Buying USDT can lead to cross-province arrests? The crypto world is too thrilling!
You read that right—just for receiving a bit of USDT, he was treated as a "money laundering
Roman Paulmino XIIw
--
🚨 Buying USDT can lead to cross-province arrests? The crypto world is too thrilling!
You read that right—just for receiving a bit of USDT, he was treated as a "money laundering accomplice" and taken away across provinces!
A player was suspected of assisting money laundering because he helped someone exchange USDT. Even after repeatedly confirming the source of the other party's funds and clearly refusing to deal with dirty money, he was still charged with "assisting in cybercrime." Fortunately, the evidence was complete, and the prosecution eventually dropped the case, but this was truly a life-and-death situation!
This incident teaches us: not doing bad things doesn’t mean you won’t be affected; sometimes, even if "the other party is a bad person," you might also get caught in the crossfire.
Remember these points:
• Don’t casually help others with transfers
• Don’t touch money of unknown origin
• Always confirm the source of funds before transferring
The crypto world is not a "lawless land"; risk control awareness is the true protective charm.
In this market, surviving is the greatest victory.
Conan (Golden Dog) adds:
It doesn’t rely on anyone to lift it up, nor does it depend on technology stacks; it itself is the main storyline!
The only memecoin "stamped" by Trump, it comes with topic traffic and takes off as soon as it hits trending searches!
王牌kol交流群，点击加入
$BTC $ETH $DOGE
You read that right—just for receiving a bit of USDT, he was treated as a "money laundering accomplice" and taken away across provinces!
A player was suspected of assisting money laundering because he helped someone exchange USDT. Even after repeatedly confirming the source of the other party's funds and clearly refusing to deal with dirty money, he was still charged with "assisting in cybercrime." Fortunately, the evidence was complete, and the prosecution eventually dropped the case, but this was truly a life-and-death situation!
This incident teaches us: not doing bad things doesn’t mean you won’t be affected; sometimes, even if "the other party is a bad person," you might also get caught in the crossfire.
Remember these points:
• Don’t casually help others with transfers
• Don’t touch money of unknown origin
• Always confirm the source of funds before transferring
The crypto world is not a "lawless land"; risk control awareness is the true protective charm.
In this market, surviving is the greatest victory.
Conan (Golden Dog) adds:
It doesn’t rely on anyone to lift it up, nor does it depend on technology stacks; it itself is the main storyline!
The only memecoin "stamped" by Trump, it comes with topic traffic and takes off as soon as it hits trending searches!
王牌kol交流群，点击加入
$BTC $ETH $DOGE
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
7
0