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Key defense points for criminal detention due to cash buying and selling of USDT
If you are criminally detained for buying and selling USDT (or other stablecoins) in cash, the main legal issues involved are illegal business operations or money laundering. In this case, defense lawyers usually defend from several angles:
1. No intent for illegal operations
Defense point: If the defendant is buying and selling USDT in cash as an ordinary investor, without engaging in large-scale illegal operations or intentionally manipulating the market, it can be argued that there is no subjective intent for illegal operations. For example: Buying or selling USDT is purely for personal asset allocation or cash flow needs, and there are no frequent transactions or malicious pump-and-dump actions.
1. No intent for illegal operations
Defense point: If the defendant is buying and selling USDT in cash as an ordinary investor, without engaging in large-scale illegal operations or intentionally manipulating the market, it can be argued that there is no subjective intent for illegal operations. For example: Buying or selling USDT is purely for personal asset allocation or cash flow needs, and there are no frequent transactions or malicious pump-and-dump actions.
Aviso legal: contém opiniões de terceiros. Não é um aconselhamento financeiro. Pode incluir conteúdo patrocinado. Consulte os Termos e Condições.
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