usdt blacklist removal

⑴Is it useful to call the police if someone is cheated by playing the blockchain?

Call the police, it is better than not calling the police, although there is little possibility of recovery

(2) The bank card of Huobi trading usDt for suspected fraud has been frozen for a few days.

The case will not be closed and the freeze will not be lifted. You think it’s a joke, what’s the deadline?

⑶ Tether fraud, can you call the police if you don’t know the name of the other party?

In September 2021, 10 departments including the People’s Bank of China issued a “Notice” stating that virtual currencies such as Bitcoin, Ethereum, and Tether are issued by non-monetary authorities, use encryption technology and distributed accounts or similar technologies, and use digital Form existence and other main characteristics, do not have legal compensation, should not and cannot be used as currency in the market; virtual currency-related business activities are illegal financial activities.
Once you find out that you have been deceived, if the platform still exists, the scammer can still contact you. Don’t make a statement, and don’t rush to argue with the other party. Otherwise, the other party is likely to block you directly or kick you out of the circle of friends. Theories are meaningless. Put on the appearance of raising funds and continue investing (do not actually invest money), try to find out the real identity of the other party and the specific situation of the platform in the communication, and at the same time collect and save the platform situation and your own account, transaction flow, bills, and transfer records. Well, finally showdown directly to the liar and let them return your losses, otherwise report to the police. The chances of doing this successfully are also very small, but since the money has been defrauded, there are platforms that are still functioning normally and are willing to do so.
If the other party does not refund the money, you may have already been blocked, and you cannot continue to be a liar, so you can directly bring the evidence materials you have prepared and report the case to the local police. If the police believe that the case can be opened after questioning and reviewing the evidence, the police will investigate the next matter. After the case is solved, the possibility of recovering their losses is relatively high. However, the situation of being deceived is very complicated, and not every case can be solved.
So, the only thing that can really protect one’s property is not to participate, not to believe the liar’s rhetoric.

⑷ How to prevent black money from selling usdt

Everyone in the currency circle knows that there are certain laws for digital currency transactions such as Bitcoin BTC, Tether USDT, etc. Risky, a little careless, it is possible to receive black money or even violate the criminal law.

If the normal state of the bank card cannot be restored by telephone, the cardholder should bring his valid personal ID and bank card to a bank branch as soon as possible, and solve the abnormal phenomenon under the guidance of the counter staff. The reasons for the abnormality of the bank card may include being temporarily frozen due to excessive password input errors, becoming a sleeping account after not using it for a long time, and frequent large-value transactions being listed as abnormal by the bank, etc.

USDT is issued and traded using the Omni (original Mastercoin) protocol, and Omni coin can be said to be the first Bitcoin-based block on the market The 2.0 currency of the chain.

So the parameters such as transaction confirmation of USDT are consistent with those of Bitcoin. According to Craig Sellars, CTO and co-founder of Tether, users can wire USD to a bank account provided by Tether via SWIFT, or exchange USDT via the Bitfinex exchange. When redeeming USD, the reverse operation can be done. Users can also exchange Bitcoin for USDT on the above two websites.

⑸ If you do usdt and get black money, if you are released on bail, will other police arrest people during the period?

If it is the same crime, generally speaking, one by one After arresting him in one place, he will not be arrested again in the second place. If there are other reasons, other public security bureaus can arrest him.
USDT’s full name is TetherUS, which is a token issued by the American Tether company for the equivalent of the US dollar, that is, 1 US dollar is approximately equal to 1 USDT. In order to strictly abide by the 1:1 margin promised by the company, every time it adds a new USDT, it will increase the account funds of 1 USD in its bank account, thus ensuring the safety of investors as needed. At the same time, users can also inquire about funds through its official website to monitor the safety of their funds at any time. USDT is currently mainly used as an intermediary currency for over-the-counter transactions and legal currency transactions. For example, if you plan to spend 10,000 yuan to buy bitcoin, you can buy it through the seller of legal currency transactions. The seller gives 7.23 yuan/USD, and you accept the price After the transaction, you will get 1383.125864USDT, then you can use USDT to buy Bitcoin or other digital currencies.
Detention in criminal proceedings is a compulsory method that public security organs and people’s procuratorates take to temporarily deprive an active criminal or a major suspect of his personal liberty in case of legal emergency during the investigation process of a case directly accepted. Criminal detention must meet two conditions at the same time: first, the object of detention is a current criminal or a criminal.�� is a major suspect. Current criminals refer to those who are committing crimes, and major suspects refer to those who have evidence to prove that they are suspected of major crimes. Second, there is one of the statutory emergency situations.
Article 82 of the “Criminal Procedure Law of the People’s Republic of China” Public security organs may detain current criminals or major suspects in one of the following circumstances:
(1) Preparing to commit a crime, committing a crime, or The crime was discovered immediately after the crime;
(2) The victim or the person who witnessed the crime identified him as the crime;
(3) The evidence of the crime was found around him or at his residence;
(4) After the crime was committed Attempts to commit suicide, escape, or are on the run;
(5) Possibility of destroying, forging evidence, or collusion;
(6) Not telling their real name, address, or identity;
(7) Fleeing and committing crimes , Repeatedly committing crimes or ganging up to commit crimes are major suspects.

⑹ traded digital currencies such as BTC and usdt, and received 200,000 black money and was frozen. What should I do if I say this is a crime and I will be detained

If it constitutes a crime, I will be detained, and I can apply for a lawyer.

Everyone in the currency circle knows that digital currency transactions such as Bitcoin BTC and Tether USDT have certain legal risks. Violate criminal law. If you want to have a safe meal in the currency circle, you should know how to defuse the criminal risks of digital currency transactions. Otherwise, your account may be frozen today, and you may even be detained tomorrow, so you can’t feel at ease.

With the increase of the public security organs’ crackdown on cyber criminals, the criminal risk of digital currency transactions is also increasing, which should attract the attention of all currency circles, and only focus on resolving digital currency. The criminal risks of transactions, legal compliance, and the development of good operating habits can enhance anonymity, prevent and guard against related criminal legal risks, and go a long way.

Digital currency crime is a new type of cyber crime. Different from traditional crimes, many people do not understand such crimes, nor do they know how to obtain the lightest punishment, the conviction and sentencing standards for digital currency crimes and How to get innocent and light punishment.

Related Information

In the virtual currency transaction, if the buyer uses Currency funds are illegal gains from fraud, drugs, pornography, gambling, etc. Once the buyer is caught, the seller of virtual currency is involved. If there is evidence that the seller knows the source of the buyer’s funds is illegal, the police may charge money laundering, illegal Digital currency sellers will be detained to assist in the investigation in the name of business crime, the crime of concealing the proceeds of crime, and the common crimes of predicate crimes (including the crime of fraud and the crime of opening a casino).

Or even arrest, prosecute, and sentence. All people in the currency circle should pay attention to the resolution of such criminal risks. For example, we handled the online investment fraud case of more than 20 people in Yantai, Li. The fraud gang bought all the money from the fraud on the website. According to the police The flow of funds paid by the third party of the investment platform has captured the Bitcoin seller for fraud.

⑺ How to sell usdt in Huobi Wallet

Summary At present, the USDT exchange on OKEx has been as low as 5 yuan, and the selling price of USDT on Huobi is often Higher than the buying price, selling U is frozen in an endless stream. However, the regulatory investigation is mainly based on legal currency, so choosing other stable coins or even using BTC to deposit and withdraw gold cannot avoid the problem of black money. For ordinary USDT holders in China, as long as they do not participate in illegal activities such as running points, there will be no additional risks in the short term.

⑻ I know the address of the usdt coins of to withdraw to the dalidex platform. Can you find out who hacked my money?

Yes on The scammers opened it, it must be these scammers who hacked your money, the money was not earned, and the money was deceived!

⑼ usdt money laundering method

Money laundering is an illegal act, and the subject is advised not to participate. Participating in money laundering shall be convicted of the crime of money laundering, and generally shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and concurrently or solely imposed a fine of not less than 5% but not more than 20% of the amount of money laundered; if the circumstances are serious, the sentence shall be not less than five years but not more than 10 years Fixed-term imprisonment and a fine of not less than 5% but not more than 20% of the amount of money laundered.
Extension information:
1. The harm of money laundering
1. Money laundering facilitates criminals to hide and transfer illegal and criminal proceeds, provides further financial support for criminal activities, and promotes more serious and larger-scale crimes Activity. The combination of money laundering and terrorist activities will also cause huge losses to social stability, national security, and people’s lives and properties.
2. Money laundering activities weaken the country’s macro-economic control effect and seriously endanger the healthy development of the economy. The main purpose of money laundering is to disguise and conceal illegal gains,Legal income is ostensibly legalized.
3. Money laundering encourages and breeds corruption, corrupts the social atmosphere, corrodes the national body, leads to social injustice, and corrupts the national reputation.
4. Money laundering damages the legitimate rights and interests of legitimate economies, destroys the market micro-competitive environment, and damages the effective operation and fair competition of market mechanisms.
5. Money laundering activities cause irregularity in the flow of funds and affect the instability of the financial market.
6. Money laundering activities undermine the foundation for the sound operation of financial institutions and increase the legal and operational risks of financial institutions. Money laundering has serious social hazards. It not only damages the security of the financial system and the reputation of financial institutions, but also has a great destructive effect on the normal economic order and social stability of our country.
II. Sentencing criteria for money laundering
Anyone who commits any of the following acts shall have the proceeds from the above-mentioned crimes and the proceeds confiscated, be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and concurrently or solely be sentenced to 5% of the amount of money laundered A fine of not less than 20% but not more than 20%; if the circumstances are serious, the sentence shall be fixed-term imprisonment of not less than five years but not more than 10 years, and a fine of not less than 5% but not more than 20% of the amount of money laundered:
(1) Those who provide a fund account ;
(2) Assisting in the conversion of property into cash, financial instruments and securities;
(3) Assisting in the transfer of funds through transfer or other settlement methods;
(4) Assisting in remittance of funds to Overseas;
(5) Disguising or concealing the source and nature of criminal proceeds and their proceeds by other means. “
If a unit commits the crime in the preceding paragraph, the unit shall be sentenced to a fine, and the persons in charge and other persons directly responsible for it shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention; if the circumstances are serious, the sentence shall be not less than five years but not more than ten years Imprisonment.


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