《Lawyer: Receiving USDT Transfers from Strangers? Be Careful Not to Violate Criminal Law》 (Author: Lawyer Liu Zhengyao) In reality, not all USDT is created equal. Some USDT comes from legitimate digital asset transactions, while others originate directly from upstream criminal activities like telecom fraud, online gambling, drug trafficking, and illegal fundraising. These 'black USDT' leave a complete transaction record on the blockchain, and their source addresses may already be under continuous surveillance by global law enforcement agencies, including China's police. In criminal cases, 'knowledge' is a key subjective element for conviction. In practice, if an individual frequently conducts large USDT transactions, trades at rates significantly different from market prices, or quickly disperses funds after receiving them, these actions may be deemed as having 'intentional knowledge.' Read the full article: http://(wublock123.com)/articles/lawyer-warns-usdt-transfers-may-trigger-criminal-charges-58876