I found a part-time job buying and selling virtual currency, but was convicted of "money laundering"! (From Copytrading.cc)

The story started in November 2022. Due to lack of money, Luo found a way to "make money" under the guidance of a Douyin blogger: first find a virtual currency U coin seller through an encrypted communication APP, and then sell the U coin after trading in cash offline.

He took a part of the money from the sale and transferred the rest to the account designated by the blogger. During this period, Luo only needed to provide the blogger with a bank card and withdraw cash offline, and the rest of the funds were provided by the blogger.

Why can you get a lot of commissions just by reselling? Why must you use cash transactions offline? Luo felt that this way of "making money" was problematic, but driven by interests, Luo began to "make money" according to the process.

After earning a total of 16,000 yuan from November 2022 to February 2023, Luo finally dared not continue with the increasingly huge turnover and transfers from different people and companies.

But Luo could not escape the sanctions of the law after all. After receiving a phone call from the police on July 3, 2023, Luo took the initiative to surrender and truthfully confessed his criminal facts. Upon investigation, part of the funds used by Luo to buy and sell virtual currency were obtained by fraud by the criminal gang.

According to Article 312 of the Criminal Law of the People's Republic of China, Luo helped to transfer the proceeds of crime in order to seek illegal benefits, knowing that it was the proceeds of crime. His behavior is suspected of concealing and concealing the proceeds of crime. Recently, the People's Procuratorate of Fengxian District has filed a public prosecution against Luo in accordance with the law.

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