Possible Innocence Under the Legal Risks of Cryptocurrency and USDT Trading

In the field of virtual currency trading, once legal disputes arise, especially if detained by public security authorities in other regions for "fraud" or "concealing or hiding criminal proceeds and their profits," it is crucial to understand the possible scenarios of innocence. Here are some situations that may be judged as innocent:

1. Normal transactions with legitimate USDT dealers:

If you trade with legitimate USDT dealers and the trading behavior follows market rules, without obvious anomalies, it is difficult to prove that you participated in the other party's criminal activities. In this case, you may not face criminal liability.

2. Victim subsequently transferring coins to the scammer:

If the trading counterpart is a victim who, for personal reasons, transfers the tokens to the scammer after purchasing USDT, and you have only completed a legitimate transaction, it does not constitute a crime.

3. Victim directly transferring coins to the scammer:

When the trading counterpart purchases your USDT and directly transfers it to the scammer, you need to cooperate with the investigation to prove that the trading process was normal. This includes reasonable trading prices, clear records, and that you have fulfilled necessary due diligence obligations. If there are no anomalies and you did not suspect the other party of committing a crime, you may be judged as innocent.

4. No anomalies in trading with a "team":

When trading with a "team" involved in large sums of money, the key is to determine whether the transaction is abnormal. If the trading price is reasonable, there are no freezing records on the account, no secret communication tools were used, and your trading behavior is compliant with no criminal intent, you may be judged as innocent.

Important Reminder:

Each case has its unique facts and evidence background, and whether or not to convict must take all circumstances into consideration. In the face of such legal issues, it is strongly recommended to seek the help of a professional lawyer to provide sufficient legal basis and evidence to protect one's legitimate rights and interests.

Please note that this article is for reference only and does not constitute legal advice. When dealing with legal issues, be sure to consult a professional lawyer. $BTC $ETH #USUAL现货即将上线 #DeFi全线飙升 #加密市场反弹 #BTC重返10万 #美联储12月降息预期上升