business activities suspected of illegal sales of tokens, unauthorized public issuance of securities, illegal futures business, illegal fund-raising and other illegal financial activities are strictly prohibited and will be resolutely banned in accordance with the law. Those who carry out relevant illegal financial activities that constitute a crime will be investigated for criminal liability in accordance with the law.

F. Are blockchain games considered illegal platforms?

No, the current illegal activities mainly involve the following categories:
1. ICO, which is the issuance of secret currency; < br>2. Digital currency transactions may involve money laundering crimes and fund-raising fraud;
3. Building a digital currency platform may involve illegal operations
BlockchainIt's not illegal in person, but it is illegal if you use it illegally. Li Bin, deputy director of the Chongqing Big Data Application Development Administration, said that as a disruptive innovative cutting-edge technology in the field of big data intelligence, the Chongqing Municipal Government attaches great importance to active layout. The municipal government and the Yuzhong District Government jointly build blockchain Base, the government issued the "Opinions on Accelerating the Cultivation and Innovative Application of the Blockchain Industry" in the second half of last year, officially launching the construction of the Blockchain Strategic Innovation Base. While actively encouraging the advancement of blockchain technology and industrial development, we will also resolutely prohibit the illegal and illegal use of blockchain technology in accordance with the requirements of relevant national policies.
At present, my country's blockchain technology and applications continue to innovate, and are gradually being applied in supply chain finance, credit reporting, product traceability and other fields, with huge room for development. As a new technology, if blockchain is to truly achieve large-scale practical applications, it must strengthen cooperation among industry, academia, research and other aspects to promote the continuous development and maturity of technology and applications. Since 2017, the development of blockchain technology has attracted deep attention from governments, enterprises and other sectors. Blockchain has attracted investors to invest in this new technology field due to its decentralized, non-tamperable and traceable characteristics. . Regarding the previous hype on blockchain technology, the IT and investment communities have become increasingly rational in their understanding.
Extended information
"Blockchain Information Service Management Regulations (Draft for Comments)"
Article 9 Blockchain information service providers and users shall not use blockchain information services to engage in activities that endanger national security, Disrupting social order, infringing upon the legitimate rights and interests of others, and other activities prohibited by laws and regulations, blockchain information services must not be used to produce, copy, publish, or disseminate information content prohibited by laws and regulations.
Article 13 Blockchain information service providers shall take warning, function restriction, account closure and other disposal measures against blockchain information service users who violate laws, regulations and service agreements as appropriate, and promptly eliminate illegal information content, prevent the spread of information, keep relevant records, and report to relevant authorities.
Article 18 If a blockchain information service provider violates the provisions of Article 9 of these Provisions and produces, copies, publishes, or disseminates information content prohibited by laws, regulations, and relevant national regulations, the country, provinces, autonomous regions, and municipalities directly under the Central Government shall be responsible for The Cyberspace Administration of China will issue a warning and order corrections within a time limit in accordance with the law; if the circumstances are serious or the person refuses to make corrections, he or she will be ordered to suspend services and be fined not less than RMB 5,000 but not more than RMB 30,000, until the relevant departments shut down the services in accordance with the law. Constitute a crime, be held criminally responsible. If users of blockchain information services violate the provisions of Article 9 of these regulations and produce, copy, publish, or disseminate information content prohibited by laws, regulations, and relevant national regulations, the national and provincial, autonomous region, and municipality Internet Information Offices shall, in accordance with relevant laws, shall be dealt with according to the provisions of administrative regulations.

G. Is blockchain digital currency legal?

Blockchain digital currency is illegal in China. As early as September 2017, multiple official departments such as the central bank and the China Banking Regulatory Commission issued documents prohibiting the circulation and use of digital currencies in China.trade. Therefore, digital currencies are illegal in China.

Blockchain technology is recognized by the country, but because my country’s blockchain digital currency transactions do not have a complete regulatory mechanism, the country will ban digital currency transactions in the short term. to protect the legitimate rights and interests of the general public. In fact, the country is certain of the benefits of blockchain, but the emergence of blockchain has given criminals an opportunity to take advantage of it. Since most people don’t understand blockchain, they “give” their funds to the criminals after being coaxed by them. It is precisely because of this that the state has stopped the development of blockchain digital currency transactions, mainly to protect the masses.

However, the Cyberspace Administration of China issued the "Blockchain Information Service Management Regulations" on January 10, 2019, and began to implement them on February 15, 2019. In the "Blockchain Information Service Management Regulations", the state clarified the management measures for blockchain information services to promote the healthy development of blockchain technology and related services. It shows that the country has already established sound blockchain management methods. It is believed that in the near future, blockchain digital currency will become a legal project in the country.