Recently, the chain law team discovered a case when updating the chain law think tank. The plaintiff transferred USDT to the defendant's account, and the defendant issued an IOU. However, the court denied the existence of a private loan relationship

Recently, the latest progress has been made in this case. The Shenzhen Intermediate People's Court revoked the arbitral award on the grounds that the case violated social and public interests.

Whether it is the "General Principles of Civil Law" or the "Civil Code" that is about to come into effect, they are open to the protection of data and network virtual property. According to the current legal provisions, is Bitcoin a l

"Li Shengyan, Brandon Smit v. Yan Xiangdong, Li Min, etc. Property Damage Compensation Dispute Case - The Legal Attributes of Bitcoin and Its Judicial Remedies" compiled by Judge Liu Jiang of the Shanghai No. 1 Intermediate People's Court A

"Crime of covering up and concealing criminal proceeds and proceeds from crime" can be described as the sword of Damocles in the OTC business of the currency circle. What is "crime of covering up and concealing criminal proceeds and procee

As one of the most influential contemporary Chinese criminal jurists, Professor Zhang Mingkai recently stated in the "Zhang Mingkai Criminal Law 100 Lectures" that the app was launched recently that Bitcoin belongs to the property in the crimin

The decentralization and pseudo-anonymity of Bitcoin are its important features, but it is also a double-edged sword, and at some point, it will also bring some troubles to users. However, this kind of trouble can be completely avoided through risk contr

Jifenbao under Alipay, Bitcoin, etc. All belong to the category of virtual currency and can be protected as criminal property.

On the basis of understanding the status quo of relevant case adjudication, know the risks involved, and regulate your own development.

The team of chain lawyers believes that in this case, whether "bitcoin" is property in the sense of criminal law is the key to conviction. The value of "Bitcoin" is the key to sentencing.

What are the legal consequences of the project party making false statements? How can investors protect their rights and interests?

Tax Rules No. 2019-24 answered the "tax treatment issues arising from the hard fork of virtual currency". The frequently asked questions are mainly aimed at the taxation of virtual currency transactions by those who use virtual currency as capi

In addition to currency circle financing, data non-compliance may become another red line in the industry.

Recently, including CNNS and the two-dimensional website Dili Dili (DILI) have been filed for alleged fraud.

For enterprises, the situation of data compliance work is urgent and there is a long way to go. With increasingly stringent regulations and the pressure of possible criminal sanctions, data compliance work is imminent.