游侠Michael
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🚨Breaking news! New regulations on "aiding and abetting" crime have arrived, brothers involved in cryptocurrency transactions, selling cards, and transferring USDT should pay attention: a small act of assistance could lead to 3 years in prison!🚨
Hello everyone, on July 28, 2025, the Supreme Court, the Supreme People's Procuratorate, and the Ministry of Public Security jointly issued new regulations specifically targeting "aiding and abetting" (the crime of assisting criminal activities in information networks), which refers to those who help telecommunications fraud or online gambling groups by providing bank cards, phone cards, or facilitating money laundering.
In the past, many believed, "I’m just receiving some money or transferring USDT, I didn’t know it was dirty money," and thought they could get away with it. Now, the new regulations clearly define the red line, and the risks explode!
1. How to prove you "know full well" it’s dirty money?
The new regulations list situations that, if present, will presume you are aware:
- Helped many times, using encrypted software to chat
- The money earned is obviously absurdly high
- Your card has been frozen by the bank (the system has warned of fraud), yet you continue
- Transaction methods are sneaky, avoiding oversight
- You are experienced or someone in the industry
In simple terms: don’t act dumb, you surely know these anomalies!
2. When is it considered "serious circumstances" leading to a direct sentence?
Reaching any of the following conditions is dangerous:
- Assisted more than 3 different parties
- Transaction flow exceeds 200,000
- Illegally earned more than 10,000
- Sold/rented more than 20 phone cards (mobile cards, data cards, IoT cards)
- Sold/rented more than 5 sets of bank cards or payment accounts
Previously, there was a distinction between "your own card" and "others' cards," but now there is no distinction, and the threshold is much lower!
3. How to differentiate between aiding and abetting and money laundering?
Aiding and abetting: fraud is ongoing, and you assist in ensuring the victim’s money is smoothly transferred in (for example, by providing a card for receiving funds).
Money laundering: the money is already in the hands of the fraud group, and you help transfer USDT to cash and hide it.
Most cryptocurrency transactions are aiding and abetting, with a maximum of 3 years; money laundering is more serious and can lead to 7 years.
4. Who receives heavy sentences, and who can get lighter ones?
Heavy sentences: masterminds, professional players, cross-border groups, those using AI high technology, and insiders in banks and telecommunications.
Lighter sentences: students, minors, those who were deceived into participating, just small fries, and those with lighter circumstances, who may avoid prosecution or receive probation.
Final reminder:
Brothers, don’t take on gray orders, run transactions, sell cards, or help strangers transfer USDT anymore! Even just once, with a small amount, as long as it’s proven you roughly know the money is dirty, you could end up in prison. Engage in cryptocurrency only through legitimate exchanges; compliant trading is the safest! Prison food is really not good; freedom is sweet!
Hello everyone, on July 28, 2025, the Supreme Court, the Supreme People's Procuratorate, and the Ministry of Public Security jointly issued new regulations specifically targeting "aiding and abetting" (the crime of assisting criminal activities in information networks), which refers to those who help telecommunications fraud or online gambling groups by providing bank cards, phone cards, or facilitating money laundering.
In the past, many believed, "I’m just receiving some money or transferring USDT, I didn’t know it was dirty money," and thought they could get away with it. Now, the new regulations clearly define the red line, and the risks explode!
1. How to prove you "know full well" it’s dirty money?
The new regulations list situations that, if present, will presume you are aware:
- Helped many times, using encrypted software to chat
- The money earned is obviously absurdly high
- Your card has been frozen by the bank (the system has warned of fraud), yet you continue
- Transaction methods are sneaky, avoiding oversight
- You are experienced or someone in the industry
In simple terms: don’t act dumb, you surely know these anomalies!
2. When is it considered "serious circumstances" leading to a direct sentence?
Reaching any of the following conditions is dangerous:
- Assisted more than 3 different parties
- Transaction flow exceeds 200,000
- Illegally earned more than 10,000
- Sold/rented more than 20 phone cards (mobile cards, data cards, IoT cards)
- Sold/rented more than 5 sets of bank cards or payment accounts
Previously, there was a distinction between "your own card" and "others' cards," but now there is no distinction, and the threshold is much lower!
3. How to differentiate between aiding and abetting and money laundering?
Aiding and abetting: fraud is ongoing, and you assist in ensuring the victim’s money is smoothly transferred in (for example, by providing a card for receiving funds).
Money laundering: the money is already in the hands of the fraud group, and you help transfer USDT to cash and hide it.
Most cryptocurrency transactions are aiding and abetting, with a maximum of 3 years; money laundering is more serious and can lead to 7 years.
4. Who receives heavy sentences, and who can get lighter ones?
Heavy sentences: masterminds, professional players, cross-border groups, those using AI high technology, and insiders in banks and telecommunications.
Lighter sentences: students, minors, those who were deceived into participating, just small fries, and those with lighter circumstances, who may avoid prosecution or receive probation.
Final reminder:
Brothers, don’t take on gray orders, run transactions, sell cards, or help strangers transfer USDT anymore! Even just once, with a small amount, as long as it’s proven you roughly know the money is dirty, you could end up in prison. Engage in cryptocurrency only through legitimate exchanges; compliant trading is the safest! Prison food is really not good; freedom is sweet!
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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