🚨Coin circle is shocked! Buying and selling USDT is being chased across provinces, and is accused of money laundering? The truth is shocking!
Coin circle players should pay attention! A cross-provincial pursuit case caused by buying and selling USDT is thrilling! The party truthfully stated the process of currency speculation when taking notes, but was accused of money laundering by the public security organs, and was required to plead guilty, accept punishment, and return compensation! What is going on?
The party clearly stated that during the process of buying and selling USDT, a strict review was carried out, and the other party was clearly informed that the money was stolen and detoured, and he did not know that the other party paid the funds for telecom fraud. However, the public security organs insisted that currency speculation was illegal and determined that it was helping information network criminal activities!
In fact, according to relevant documents and previous case results, it is presumed that the acceptance of stolen money is "knowingly", but the party did not know. Fortunately, after a series of twists and turns, the party was not arrested in the end, and the truth was revealed to the world!
This case is not only shocking, but also a wake-up call for currency circle players! In the process of currency speculation, it is necessary to remain vigilant, ensure that the source of funds is legal and compliant, and avoid being involved in unnecessary legal disputes. At the same time, we also call on the public security organs to be more rigorous and fair in the process of handling cases to avoid accidentally hurting innocent people!
Although the currency circle is good, there are risks! While pursuing wealth, all players must remember to abide by the law and protect their legal rights and interests!
Recently, I have been observing the Ethereum chain. Musk has clearly mentioned it in his tweets. I feel that it has great potential and can be ambushed with small funds.
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