Recently, the cryptocurrency market has been a bit chaotic. Friends who are trading cryptocurrencies may encounter frozen bank cards, police visits, or even receive detention notices for 'fraud' or 'concealment'. Don’t panic, today I will talk about several situations that could lead to your acquittal!
The first situation: you are trading with a U dealer, and there is nothing abnormal.
If the party you are trading with is a legitimate U dealer, and there are no suspicious aspects in the transaction process, providing complete transaction records and chat logs proving that you had no idea that the other party's money was dirty money, then legally, you are innocent!
In other words, as long as the transaction is clear, the law cannot see any involvement of you in illegal activities.
The second situation: the other party is the victim, and the transaction is fine.
In this case, it’s simply unfair to you! If the other party purchased your U and then transferred the coins to a scammer, the responsibility does not lie with you.
After all, your transaction with the victim was completed long ago, and the subsequent matters have nothing to do with you and do not constitute a crime.
The third situation: the victim actively requests to transfer coins.
If the victim requests to transfer coins to the scammer after buying U, we need to look at the entire transaction process.
If you can prove that the transaction was conducted entirely at the victim's request, and there are no abnormalities in the chat records, then you generally will not be found guilty. The key is to have complete chat records showing that you did not participate in any illegal activities.
The fourth situation: the other party is a money laundering gang, and the transaction is normal.
This is a bit complicated. If the other party is a money laundering gang or a fleet, it depends on whether your transaction behavior is abnormal. If you are completely unaware and are just conducting normal transactions, and can provide clear evidence that you did not participate in any money laundering activities, then you basically have no issues.
The key is whether the evidence can prove that you had 'knowledge' of the source of funds.
Summary:
If you can provide complete transaction records and chat logs, and prove that you did not participate in any illegal activities, then you generally do not need to worry about being convicted. The most important thing is to maintain clarity and transparency in transactions, leaving no legal risks for yourself.