🚨If you are arrested for involvement in virtual currency trading, remember the following five points to avoid falling into prison!

If you unfortunately encounter fraud after selling a U-shield and may face charges of concealing or hiding criminal proceeds, how can you protect yourself?

From a legal consequences perspective, if you knowingly conceal, transfer, sell on behalf of, or otherwise disguise or hide certain property as criminal proceeds or its profits, you typically face a prison sentence of less than three years, detention, or control, and may be subject to a fine; if the circumstances are serious, the penalty may escalate to a prison term of more than three years but less than seven years, along with a fine.

When your family member is suspected of concealing or hiding a crime, the following situations may help them avoid prosecution:

Insufficient evidence

If the criminal facts are vague, or if the investigation agency fails to gather conclusive evidence, the case may not be prosecuted.

Statutory leniency circumstances

If there are circumstances such as voluntary surrender, confession, or meritorious service, penalties may be reduced; at the same time, actively compensating and reaching a settlement with the victim may also strive for lenient treatment.

Return of stolen property and compensation

Before sentencing, if you can fully return the stolen money, compensate the victim for losses, and completely eliminate the consequences of the crime, you may be able to seek probation or non-prosecution. However, please note that partial compensation may not achieve the desired effect.

Degree of involvement in the crime and profit situation

If you did not participate in the main criminal act and earned little, especially if you only received a salary (it should be noted that this is also considered criminal proceeds), this may be beneficial to you.

Victim's forgiveness

If the suspect sincerely regrets their crime, and the amount involved in the case is small, and they can obtain the victim's forgiveness, they may also avoid prosecution.

It should be noted that, according to mainland legal regulations, once a person is criminally detained, family members often find it difficult to see them and also hard to understand the specific progress of the case.

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