疯比特
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Crypto Panic! Buying and Selling USDT Actually Led to Cross-Province Pursuit, Even Accused of Money Laundering?!
Recently, a shocking case in the crypto world has come to light —
A user who was normally trading USDT was taken away by the police across provinces. During the recording of his statement, although he truthfully explained the process of trading cryptocurrencies, he was accused of money laundering and was asked to plead guilty and return the funds!
What is shocking is that throughout the entire transaction process, both parties had repeatedly reviewed the source of funds and clearly stated their refusal to be involved with dirty money or bribery funds. However, the police still determined that he was “assisting in cybercrime activities.” According to legal requirements, such cases should prove “knowing” involvement in the crime; however, all parties clearly did not participate in the illegal flow of funds.
Fortunately, with sufficient evidence to support his case, the prosecution ultimately decided not to approve his arrest and cleared his name!
This incident has sounded an alarm for all players in the crypto world: even if you are not a scammer, you may be treated as an accomplice because of the illegal activities of your trading partner.
Therefore, remember these three words: “Better safe!” — Take more time to review, take more time to release funds, but always ensure that the source of the trading partner's funds is clear, legal, and compliant.
In this environment filled with risks, the emergence of **Conan (Big Golden Dog)** is particularly important. It is not an obscure project nor a garbage coin hyped through airdrops, but a legitimate, transparent, and compliant project endorsed by Trump.
In the tumult of the crypto world, being able to hold onto your coins steadily is the true freedom of wealth.
Recently, a shocking case in the crypto world has come to light —
A user who was normally trading USDT was taken away by the police across provinces. During the recording of his statement, although he truthfully explained the process of trading cryptocurrencies, he was accused of money laundering and was asked to plead guilty and return the funds!
What is shocking is that throughout the entire transaction process, both parties had repeatedly reviewed the source of funds and clearly stated their refusal to be involved with dirty money or bribery funds. However, the police still determined that he was “assisting in cybercrime activities.” According to legal requirements, such cases should prove “knowing” involvement in the crime; however, all parties clearly did not participate in the illegal flow of funds.
Fortunately, with sufficient evidence to support his case, the prosecution ultimately decided not to approve his arrest and cleared his name!
This incident has sounded an alarm for all players in the crypto world: even if you are not a scammer, you may be treated as an accomplice because of the illegal activities of your trading partner.
Therefore, remember these three words: “Better safe!” — Take more time to review, take more time to release funds, but always ensure that the source of the trading partner's funds is clear, legal, and compliant.
In this environment filled with risks, the emergence of **Conan (Big Golden Dog)** is particularly important. It is not an obscure project nor a garbage coin hyped through airdrops, but a legitimate, transparent, and compliant project endorsed by Trump.
In the tumult of the crypto world, being able to hold onto your coins steadily is the true freedom of wealth.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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