Caught for trading in cryptocurrencies? These situations can make you innocent in seconds!
The cryptocurrency circle has been a bit chaotic recently. Friends who trade in cryptocurrencies may encounter bank cards being frozen, police visits, or even receiving detention notices for "fraud" or "concealment". Don't panic, today I will tell you a few situations that may allow you to be acquitted!
The first situation: You trade with U merchants, nothing unusual
If the object of your transaction is a regular U merchant, there is nothing suspicious about the transaction process, and you provide complete transaction records and chat records to prove that you don't know that the other party's money is black money, then legally speaking, you are innocent!
In other words, as long as the transaction is clear, the law cannot see that you have participated in illegal activities.
The second situation: The other party is the victim, and the transaction is fine
In this case, you are simply wronged! If the other party bought your U and then transferred the currency to the scammer, the responsibility for the matter is not on you.
After all, the transaction between you and the victim has been completed long ago, and the subsequent matters have nothing to do with you, and it does not constitute a crime at all.
The third situation: the victim actively asks to transfer the currency
If the victim asks to transfer the currency to the scammer after buying U, it depends on the entire transaction process.
If you can prove that the transaction was carried out completely in accordance with the victim's request and there is nothing abnormal in the chat record, then you will generally not be found guilty. The key is to have a complete chat record to show that you have not participated in any illegal behavior.
The fourth situation: the other party is a money laundering gang and the transaction is not abnormal
This is a bit complicated. If the other party is a money laundering gang or a team, it depends on whether your transaction behavior is abnormal. If you are completely unaware and just trade normally, and can provide clear evidence to prove that you are not involved in money laundering activities, then you are basically fine.
The key is to see whether the evidence can prove that you have "informed" behavior about the source of funds.
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