JUStin-149542
--
🚨 Buying USDT led to cross-province arrest! The crypto world is truly thrilling!
You read that right — buying USDT normally resulted in being treated as a "money laundering accomplice" and getting arrested across provinces!
A crypto user was suspected of assisting money laundering due to receiving a transaction. Even after confirming the source of the funds multiple times and refusing to accept illicit funds, he was ultimately charged with "assisting in cybercrime." Fortunately, sufficient evidence led to the case being withdrawn by the prosecution, but this incident was truly alarming!
This reminds us: even if you are innocent, you may still be affected because "the other party is a bad person."
💡 Lesson:
• Don't transfer money casually!
• Don't trust money from unknown sources!
• Always verify the source of funds!
The crypto world is not a lawless land; risk control awareness is your most important "amulet."
In this risky market, safety is the greatest wealth.
Conan (Big Gold Dog):
It doesn’t rely on anyone to carry its sedan chair, nor does it depend on updated technology! It is the core of the narrative and the protagonist of the plot!
The only memecoin stamped by Trump, it inherently has trending search qualities, and when the winds of opportunity come, it takes off directly!
王牌kol交流群
$DOGE $BTC $ETH
You read that right — buying USDT normally resulted in being treated as a "money laundering accomplice" and getting arrested across provinces!
A crypto user was suspected of assisting money laundering due to receiving a transaction. Even after confirming the source of the funds multiple times and refusing to accept illicit funds, he was ultimately charged with "assisting in cybercrime." Fortunately, sufficient evidence led to the case being withdrawn by the prosecution, but this incident was truly alarming!
This reminds us: even if you are innocent, you may still be affected because "the other party is a bad person."
💡 Lesson:
• Don't transfer money casually!
• Don't trust money from unknown sources!
• Always verify the source of funds!
The crypto world is not a lawless land; risk control awareness is your most important "amulet."
In this risky market, safety is the greatest wealth.
Conan (Big Gold Dog):
It doesn’t rely on anyone to carry its sedan chair, nor does it depend on updated technology! It is the core of the narrative and the protagonist of the plot!
The only memecoin stamped by Trump, it inherently has trending search qualities, and when the winds of opportunity come, it takes off directly!
王牌kol交流群
$DOGE $BTC $ETH
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
0
0