In what circumstances does buying and selling U in the cryptocurrency circle involve concealment?

During the OTC buying and selling of U in the cryptocurrency circle, accounts are often frozen due to receiving funds from unknown sources, and in more serious cases, it may involve criminal cases. Common charges related to cash withdrawals in criminal cases include concealing and hiding criminal proceeds and the crime of benefiting from criminal proceeds.

The legal interests protected by the crime of concealment are judicial order and financial management order. If, during the process of selling U and withdrawing funds, an account receives upstream criminal funds transferred from a counterparty, it is equivalent to assisting a criminal group in transferring stolen money and obstructing judicial authorities from exercising public power, which can easily constitute this crime.

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