🚨 What are the risks of selling U?
Many cryptocurrency players still have this misunderstanding: they think that virtual currency transactions are not illegal in themselves, and even if selling U to withdraw funds involves telecom fraud funds, the worst case scenario is that the bank card is frozen, and even the funds can be unfrozen after returning, so they think they can get away with it. But the reality is much more complicated than imagined.
1️⃣ Interpretation of legal risks:
• Article 287-2 of the Criminal Law & Crime of Assisting Trust
If you know that the other party uses USDT to engage in cybercrime, but still choose to trade, you may be suspected of "assisting information network criminal activities" and may be sentenced to up to 3 years in prison.
• Article 312 of the Criminal Law & Crime of Concealment
If you know that the transaction funds come from telecom fraud, but still participate in the transaction, it may constitute the crime of "covering up and concealing the proceeds of crime", and the maximum sentence can be up to 7 years.
2️⃣ Misunderstandings and practical analysis:
Many people think that as long as there is no clear "I want to launder money" in the chat records, there will be no problem. However, in actual case handling, law enforcement agencies usually infer whether you are "informed" based on the anomalies in the transaction behavior, such as large-scale capital flows, unreasonable transaction frequencies, etc., which may become risk points.
3️⃣ Risk reminder:
On the surface, selling U is just a simple transaction, but in the case of information asymmetry, this operation may hide huge legal risks. Especially when the transaction behavior is abnormal or the source of funds is unknown, the consequences may be far beyond expectations.
Coin circle transactions need to be cautious, and legality and compliance are always the top priority.
In addition, the premise of wanting to sell U is to earn U, so you can pay attention to the 𝒑𝒖𝒑𝒑 on the primary market Ethereum chain! 𝒆𝒔, which may bring opportunities.
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