Buying and selling U in the following situations may not be guilty:

The trading counterparty is a U merchant, there are no abnormal trading behaviors, and it cannot be presumed that they subjectively knew the other party's funds were dirty money;

The trading counterparty is a victim who transfers U to the scammer after purchasing it themselves;

The trading counterparty is a victim and directly transfers U to the scammer, provided that the trading process was initiated by the victim and there were no abnormalities;

The trading counterparty is a fleet or money laundering group, and it is necessary to judge subjectively whether they knew the funds had issues based on relevant judicial interpretations and combined with objective evidence. Bank cards that are frozen can inquire about the freezing location; non-court freezes are usually easier to unfreeze. #币安Alpha上新 #币安钱包TGE #以色列伊朗冲突