What crime does accepting black money for selling cryptocurrency constitute? (Selling cryptocurrency, how long in detention)
What crime does accepting black money for selling cryptocurrency constitute? Ac
What crime does accepting black money for selling cryptocurrency constitute? According to a report from Cai Xin, the head of a blockchain company recently posted relevant information about what crime accepting black money for selling cryptocurrency constitutes. The first “Buy and Sell Digital Currency Contract” specifies: “The defendant illegally obtained goods, services, and computer information system data; upon verification, the defendant’s trading behavior constitutes criminal activity. The defendant purchases Bitcoin to obtain differential contract income and transfers it to a designated wallet address, exchanges it for a corresponding amount of legal tender in Renminbi, and acquires the Bitcoin in the aforementioned account as a return in other ways.” The second case involves “selling tokens or accepting virtual currency as payment,” and the court believes that such situations have significant criminal implications. The term “selling cryptocurrency” refers to the act of paying with encrypted currency or electronic cash through methods such as sending false messages or providing assistance.
Selling cryptocurrency and receiving black money, how long will one be in detention?
Today, the West Lake District Branch of the Hangzhou Public Security Bureau stated that, according to the investigation, on December 18, 2019, the victim of a Bitcoin theft case received a transfer from a hacker at a certain exchange. Currently, the investigation of this transaction has been transferred to the Haidian District Public Security Sub-Bureau in Beijing for case investigation. According to informed sources, some of the individuals involved in the case have already gained huge profits in this fraudulent scheme, and these amounts are cashed out through centralized platforms such as Binance.
Beijing Bitcontinental also confirmed to Odaily Star Daily that this fund comes from the currency press mining pool. However, due to Li Lin’s repeated contacts with mainstream digital asset exchanges such as OKCoin and Huobi and confirmation of the false accusations, the user who purchased Bitcoin this time was notified to the police. (Wu Blockcha)
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