
吴说区块链|Jul 26, 2025 14:31
How can Web3.0 project developers and practitioners avoid the crime of aiding and abetting? 》This article analyzes the criteria for the crime of aiding and abetting and how to prevent it from two cases: those who, due to objective limitations, cannot verify whether they "knew" or not, but whose total amount reaches five times or more of the second to fourth criteria of "serious circumstances", or those who cause particularly serious consequences, should be punished for the crime of aiding and abetting; Strengthen the KYC process, enhance the customer identity verification mechanism, clarify the source of customer funds, and avoid transactions with customers without clear funding sources; U merchants should guard against large and frequent transactions, avoid providing assistance for potential illegal activities, and prevent themselves from being exploited by criminal gangs. Read the full article: http://(wubleck123. com)/index. php? m=content&c=index&a=show&catid=47&id=46237
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