Web3 Legal Education | Who is responsible for receiving illicit funds when buying and selling USDT?
It is common in practice for bank cards to be frozen due to the buying and selling of virtual currencies. Friends who frequently trade cryptocurrencies often educate themselves on relevant legal knowledge and understand that our country's policies do not prohibit the buying and selling of virtual currencies. However, many consultants have told me that when they communicate with the freezing authorities to unfreeze their cards, they not only face rejection but are also subjected to harsh criticism, even though they are victims themselves. It is clear that buying and selling virtual currencies is not illegal, so why are they treated as "bad people" by the public security authorities?
