#btc #以太坊 On January 8th, the Shanghai Second Intermediate People's Court recently held a seminar on "Legal Uniformity in Virtual Currency Crime Cases," analyzing three topics, including: 1. The determination of "subjective knowledge" in virtual currency money laundering crimes should be comprehensively assessed within the context of virtual currency money laundering, to prevent objective attribution of guilt. 2. The types of behaviors involved in virtual currency money laundering crimes and the standards for completion include: first, accurately grasping the criminal essence of "concealing and disguising the source and nature of criminal proceeds and their gains"; second, behaviors that conceal and disguise criminal proceeds and their gains as stipulated by the elements of money laundering constitute completion of the crime; third, strictly cracking down on money laundering crimes in accordance with the law to resolutely safeguard national financial security. 3. The identification of illegal business operations involving virtual currency: if the behavior does not exhibit characteristics of business activity and only involves personal holding or trading of coins, it is generally not recognized as illegal business. However, if the individual knowingly assists others in illegal buying and selling or disguised trading of foreign exchange, or continues to do so through virtual currency exchanges with serious circumstances, it should be identified as an accomplice in illegal business operations. $BTC $GT $ETH