Cryptocurrency Circle Warning: Offline U transactions are extremely risky and may result in criminal penalties

Recently, we received a warning consultation case. A party conducted an offline cash transaction worth more than 10,000 U. However, more than 20 days after the transaction was completed, the police in a certain place in Jiangsu quickly intervened and the party was taken away for investigation. Fortunately, after a detailed investigation, the party was released on bail on the same day.

Compared with platform transactions, offline transactions of virtual currency in the cryptocurrency circle seem to be hidden, and the probability of receiving stolen money and being seized is relatively low, but this does not mean that it is safe. At present, the cause of such cases is that the police successfully captured the suspects involved in the transfer and withdrawal of cash, and then based on their confessions or related chat records, they followed the clues to lock in the virtual currency sellers of offline transactions, and then decisively took compulsory measures.

Given that the initial evidence of such cases is not very sufficient, the confession of the party after the case is particularly critical. If the party really knows nothing about the nature of the funds, it is necessary to firmly and truthfully state it to the police, because once you choose to "plead guilty to seek bail", you may still face the potential risk of being sentenced to punishment later. On the contrary, if the parties themselves are well aware of the nature of the funds, or use overseas encryption software such as airplanes and bats to contact transactions, this behavior obviously has the subjective intention of evading criminal crackdowns, and at this time they should confess truthfully in order to obtain lenient treatment from the law.

Cryptocurrency transactions are full of risks, especially those involving offline U-selling. Participants must be highly vigilant, strictly abide by the legal red line, and avoid unnecessary legal difficulties.

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