Cryptocurrency Q&A Did Wen know that Zhang's bitcoin was a crime?

Did Wen know that Zhang's bitcoin was a crime?

KatanaSwordsmanshipSkill KatanaSwordsmanshipSkill Fri Jul 19 2024 | 7 answers 1710
In the context of cryptocurrency and finance, it's crucial to establish the legality of transactions. Given the recent developments surrounding Zhang's bitcoin holdings, it begs the question: Did Wen, a seasoned practitioner in this field, possess knowledge that Zhang's bitcoin was derived from illicit activities? This is not a mere inquiry about the technical intricacies of blockchain but a deeper probe into the ethical and legal implications of being involved in such transactions. It's imperative to understand whether Wen, as a professional, should have been aware of the potential criminal nature of Zhang's bitcoin and whether he took the necessary steps to ensure compliance with relevant regulations. Did Wen know that Zhang's bitcoin was a crime?

7 answers

KimonoElegance KimonoElegance Sun Jul 21 2024
Harries painted Wen as an individual who had previously lacked significance, describing her as "a nobody" striving to escape her past.

Was this helpful?

344
59
Tommaso Tommaso Sun Jul 21 2024
He argued that this desperation should not overshadow the facts presented in the trial.

Was this helpful?

395
32
TaegeukChampionCourage TaegeukChampionCourage Sun Jul 21 2024
Wen's status as an underprivileged individual, Harries contended, should not influence the jury's judgment of her innocence or guilt.

Was this helpful?

187
99
CryptoVisionary CryptoVisionary Sun Jul 21 2024
In his closing argument, Harries passionately pleaded for the jury to overlook the prosecution's elaborate portrayal and even Wen's questionable actions.

Was this helpful?

319
96
Caterina Caterina Sun Jul 21 2024
Instead, the focus should remain on the objective analysis of the evidence to determine whether Wen knew or suspected the illicit nature of Zhang's bitcoin.

Was this helpful?

204
37
Load 5 more related questions

|Topics at Cryptocurrency Q&A

Get the BTCC app to start your crypto journey

Get started today Scan to join our 100M+ users

The World's Leading Crypto Trading Platform

Get my welcome gifts