From the perspective of public security: is it "right" to sell coins involved in the case?Author: Lawyer Guo Zhihao
PS: This case is a real case encountered by Guo's lawyer team, in order to protect privacy, all names are pseudonyms, and reprinting and quotation are prohibited.
I. Basic facts of the case
Xiaowen is an OTC dealer in the cryptocurrency circle, and has long been engaged in virtual currency acceptance trading business on BN, OK, HB and other platforms. One day in 2022, he was suddenly taken away by the public security organ and detained on the grounds of "opening a casino". After 37 days, the procuratorate did not approve the arrest pending trial.
During the period of release on bail pending trial, after verification by the public security organs, Xiaowen has long helped an online gambling platform to launder hundreds of millions of gambling funds through virtual currency transactions on behalf of Wang. But Xiaowen does not know Wang's true identity, and only thinks that Wang is a rare and stable big customer.
Finally, after a year, Xiaowen was acquitted due to insufficient evidence in this case.
Second, from the perspective of public security, will you easily let Xiaowen go?
First of all, due to the fact that our country's "Criminal ...
金色财经_·2023-10-21 10:03