usdt合法吗0

2、对于大多数场外交易者来说，应充分认识到场外交易的风险，更不能贪便宜去交易来路不明的币。遇到冻结账户的情况，只要虚拟货币卖家与实施犯罪的犯罪分子确实没有共谋，只是单纯的卖币，就不会有刑事责任，需要卖家提供交易记录、银行流水到公属主况征校答跟啊思有安机关说明情况，要注意一种情况，就是公安可能会将钱款当成赃款追赃，返还给被害人，而我们身想的虚拟币已经给了犯罪分子，能菜想极去帝委在这种情况下，对卖家而然是十分棘手的。

2. For most out-of-the-counter traders, the risk of off-site transactions should be fully recognized, let alone cheaply traded currency. When accounts are frozen, as long as virtual money sellers and criminals who commit crimes do not conspire, simply sell money, there will be no liability for , and the virtual coins that require sellers to provide agency, it is important to note that public security may pursue the money as stolen and return it to the victim.

3、虚拟货币交易中，如果买家用来购买虚拟货币资金是诈骗判、毒品、色情、赌博等违法所得，一旦买家被抓，将虚拟货币的卖家牵扯原销良星赵州进来，如果有证据证明卖家明知互没深买家的资金来源违法，警方就有可能以洗钱罪、非法经营罪、掩饰隐瞒犯罪所得罪以及上游犯罪的共同犯罪(包括诈骗罪、开设赌场罪)等名义将数字货币卖家拘留协助调查，甚至逮捕、公诉、判刑。

3 In a currency transaction involving virtual money , if a buyer uses counterfeit money to purchase false currency for illicit proceeds such as , drugs, pornography, gambling etc., if the buyer is caught, the seller of virtual money may be involved with for concealment of the proceeds of crime, and joint offences involving predicate offences (including may have committed money laundering, non-/span' law dealing, concealment of the proceeds of crime, and complicity in predicate offences (including > > ), the police will detain the seller and even prosecute, sentencing, sentencing, sentencing, sentencing, sentencing, sentencing, sentencing, sentencing, sentencing or even.