🚨Remember these 5 points to avoid jail when buying and selling virtual currencies!
Selling U-shields and then getting scammed may lead to charges of concealing criminal proceeds. What should you do in this situation?
From a sentencing perspective:
If you knowingly conceal, transfer, or sell criminal proceeds and their gains, you will generally face a prison sentence of less than three years, detention, or control, along with fines; if the circumstances are severe, the sentence could be three to seven years in prison, along with fines.
Circumstances under which family members may not be prosecuted for concealing or hiding crimes:
Circumstance One: Objective factual level
If there are unclear facts or insufficient evidence, such as minor criminal behavior that does not meet the level of a crime, or if the investigation department has not obtained enough evidence to prove a crime, prosecution may not occur.
Circumstance Two: Statutory mitigating circumstances
If there are statutory circumstances such as self-reporting, confession, or meritorious acts, the punishment may be reduced; if there is active compensation and a settlement agreement with the victim, leniency may also be applied.
Circumstance Three: Return of stolen property and restitution
If full restitution can be achieved before the first-instance verdict, this must be complete, as it represents full compensation for the consequences of the crime; this may lead to leniency or even non-prosecution, but partial restitution is not sufficient.
Circumstance Four: Degree of participation and amount gained
If there was no participation or the amount gained is small and you are not the principal offender, it should be noted that merely receiving a salary is not sufficient, as the salary also comes from “fraud” gains.
Circumstance Five: Obtaining the victim’s understanding
If the suspect shows signs of confession and remorse and the amount involved is small, obtaining the victim's understanding may also lead to non-prosecution! According to our country's laws, once criminal detention occurs, family members cannot see the person involved or easily understand the details of the case.
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