Being caught for virtual currency, the key to being not guilty revolves around these four points

If your family or friends are caught for doing virtual currency projects, the possibility of a not guilty defense generally depends on these four aspects:

01 Relevance

It is essential to focus on whether there is evidence proving the suspect's connection with the investment website and the virtual currency project party. It is important to know that in many cases, the registration information of virtual currency websites and apps is false, and most are located overseas, making it difficult to gather evidence. Therefore, if there is no such evidence and the suspect insists there is no relation to the project, a not guilty defense must be made.

02 Level of Involvement

Focus on the level of involvement of the suspect and the project party that issued the currency. It is important to know that many project parties that issue currency are located overseas, and the information they disclose is often false, sometimes even lacking any publicly available qualifications. In this case, it is difficult to prove that a person was involved in the project, and even harder to prove that there was an in-depth cooperation with the project party.

03 Financial Connection

Focus on whether there is a financial connection in the suspect's case. The funds involved in virtual currency cases generally have money laundering processes such as scoring platforms, fleets, and U-businesses, but it is very difficult to trace U, let alone some cross-chain mixing operations. Therefore, if there is really no solid evidence to prove the financial connection, it is essential to raise the defense point of insufficient prosecution evidence.

04 Chat Records

The process of collecting chat records and identity issues must also be a key focus. In virtual currency cases, suspects generally use overseas chat software, such as Bat, Plane, and Potato. The servers of these software are located overseas, do not require binding any identity information, and messages can be retracted or deleted in both directions. If there are truly no chat records or the chat records do not match the suspect, this point must be utilized well.

In fact, many criminal cases involving virtual currency have significant room for a not guilty defense, but it is crucial to find the right direction. Otherwise, it not only wastes time and opportunities but also delays oneself.