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If you are criminally detained for cash transactions of USDT (or other stablecoins), the main legal issues involved are illegal business operations or money laundering. In this case, defense attorneys typically argue from the following perspectives:
1. No intent for illegal business operations
Defense point: If the defendant is conducting cash transactions of USDT as an ordinary investor, without engaging in large-scale illegal operations or deliberately manipulating the market, it can be argued that there is no subjective intent for illegal business operations. For example: Buying or selling USDT is purely for personal asset allocation or capital turnover needs, and there are no frequent transactions, nor malicious price manipulation or resale behaviors.