🚨 Buying and selling U received funds from fraud, and being pursued by public security agencies across provinces.
When recording the statement, I truthfully said that I am trading coins, and explained how to buy and sell U. During the buying and selling of U, I also conducted a review and clearly informed the other party that the money was dirty money and I did not knowingly receive funds that were from fraud.
However, after completing the statement, the public security agency said that trading coins is illegal, considering it as money laundering, and urged to confess and accept punishment, and to return the funds.
This is a case of buying and selling USDT and receiving stolen funds, where the public security determined that it constituted the crime of aiding information network criminal activities. According to relevant documents and past case results, accepting stolen funds must be presumed to be "knowingly", and common situations have been listed earlier, so I won't elaborate on that. Fortunately, the outcome was still good, and ultimately no arrest was made.
Finally, I have carefully selected a cryptocurrency that is expected to increase 2-3 times in the short term and 5-10 times in the long term: ρꪊρρⅈꫀડ
