🚨Shocking! "Buying and Selling U-Currency" Sentenced to 3 Years, You Might Get Caught Too!

Many people still say that trading USDT off-exchange is "fine", but reality hits hard—flow of 6.8 million, actually sentenced to 3 years for "concealing criminal proceeds"!

Why can "speculating on U" land you in prison? The core 3 danger zones ⚠️:

1️⃣ Assisting in crime (Criminal Law 287)

As long as your account has received fraudulent funds, even if you didn't participate in the scam, it could still constitute a crime!

2️⃣ Concealing criminal proceeds (Criminal Law 312)

If you know the other party is laundering money and continue trading, it's deemed as "knowing", leading to direct sentencing!

3️⃣ Illegal operation (Criminal Law 225)

Frequent buying and selling of USDT is essentially equivalent to "reselling foreign exchange", with a maximum sentence of 5 years!

🔍 Three major misconceptions, don't believe them anymore!

✖️ "If I didn't scam, it's fine" → Helping scammers transfer funds is also a crime

✖️ "Cash is safer" → Unknown source = involved in money laundering

✖️ "Only deal with acquaintances" → If your contacts get into trouble, everyone is implicated!

📌 Key reminder:

A monthly transaction volume exceeding 200,000 is enough for a case to be filed

Receiving stolen funds once puts the whole chain at risk

Using anonymous tools implies you "know it's illegal"

✅ Pitfall avoidance guide:

1️⃣ Stop all off-exchange U-currency trading

2️⃣ If investigated:

Bring complete bank transaction records

Organize information about trading partners

Prepare proof of funds source

Conclusion:

Don't risk your freedom; don't let "buying and selling U" become a life disaster!