🚨A Chinese female graduate student was sentenced for cheating! It's terrible.
Recently, a 27-year-old female graduate student was sentenced for cheating, which once again brought this risk to the public's attention.
This female graduate student sold USDT worth 200,000 yuan while "knowingly" that she might receive illegal funds, and immediately withdrew the money after receiving it with a bank card.
After investigation by the judicial authorities, 999,400 yuan of it was fraudulent funds. The court finally determined that it constituted the crime of concealing and concealing the proceeds of crime, and sentenced it to 1 year in prison and a fine of 5,000 yuan.
The court believed that the defendant Xu's cognitive ability, his previous experience and performance in the virtual currency transactions involved in the case, and his own confession and other subjective and objective factors, can determine that in the virtual currency transaction on March 5, 2022, the defendant Xu should know that the money paid by the buyer to him was the proceeds of crime, and his behavior should be evaluated as the crime of concealing and concealing the proceeds of crime.
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