ViChan

Everyone tells you that if you want to legally trade digital assets, go to Hong Kong, but they won’t tell you what the process is?

Because many so-called Internet bloggers and big Vs may not have many bitcoins in their pockets, and they have not experienced the experience of frozen cards because they have nothing. They mainly serve as a companion to deceive you into paying consulting fees or to attract orders and make a killing.

If those who are involved in self-media do not use the traffic to conversion, they may not earn as much as you working in a factory to screw screws in a month. Don’t be fooled by the fact that they call themselves teachers, they may not have much money in their pockets.

"The fan said that he bought and sold USDT and received fraudulent funds, and was arrested by a public security agency in another place. When the public security agency took the statement, he truthfully stated that he was trading in cryptocurrencies on Binance, how he bought and sold U, and that the process of buying and selling U was also reviewed. He clearly told the other party that he had taken a detour to steal the money, and that he did not know that the funds paid by the other party were fraudulent funds. However, after the statement was taken, the public security agency said that trading in cryptocurrencies was illegal and that I was laundering money, and asked me to plead guilty, accept punishment, and return the money."

This is a case where the public security organ determined that the stolen money from buying and selling USDT constituted the crime of aiding information network criminal activities. The family members consulted us and asked if the family members had committed a crime. This article, based on the case, analyzes when the stolen money from buying and selling virtual currency USDT will be convicted and when it does not constitute a crime.

introduction:
When buying and selling virtual currency, the most feared thing is receiving black money.
Once the card is frozen, friends who have experienced it all know how difficult it is to unfreeze it. Public police in various places generally have a negative impression of parties involved in the purchase and sale of virtual currencies. Even if the party whose card is frozen is innocent, when communicating with the public security agency to unfreeze the bank card, he will be required to "refund the victim's money involved in the case" as a prerequisite for unfreezing. Conditions, and even worse, they will be labeled as "crime of aid" and "crime of concealment"
 
So how can you avoid having your card frozen? This is a common concern among people in the cryptocurrency circle, especially those who are in the cryptocurrency circle.

Obsession is a taboo in cryptocurrency trading. In a sense, it is a kind of morbid firmness and belief. Blind optimism will affect emotions and interfere with judgment.
1. When you encounter a good coin, but there is obviously no buying point, you still want to buy it, for fear that it will fly away directly, and you even chase high to enter the market. At this time, your eyes are only focused on it. This is obsession.
2. When doing value investing, you only focus on the price. When the price goes up, that's great and in line with expectations, but the coin price falls. At this time, you will selectively ignore the reality that the coin price is at the end of a large-cycle upward momentum exhaustion structure and that the valuation has been realized. You desperately look for various fundamental benefits to support your views. This is obsession.