明确了！这种交易被列为洗钱方式
<p hidden="hidden"><br/>http://res.app.dawuhanapp.com/c/10021/202406/0bcfe398b496ae37d3b376200aa74475.jpg</p><p style="margin-top: 0px;line-height: 1.75em;margin-bottom: 0px;text-align: center;"><span style="font-size: 16px;letter-spacing: 2px;text-align: center;">最高人民法院、最高人民检察院</span></p><p style="outline: 0px;text-align: center;line-height: 1.75em;margin-bottom: 0px;"><span style="outline: 0px;letter-spacing: 2px;font-size: 16px;">日前联合发布</span></p><p style="outline: 0px;text-align: center;line-height: 1.75em;margin-bottom: 0px;"><span style="outline: 0px;letter-spacing: 2px;font-size: 16px;">关于办理洗钱刑事案件</span></p><p style="outline: 0px;text-align: center;line-height: 1.75em;margin-bottom: 0px;"><span style="outline: 0px;letter-spacing: 2px;font-size: 16px;">适用法律若干问题的解释</span></p><p style="outline: 0px;text-align: center;line-height: 1.75em;margin-bottom: 0px;"><span style="outline: 0px;letter-spacing: 2px;font-size: 16px;">其中将<strong style="outline: 0px;"><span style="letter-spacing: 2px;outline: 0px;color: rgb(61, 170, 214);">通过“虚拟资产”交易</span></strong></span></p><p style="outline: 0px;text-align: center;line-height: 1.75em;margin-bottom: 0px;"><span style="letter-spacing: 2px;font-size: 16px;"><strong style="outline: 0px;"><span style="letter-spacing: 2px;outline: 0px;color: rgb(61, 170, 214);">明确列为洗钱方式之一</span></strong></span></p><p><br/></p><section style="margin-bottom: 0px;outline: 0px;line-height: 1.75em;"><section style="margin: 10px auto;outline: 0px;display: flex;flex-direction: column;"><section style="margin-bottom: -14px;outline: 0px;display: flex;justify-content: flex-start;z-index: 9;"><section style="outline: 0px;overflow: hidden;"><section style="outline: 0px;width: 0px;height: 10px;border-right: 20px solid transparent;border-top: 10px solid rgb(39, 181, 255);overflow: hidden;"><br style="outline: 0px;"/></section><section style="outline: 0px;width: 30px;border-bottom: 1px solid rgb(31, 92, 193);background-color: rgb(255, 255, 254);height: 5px;transform: rotate(-29deg) translate(-1px, -7px);overflow: hidden;"><br style="outline: 0px;"/></section></section></section><section style="padding: 15px 12px;outline: 0px;border-width: 1px;border-style: solid;border-color: rgb(31, 92, 193);"><section data-autoskip="1" style="outline: 0px;line-height: 1.75em;letter-spacing: 1.5px;font-size: 14px;color: rgb(51, 51, 51);"><section style="outline: 0px;letter-spacing: 0.578px;text-wrap: wrap;line-height: 1.75em;text-indent: 0em;margin-top: 0px;margin-bottom: 0px;"><span style="outline: 0px;color: rgb(0, 0, 0);letter-spacing: 2px;font-size: 16px;">据最高法介绍，随着互联网技术的广泛应用，洗钱手法不断翻新升级，虚拟币、游戏币、“跑分平台”、直播打赏等成为新型洗钱载体和方式，对打击洗钱犯罪提出了新的更高的要求。</span></section><section style="outline: 0px;letter-spacing: 0.578px;text-wrap: wrap;line-height: 1.75em;text-indent: 0em;margin-top: 0px;margin-bottom: 0px;"><span style="outline: 0px;color: rgb(0, 0, 0);letter-spacing: 2px;font-size: 16px;"><br/></span></section><section style="outline: 0px;letter-spacing: 0.578px;text-wrap: wrap;line-height: 1.75em;text-indent: 0em;margin-top: 0px;margin-bottom: 0px;"><span style="color: rgb(0, 0, 0);font-size: 16px;letter-spacing: 2px;">对此，司法解释明确了刑法中“以其他方法掩饰、隐瞒犯罪所得及其收益的来源和性质”的七种具体情形，其中包括通过“虚拟资产”交易、金融资产兑换方式，转移、转换犯罪所得及其收益等。</span></section><section style="outline: 0px;letter-spacing: 0.578px;text-wrap: wrap;line-height: 1.75em;text-indent: 0em;margin-top: 0px;margin-bottom: 0px;"><span style="color: rgb(0, 0, 0);font-size: 16px;letter-spacing: 2px;"><br/></span></section><section style="outline: 0px;letter-spacing: 0.578px;text-wrap: wrap;line-height: 1.75em;text-indent: 0em;margin-top: 0px;margin-bottom: 0px;"><span style="letter-spacing: 2px;font-size: 16px;"><span style="letter-spacing: 2px;outline: 0px;color: rgb(0, 0, 0);">同时，司法解释明确了“自洗钱”“他洗钱”犯罪的认定标准，以及“他洗钱”犯罪主观认识的审查认定标准。</span><span style="letter-spacing: 2px;outline: 0px;color: rgb(61, 170, 214);"><strong style="outline: 0px;"><span style="letter-spacing: 2px;outline: 0px;">司法解释同时明确，洗钱数额在五百万元以上，且具有多次实施洗钱行为；拒不配合财物追缴，致使赃款赃物无法追缴；造成损失二百五十万元以上；或者造成其他严重后果情形之一的，应当认定为“情节严重”。</span></strong></span></span></section><section><br/></section><section><span style="font-size: 16px;">最高法数据显示，相关部门在全国范围内联合开展打击治理洗钱违法犯罪三年行动（2022—2024年）以来，全国法院一审审结洗钱罪刑事案件共计2406件2978人，今年1至6月审结349件573人。据不完全统计，在2022年至2023年一审审结洗钱案件中，洗钱上游犯罪主要集中在毒品犯罪、贪污贿赂犯罪、金融犯罪，占比超过八成。</span></section><section><br/></section><section><span style="font-size: 16px;">最高法刑三庭庭长陈鸿翔表示，人民法院将依法从重从严惩处洗钱犯罪，加大对涉地下钱庄洗钱犯罪、利用虚拟币、游戏币等洗钱犯罪的打击力度。依法惩处“自洗钱”犯罪。加大罚金刑判处和执行力度，依法追缴洗钱行为人的违法所得，不让任何人从犯罪行为中非法获利。同时，切实贯彻宽严相济的刑事政策，区分情况、区别对待，确保取得最佳的政治效果、社会效果和法律效果。</span></section></section></section><section><section><section><br style="outline: 0px;"/></section><section></section></section></section></section></section><section><section><section style="max-width: 100%; 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