法律责任
6,076 views
8 Discussing
Hot
Latest
See original
In criminal cases in the cryptocurrency world, eight or nine out of ten individuals end up failing during the interrogation phase! Today, let's talk about how ordinary people should correctly respond when questioned about receiving illicit funds.
First, before the interrogation begins, do not overthink or imagine the worst outcomes. You risk breaking down your psychological defenses even before it starts! First, clarify your actual situation: what have you done? Time, place, people... Are you clear about the nature of this money? If you can’t remember, you can’t remember; never rush and say something incorrect. Remind yourself that panic won't solve any problems, and the calmer you are, the less likely you are to make mistakes!
Sometimes, even after the record is completed, they will repeatedly ask you about the same matter. At this point, be careful not to say anything wrong. If you haven't done something, then you haven't done it—avoid ambiguous answers. Words like "maybe" and "should" can become evidence for conviction; saying one wrong word could mean you might not get out today!
We don’t lie, and we shouldn’t talk too much. Sometimes, telling one lie requires ten more to cover it up! For any time unrelated to the case, explain when necessary, but do not avoid the questions.
Finally, if the case is indeed very complex and you don't know how to respond, you must contact your lawyer immediately. The lawyer will help you determine what should be said and what should not be said; that is the most practical protection!
Remember, in the cryptocurrency world, problems that can be solved with money are not considered problems.
#法律责任 $BTC
First, before the interrogation begins, do not overthink or imagine the worst outcomes. You risk breaking down your psychological defenses even before it starts! First, clarify your actual situation: what have you done? Time, place, people... Are you clear about the nature of this money? If you can’t remember, you can’t remember; never rush and say something incorrect. Remind yourself that panic won't solve any problems, and the calmer you are, the less likely you are to make mistakes!
Sometimes, even after the record is completed, they will repeatedly ask you about the same matter. At this point, be careful not to say anything wrong. If you haven't done something, then you haven't done it—avoid ambiguous answers. Words like "maybe" and "should" can become evidence for conviction; saying one wrong word could mean you might not get out today!
We don’t lie, and we shouldn’t talk too much. Sometimes, telling one lie requires ten more to cover it up! For any time unrelated to the case, explain when necessary, but do not avoid the questions.
Finally, if the case is indeed very complex and you don't know how to respond, you must contact your lawyer immediately. The lawyer will help you determine what should be said and what should not be said; that is the most practical protection!
Remember, in the cryptocurrency world, problems that can be solved with money are not considered problems.
#法律责任 $BTC
See original
Sincere question: If someone mistakenly transferred money to my account, do I still need to return it #法律责任
See original
Crypto Employment Minefields: Issuing and Withdrawing a Token Pool = 4-Year Prison Sentence; A Guide to Avoiding 6 Major Crypto-Related Crimes
The cryptocurrency industry has always been a dark forest, requiring vigilance not only against on-chain security threats but also against the real-world legal sword. Young and inexperienced individuals, in particular, often have a vague understanding of the criminal risks associated with activities like issuing tokens, over-the-counter (OTC) trading, and manipulating liquidity pools.
To enhance risk prevention awareness, Odaily Planet Daily has sorted out typical domestic currency-related judicial cases in recent years and analyzed key legal risk points (Note: This article is for legal reference only and does not constitute legal advice. Specific terms are subject to official interpretations.)
Charge 1: Reselling foreign exchange constitutes illegal business operations, involving over 200 million yuan
To enhance risk prevention awareness, Odaily Planet Daily has sorted out typical domestic currency-related judicial cases in recent years and analyzed key legal risk points (Note: This article is for legal reference only and does not constitute legal advice. Specific terms are subject to official interpretations.)
Charge 1: Reselling foreign exchange constitutes illegal business operations, involving over 200 million yuan
See original
Zhao Changpeng faces 18 months in prison: prosecutors say they "accept the deal"
This article briefly:
•Changpeng Zhao faces up to 18 months in prison, marking a major shift in U.S. cryptocurrency regulation.
•U.S. prosecutors advocated for a massive $4.3 billion fine against Binance for sanctions violations.
•The plea agreement includes a substantial fine and up to five years of monitoring to ensure legal compliance.
Changpeng Zhao, who once ran Binance, is about to be sentenced, which could significantly change U.S. attitudes toward cryptocurrency regulation and compliance.
Zhao's case, which faces up to 18 months in prison, highlights a major shift in the industry's response to financial misconduct.
•Changpeng Zhao faces up to 18 months in prison, marking a major shift in U.S. cryptocurrency regulation.
•U.S. prosecutors advocated for a massive $4.3 billion fine against Binance for sanctions violations.
•The plea agreement includes a substantial fine and up to five years of monitoring to ensure legal compliance.
Changpeng Zhao, who once ran Binance, is about to be sentenced, which could significantly change U.S. attitudes toward cryptocurrency regulation and compliance.
Zhao's case, which faces up to 18 months in prison, highlights a major shift in the industry's response to financial misconduct.
Login to explore more contents