Legal analysis
Commemorative coins are legal tender issued by the National Bank to commemorate major international or domestic political, historical and cultural events, outstanding figures, places of interest, rare animals and plants, sports events, etc. Include ordinary commemorative coins and precious metal commemorative coins, and the ordinary commemorative coins can be circulated. Chinese commemorative coins are designed and manufactured by China Banknote Printing and Minting Corporation and issued by China People's Bank. At present, the problem of illegal trading in RMB is serious, which affects the normal circulation of RMB and damages its credibility. In order to strengthen RMB management and crack down on illegal trading in RMB, according to relevant regulations, firstly, illegal trading in RMB, including commemorative coins, is prohibited. The business of withdrawing RMB from circulation must be approved by the People's Bank of China. 2. Without the approval of the People's Bank of China, no unit or individual may bind and operate the renminbi in circulation. Three. In violation of the above provisions, depending on the seriousness of the case, the administrative department for industry and commerce shall confiscate the real objects and illegal income and punish them according to the relevant provisions. 4. Financial institutions and their employees shall not take advantage of their positions to support and participate in the illegal trading of RMB, and offenders shall be severely punished. 5. Illegal buying and selling of foreign currency in China shall be handled with reference to the above provisions. Selling money illegally online is actually a violation of relevant regulations and an illegal business operation.
legal ground
Article 225 of the Criminal Law of People's Republic of China (PRC), in violation of state regulations, commits one of the following illegal business operations, disrupting market order, and if the circumstances are serious, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also, or shall only, be fined not less than one time but not more than five times the illegal income; If the circumstances are especially serious, he shall be sentenced to fixed-term imprisonment of not less than five years, and shall also be fined not less than one time but not more than five times his illegal income or his property shall be confiscated: (1) dealing in franchise, monopoly goods or other commodities whose business is restricted by laws and administrative regulations without permission; (2) buying and selling import and export licenses, import and export certificates of origin and other business licenses or approval documents stipulated by laws and administrative regulations; (three) without the approval of the relevant competent departments of the state, illegally engaged in securities, futures, insurance business, or illegally engaged in fund payment and settlement business; (four) other illegal business activities that seriously disrupt the market order.