Selling U, where is the 'crime'?

Many players in the cryptocurrency space still believe that virtual currency trading itself is not illegal, and that selling U and receiving illicit funds means they have no fault. They think they can apply for account unfreezing, at most just having their bank card frozen. If it really comes to it, they believe that returning the received scam funds will allow them to unfreeze their bank card, and they can extricate themselves. However, this is not the case. According to Article 287, Paragraph 2 of the Criminal Law and the judicial interpretation of the crime of assisting, it is presumed that if you knowingly engage in transactions while aware that the other party is committing online criminal activities through USDT, you would constitute the crime of assisting, with a maximum sentence of 3 years. According to Article 312 of the Criminal Law and the judicial interpretation of the crime of concealment, if it is presumed that you subjectively know that the funds from the other party are from scams, it would constitute the crime of concealment, with a maximum sentence of 7 years.

Many people also believe that the investigative unit's presumption of your subjective knowledge requires clear chat records between you and the scammer on your phone, meaning the other party explicitly tells you, 'I want to launder money, sell U to me.' However, in practice, it is based on the abnormal behavior in your transactions that they presume you subjectively know that the other party is engaging in online criminal activities or that the source of funds is from scams.

The dean had long ago set up Ethereum chain puppies, which performed well and yielded considerable profits, feeling that it has great potential and could be the next Shiba Inu.

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