What criminal risks may be involved in doing OTC in the cryptocurrency circle?

Based on the many cryptocurrency OTC cases we have handled, the following criminal risks may be involved, which are summarized as follows:

1. Suspected of assisting in telecommunications network fraud crimes

2. Suspected of obstructing credit card management

3. Suspected of illegal business operations

4. Concealing and concealing criminal proceeds and their benefits

5. Assisting in information network criminal activities

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