🚨Buying and selling U received funds from fraud and was pursued across provinces by the police from a different location.
When making a statement, I truthfully said that I was trading cryptocurrencies, explained how I bought U and sold U, and during the process of buying and selling U, I conducted reviews and clearly informed the other party that the funds were illicit, and I was not aware that the funds they paid were from fraud.
However, after completing the statement, the police said that trading cryptocurrencies is illegal, and they considered it money laundering, asking for a confession and restitution.
This is a case where buying and selling USDT received illicit funds, and the police determined it constituted aiding information network criminal activities. According to relevant documents and previous case results, it is presumed that receiving illicit funds implies 'knowledge,' and common scenarios have been previously listed, so I will not elaborate further. Fortunately, the outcome was good; in the end, no arrest was made.
Lastly, I have carefully selected a cryptocurrency expected to yield 2-3 times in the short term and 5-10 times in the long term: ρꪊρρⅈꫀડ
