The constellation with the strongest currency speculation _ the person with the best currency speculation

1. It is illegal to speculate on money. Details are as follows:

(1) Speculation is easily cheated by criminals. The speculation of virtual currency transactions such as bitcoin is on the rise, disrupting the economic and financial order and breeding illegal and criminal activities such as money laundering, illegal fund-raising, fraud and pyramid schemes. For example, the anonymity of virtual currency is more likely to become a trading tool for illegal and criminal activities.

(2) In addition, using virtual currency to transfer illegal funds across borders is also a typical scenario. If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.

2. Legal basis: Article 19 of the Regulations on the Prevention and Disposal of Illegal Fund Raising.

The following acts within the administrative area are suspected of illegal fund-raising, and the lead department in handling illegal fund-raising shall promptly organize relevant industry authorities, regulatory authorities and branches of the State Council financial management department to conduct investigation and determination:

(a) the establishment of Internet enterprises, investment and investment consulting enterprises, various trading places or platforms, farmers' professional cooperatives, mutual funds organizations and other organizations to absorb funds;

(2) Issuing or transferring equity and creditor's rights, raising funds, selling insurance products, or absorbing funds in the name of engaging in various asset management, virtual currency, financial leasing business, etc.;

(three) in the sale of goods, services, investment projects and other commercial activities. Absorb funds in the form of promising to pay monetary, equity, physical and other returns;

(four) in violation of laws, administrative regulations or the relevant provisions of the state, through the mass media, instant messaging tools or other means to publicly spread the information of absorbing funds;

(5) Other acts suspected of illegal fund-raising.