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"Sun Jun Lawyer Team: Legal Risks of U-Coin Exchange Settlement in Foreign Trade Activities" If you file a civil lawsuit to require the service provider to return U-coin, there is a certain risk that the court will rule to dismiss the lawsuit; there is a risk that the foreign trader's bank account will be frozen after receiving the stolen money; If the foreign trade company's foreign exchange settlement behavior is investigated and verified by relevant departments, there is a risk of violating foreign exchange management; in addition, there are also criminal risks such as suspected money laundering and illegal business crimes.

"Sun Jun Lawyer Team: Legal Risks of U-Coin Exchange Settlement in Foreign Trade Activities" If you file a civil lawsuit to require the service provider to return U-coin, there is a certain risk that the court will rule to dismiss the lawsuit; there is a risk that the foreign trader's bank account will be frozen after receiving the stolen money; If the foreign trade company's foreign exchange settlement behavior is investigated and verified by relevant departments, there is a risk of violating foreign exchange management; in addition, there are also criminal risks such as suspected money laundering and illegal business crimes.

Disclaimer: Includes third-party opinions. No financial advice. See T&Cs.
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