Recently, the cryptocurrency market has been a bit chaotic. Friends trading cryptocurrencies may encounter frozen bank cards, police visits, or even receive detention notices for 'fraud' or 'concealment crimes'. Don't panic; today, I will discuss several scenarios that could lead to your exoneration!
First scenario: You are trading with a U merchant, and there are no abnormalities.
If the party you are trading with is a legitimate U merchant, and there are no suspicious aspects in the transaction process, providing complete transaction records and chat logs to prove that you had no knowledge of the other party's money being illicit, then legally speaking, you are innocent!
In other words, as long as the transaction is clear, the law cannot see any involvement in illegal activities.
Second scenario: The other party is the victim, and the transaction is fine.
In this situation, it's simply unfair to you! If the other party purchased your U and then transferred the coins to a scammer, the responsibility does not lie with you.
After all, your transaction with the victim was completed long ago, and the subsequent matters have nothing to do with you, which does not constitute a crime.
Third scenario: The victim actively requests to transfer coins.
If the victim requests to transfer the coins to the scammer after buying U, we need to look at the entire transaction process.
If you can prove that the transaction was conducted entirely according to the victim's requests, and the chat records show no abnormalities, then you generally will not be found guilty. The key is to have complete chat records showing you did not participate in any illegal activities.
Fourth scenario: The other party is a money laundering gang, and the transaction shows no abnormalities.
This gets a bit complicated. If the other party is a money laundering gang or a team, we need to see if your transaction behavior is abnormal. If you are completely unaware and just engaged in normal transactions, and can provide clear evidence that you did not participate in money laundering activities, then you are basically fine.
The key is whether the evidence can prove your 'knowledge' of the source of funds.
Summary:
If you can provide complete transaction records and chat logs, and prove that you did not participate in illegal activities, then you generally don't need to worry about being convicted. The most important thing is to maintain clarity and transparency in transactions, leaving no legal risks for yourself.