好了大家好啊

Alright everyone, hello

今天来说一下这个

Let's talk about this today

目前中国大陆的身份在玩加密货币

At present, the identity of Chinese Mainland is playing cryptocurrency

这一方面有什么风险

What are the risks in this aspect

这主要说的是法律方面的风险

This mainly refers to legal risks

其他的风险

Other risks

至于币圈其他的风险

As for other risks in the cryptocurrency industry

我们后续节目再另外再说

We'll talk about it separately in our subsequent programs

今天主要是谈这个

Today's main topic is about this

法律和政策方面的话

In terms of law and policy

首先 大家知道

First of all, everyone knows

目前中国大陆

Current Chinese Mainland

还是对很多方面是有限制的

There are still restrictions on many aspects

但是啊

But

我们作为普通人

As ordinary people, we

可以肯定的是

It can be confirmed that

以个人身份

In my personal capacity

来参与这个加密货币的交易啊

Come and participate in the trading of this cryptocurrency

本身是不违法的

It is not illegal in itself

意思就是说

The meaning is that

我们自己在交易所

We are on the exchange ourselves

或者是怎么样来炒币

Or how to speculate on currency

本身是没有问题的

It's not a problem in itself

无论是低买高卖也好

Whether it's buying low and selling high

或者是自己在交易所以外

Or maybe they are outside the exchange themselves

自己用钱包持有加密货币

Holding cryptocurrency with one's own wallet

都是被允许的

All are allowed

意思是什么

What does it mean

什么意思

what do you mean

就是说我自己用我自己的钱

That means I use my own money

当然自己的钱肯定是正常资金

Of course, my own money is definitely normal capital

就是平时的工资

It's just my regular salary

储蓄这些的正常资金

Saving these normal funds

没有问题的

No problem

资金在交易所通过买b或者是买u

Funds are traded on the exchange by buying B or U

这都是正常的

This is all normal

这个是被允许的

This is allowed

没有任何限制

There are no restrictions

当然了

Yes, of course

如果你本身的这个资金是有问题的

If your own funds are problematic

那就属于咎由自取了啊

That's already self inflicted, isn't it

那我们就另外再说了

Then we'll talk about it separately

本身我们正常人来说

As for us normal people

都是用这个储蓄和工资

All using this savings and salary

来进行炒币的

To engage in cryptocurrency trading

这就没问题

That's no problem

我们在交易所通过买u

We buy u on the exchange

或者是直接买比特币

Or buy Bitcoin directly

都是可以的

Everything is possible

当然了 因为目前的政策方面的风险

Of course, due to the current policy risks

就是我们要自担风险

We have to bear the risk ourselves

一旦遇到什么问题

Once encountering any problems

你想通过什么法律来维权

What law do you want to use to protect your rights

或者是怎么样

Or what

那困难是非常大的

That difficulty is very significant

所以说我们

So we

自己在炒币

I'm trading coins myself

或者是参与这个加密货币

Or participate in this cryptocurrency

当中的一些业务的时候

During some of the business operations

要学会多学习

Learn to learn more

多观察

Observe more

多总结 不要想到靠其他的方面

Summarize more and don't rely on other aspects

有人来帮你

Someone is here to help you

或者是法律方面有什么特殊的保护

Or is there any special legal protection available

基本上是非常不现实的啊

Basically, it's very unrealistic

这意思 就是参与自由了

This means participating in freedom

所以说我们个人在交易加密货币

So personally, we are trading cryptocurrencies

或者是持有加密货币方面

Or in terms of holding cryptocurrencies

是没有风险的

There is no risk involved

对于个人来说

For individuals

目前

at present

我们中国大陆身份的唯一风险

The only risk of our identity in Chinese Mainland

就是收款的时候

It's when receiving payment

就是说你在卖币也好

So it's okay if you're selling coins

或者是其他方面收钱也好

Or it could be collecting money from other sources

是容易收到问题资金的

It is easy to receive problematic funds

特别是在C2C卖币的时候

Especially when selling C2C coins

就非常容易收到问题的资金

It is very easy to receive funds for problems

这也是目前普通人可以接触到的

This is also something that ordinary people can currently access

唯一风险

The only risk

就是收到问题资金

Just received problem funds

因为后续

Because of the follow-up

会带来各种各样的违法犯罪问题

It will bring various illegal and criminal problems

你这个钱如果是有问题的

If there is any problem with your money

就会跟这些洗钱跑分

I will run away from these money launderers

还有掩饰犯罪所得

And concealing the proceeds of crime

等等相关的刑事犯罪

Wait for related criminal offenses

注意一下

Pay attention

这不是冻结钱的问题

This is not a matter of freezing money

是刑事犯罪 容易跟这些关联起来

Criminal offenses are easily associated with these

到时候 就不是赔钱赚钱的问题了

By then, it won't be a matter of making money at a loss

所以说啊

So, what do you mean

只要我们不卖币

As long as we don't sell coins

不收钱

No charge

基本上是没有风险的

Basically, there is no risk involved

那有的人要说了

Some people are going to say that

如果我在炒币的时候赚到钱了

If I make money while trading coins

那不卖币怎么办啊

What if we don't sell coins

其实  不通过C2C卖币

Actually, we don't sell coins through C2C

是有很多方法

There are many methods available

可以出金的

You can withdraw gold

我自己随便一数

I can count it myself

最少有10种以上

At least 10 or more types

这期视频因为不是详细说

This video is not detailed enough

这个出金的方法

This method of withdrawing money

我就不再细细说了

I won't go into detail anymore

接下来视频我会持续说的

I will continue to talk about the following video

到时候可以关注一下后续的视频

You can pay attention to the follow-up videos when the time comes

因为我自己从来不C2C卖币

Because I never sell C2C coins myself

也不出金

No gold will be given either

也不收别人的钱

I don't accept money from others either

所以说就没有风险

So there is no risk involved

有的人

Some people

可能会有这个侥幸的心理

There may be a lucky mentality

说我都卖币好几年了

I've been selling coins for several years now

从来没出过问题

There has never been a problem

对  基本上正常卖币的话

If it's basically normal to sell coins

也是比较难遇到这个问题资金的

It's also quite difficult to encounter this problem with funding

但是的话

But then

一旦遇到

Once encountered

你就是大事

You are a big deal

你也不说

You don't say either

不用说

No need to say

现在没遇到

I haven't encountered it yet

以后就不会遇到

I won't encounter it in the future

因为这个都是很难说的啊

Because it's hard to say

你没有办法保证别人的资金

You can't guarantee someone else's funds

就算你审核各方面都没问题

Even if you review all aspects without any issues

还是会容易遇到

It will still be easy to encounter

特别是现在

Especially now

中国国内现在这种环境

The current environment in China

只要你长期坚持这个C2C卖币出金

As long as you persist in selling C2C coins for a long time, you can earn money

遇到是早晚的事情

Encountering is a matter of time

所以说对我们个人来说

So for us personally

我们不做C2C

We don't do C2C

卖币出金

Sell coins for gold

就不会遇到这种风险

I won't encounter this kind of risk

这是第一部分

This is the first part

个人买卖交易加密货币

Personal buying and selling of cryptocurrencies

持有加密货币

Holding cryptocurrency

都是被允许的

All are allowed

没有任何问题

There are no issues

接下来再说一说一定不能做的啊

Next, let's talk about something that must not be done

第一个就是发币了

The first one is to issue coins

ICO 这是类似的

ICO is similar

这个是肯定的了

That's for sure

很早之前就已经不能做了啊

I couldn't do it a long time ago

无论你是个人或者是公司

Whether you are an individual or a company

都是不能做的

It's all impossible to do

这是没有什么讨论空间的

There's no room for discussion here

其次 非法集资

Secondly, illegal fundraising

这个就是跟发币结合在一起的

This is combined with coin issuance

当然了啊

Of course

你本身参与跑分

You participated in the score calculation yourself

盗窃 诈骗

Theft and fraud

还有抢劫这些相关的

And robbery, these related things

那肯定是不被允许的

That's definitely not allowed

不能做的啊

It can't be done

这不仅是在币圈

This is not only in the cryptocurrency industry

其他各个项目都是一样的

All other projects are the same

都是不能做

All of them cannot be done

不能参与的

Cannot participate

无论你是什么身份

No matter what your identity is

都不能参与

Neither can participate

再其次啊

Next to that, okay

建矿场挖矿

Building mining sites and mining operations

这个目前也是肯定不能参与的

This is definitely not something we can participate in at the moment

当然了

Yes, of course

一般人也很难有这个资金和实力

It is also difficult for ordinary people to have the funds and strength to do so

如果有这个资金和实力的话

If you have the funds and strength

早就应该出国了

I should have gone abroad a long time ago

接下来是很多人可能会遇到的

What many people may encounter next

或者是不自觉就参与到的

Or unconsciously participate

就是推荐一些资金盘

I just recommend some funding options

还有以及一些项目方合作方式

There are also some ways for project partners to collaborate

能够参与到的

Those who can participate

传销或者是怎么样这些相关的项目

Pyramid schemes or related projects

可能有的时候不自觉就参与进去了啊

Maybe sometimes you unconsciously get involved

这个一定要注意

You must pay attention to this

再一个就是开交易所平台了

Another option is to open an exchange platform

当然

of course

这个个人是肯定99%的人是做不到的啊

This person is definitely not something 99% of people can do

这个没什么好说的

There's nothing to say about this

如果你有资金的话

If you have the funds

肯定也是做不了的

It's definitely impossible to do either

即使是有资金

Even if there is funding available

普通人能力也是做不到的

Even ordinary people cannot do it with their abilities

这个非常简单

This is very simple

很容易理解

Easy to understand

再一个啊

Another one

就是帮别人买币和卖币

It's about helping others buy and sell coins

有些人可能觉得这个没什么啊

Some people may think it's nothing

其实这个就跟那个目前很多人遇到的

Actually, this is similar to what many people have encountered so far

这个法律问题

This legal issue

帮信罪是一样的

The crime of aiding and abetting is the same

就是出借个人账户

It's lending a personal account

出借银行卡

Lending bank cards

是类似的

It's similar

你帮人买币卖币

You help people buy and sell coins

你以为在这个加密货币圈子里面

Do you think you're in this cryptocurrency circle

没问题啊

No problem

其实也是一样的

It's actually the same

一旦被人察觉或者是出了问题

Once detected or there is a problem

你就是一样的罪名

You are the same accused

另外说一个

Another thing to mention is

有相关和类似的

There are related and similar ones

就是私自底下兑换外汇

It's just exchanging foreign exchange without authorization

这一块法律上当然是禁止的

This is certainly prohibited by law

但是有的个人偶尔会参与一下

But some individuals occasionally participate

图个方便什么的

What's convenient about the picture

兑换一下外汇

Exchange some foreign currency

无论是啊

No matter what

贪方便或者是贪那一点汇率什么的

Greed for convenience or a little bit of exchange rate, etc

我个人觉得是没必要

I personally think it's unnecessary

第一个是有法律风险

The first one is that there is a legal risk

第二个是容易被骗

The second one is easy to be deceived

既然是玩加密货币的

Since I am playing cryptocurrency

那对这个货币的兑换

The exchange of this currency

应该是非常精通才行啊

It should be very proficient

根本就没有必要私下

There's no need to do it privately at all

找私人去兑换对不对

Find a private person to exchange, right

我们通过交易所

We use the exchange

通过这个证券交易所

Through this stock exchange

通过外汇交易所

Through foreign exchange exchanges

各种平台都非常容易兑换到

It is very easy to exchange on various platforms

根本没有必要找私人去兑换

There's no need to find a private person to exchange it

增加风险

Increase risk

另外一个

Another one

就是不要做搬砖了

Just don't do bricklaying anymore

目前一个是搬砖利润非常有限

At present, one is that the profit from moving bricks is very limited

这个不像以前了

This is not like before

搬砖还利润非常大

The profit from moving bricks is very high

再一个

Another one

搬砖你就肯定要涉及到收钱

Moving bricks will definitely involve collecting money

只要涉及到收钱

As long as it involves collecting money

就容易参与到这个违法犯罪当中

It's easy to get involved in this illegal crime

同样的

alike

做OTC这个买u卖u

Do OTC, buy u, sell u

做这个承兑商也是一样的

It's the same for this acceptor

目前最多人做的就是这个OTC承兑

Currently, the most common practice is OTC acceptance

到处都有人做

People are doing it everywhere

本身这个赚钱相对容易一点

It's relatively easy to make money on its own

利润也是有

Profit also exists

但是风险也是无限大的

But the risk is also infinite

因为涉及到大量的收钱

Because it involves a large amount of money collection

每天都涉及收钱收款

Every day involves receiving and collecting money

各种转账啊

All kinds of transfers

一不小心

Accidentally

就会涉及到法律问题

It will involve legal issues

有的人肯定可能要说了啊

Some people may have to say it

做了多少年了

How many years have you been doing it

都没有遇到问题

I haven't encountered any problems

或者有的承兑商

Or some acceptors

他就跟你说

He just told you

他已经做了多少年了

How many years has he been doing it

都是诚信交易什么的

All of them are honest transactions or something

我们个人

We personally

不要相信

Don't believe it

不要去他那里卖币

Don't go to his place to sell coins

因为谁也不能够保证

Because no one can guarantee it

我们普通人买币

We ordinary people buy coins

就直接在这个交易所买就行了

Just buy directly on this exchange

卖币后续再说

Sell coins later

我们之前

Previously, we

我也有出这个视频啊

I also made this video

直接用这个Bybit的u卡

Directly use this Bybit U-card

也是可以直接消费的

It can also be consumed directly

也没有必要卖币

There's no need to sell coins either

当然了

Yes, of course

如果你实在想做这个OTC承兑的话

If you really want to do this OTC acceptance

我个人建议

My personal suggestion is

如果你资金雄厚

If you have strong financial resources

直接出国吧

Let's go abroad directly

移民以后做OTC承兑

OTC acceptance after immigration

那是如鱼得水

That's like a fish in water

在国内目前这个环境

In the current domestic environment

建议普通人不要

Suggest ordinary people not to

最后一个

the last one

我建议普通人

I suggest ordinary people

不要参与这个线下交易

Do not participate in this offline transaction

一定不要参与

Do not participate

为什么呢

Why?

我们可以看到

We can see that

在小红书

On Xiaohongshu

或者是什么抖音快手之类的

Or something like Tiktok Kwai

评论区

Comment section

都会有这种大量的广告

There will always be such a large number of advertisements

说做线下的

Say to do offline

让你引导你去跟他交易的

Let you guide you to trade with him

这里面10个有9个都是盗骗抢的

Out of these 10, 9 were stolen, cheated, and robbed

只有极个别的

Only a very few others

才是想通过这个做OTC

I just want to do OTC through this

线下的

Offline

来赚差价的

To earn the price difference

当然了

Yes, of course

每个人肯定做广告的时候都会跟你说

Everyone will definitely tell you when they advertise

他只是赚差价的

He's just making a profit from the price difference

做了多少年了

How many years have you been doing it

一点问题都没有的

There's no problem at all

这些  我们个人

These are our personal

特别是新手

Especially for beginners

绝对不要去相信啊

Never believe it

一旦线下交易

Once offline transactions occur

多数都会牵涉到这个盗骗抢

Most of them will be involved in this theft, fraud, and robbery

这个

this

就不单单是这个钱财损失的问题

It's not just a matter of financial loss

到时候人身

At that time, personally

还有法律各种问题都都会遇到

We will encounter various legal issues as well

具体案例我就不详细说了啊

I won't go into detail about the specific case

可以自己搜索一下相关的新闻

You can search for relevant news by yourself

就了解了

I understand now

我是什么意思

What do I mean

总之 我们买币

Anyway, we buy coins

就直接到这个交易所去买

Just go directly to this exchange to buy

没有任何问题

There are no issues

根本就不要考虑线下交易

Don't even consider offline trading

为什么要去参与线下交易呢

Why participate in offline trading

对不对啊

Is that right

我什么都可以在交易所完成

I can do anything on the exchange

我为什么要去线下找人交易

Why should I go offline to find someone to trade with

那不是白白的增加风险吗

Isn't that just an unnecessary increase in risk

对不对 非常简单的道理

Right? It's a very simple principle

好了 今天一个简单的这个总结

Okay, today's simple summary is

就是目前我们

Currently, we

个人炒币

Personal cryptocurrency trading

是没有问题的

There's no problem with it

通过自己的正常资金正常交易持有

Holding through normal trading with one's own regular funds

没有问题啊

No problem

只要我们不卖币

As long as we don't sell coins

不收钱就没有问题

If you don't charge, there's no problem

就基本上零风险

Basically zero risk

这些绝对不能做的事情

These absolutely impossible things to do

我们也不要参与就OK了

Let's not get involved either. That's okay

基本上在中国大陆

Basically in Chinese Mainland

不管你是任何身份参

Regardless of your identity, participate

与这个加密货币的教育交易持有啊

Holding educational transactions with this cryptocurrency

都没有风险

There is no risk involved

好了

okay

其他细节方面的问题

Other details related issues

后续的视频我会展开来说

I will elaborate on the following videos

先关注我吧

Pay attention to me first

到时候再细细再讲

I'll explain it in detail later