If you are trading virtual currencies, you may have overlooked a most lethal source of risk. Many people worry about the bank's risk control, but the real threat does not come from banks, but from places you have never imagined— the judicial system.
When trading virtual currencies, apart from ensuring that your own funds and coins are clean, how can you be sure that the other party's money and coins are safe too? Especially when the transaction involves cross-border exchanges, telecom fraud, or even money laundering, the consequences may be far more serious than you imagine.
But the problem is that these risks do not manifest during the transaction until you encounter public security or judicial authorities. How will you defend yourself by then?
"I didn't know these coins were illegal gains?" Can you maintain your stance in front of the police? Can you prove your innocence?
The current legal environment is very strict regarding the recognition of virtual currencies. If your transaction is deemed illegal business activity, even if you are unaware, it is difficult to evade legal punishment.
So, how do you avoid this risk?
In the country, trading virtual currencies is almost equivalent to illegal business, which means that regardless of whether your trading behavior is pure, it may be presumed as 'knowledgeable.' To avoid risks, your only way out is to ensure that the source of funds and currency of your trading counterpart is completely legal.
If you cannot achieve complete legalization, then every transaction carries risks— even the danger of being 'presumed knowledgeable.'
Do you want to know how to avoid these legal traps? You can only remain vigilant, find a professional lawyer, and prepare in advance. Because once a problem arises, the consequences may be beyond what you can bear.
Are you starting to regret not paying attention to this earlier? I hope you can prepare in time so that when a storm comes, you are not caught off guard.
In the future virtual currency market, who will stand out? Can you survive in a complex legal and financial environment? We will wait and see together.#币安Alpha积分 #BTC #WLD #SUI #OM $BTC $XRP $BNB
