Buying and selling U faces huge risks:
If you try to purchase USDT through Alipay, WeChat, or bank cards, the police may suddenly call you or even show up at your door. Don't get me wrong, this doesn't mean you did anything illegal, but the system automatically flags your transaction as 'high risk' or 'money laundering fraud,' as if you were unjustly targeted as a suspect, which is extremely frustrating.
Bank accounts have become ticking time bombs:
As long as your account receives funds from unknown sources, especially money from over-the-counter transactions at exchanges, your account could be frozen. Want to unfreeze it? You have to run to the police station to get a certificate. If you can't explain clearly, you might even face charges of 'aiding information network crimes,' and the money in your account could be legally confiscated.
Panic caused by policy enforcement:
Anti-fraud has become an important task for the government, and grassroots police also have case handling targets to meet. USDT trading has become a key target for crackdown. Even if you're a law-abiding citizen, the police will still freeze your bank card first and wait for you to prove your innocence.
Black market makes the crypto world more dangerous:
Nowadays, nine out of ten telecom frauds use USDT for money laundering. Ordinary people trading U coins are like counting money at a drug transaction scene, and they could be misjudged as criminals at any moment. The police can't distinguish, directly freezing transactions, leading to a more severe environment in the crypto world, making ordinary players hesitant to act rashly.
The rules of the game have completely changed:
Want to buy coins? As soon as you show the payment code, the payment function gets blocked; want to sell coins? Your bank card gets frozen instantly, and then the police come knocking; even using an overseas card for transactions could be labeled as 'illegal currency exchange,' getting you into trouble you can't escape from.
Exchanges have become stagnant:
This 'freeze storm' has made many veteran players hesitant to act, and new players lack the courage to enter the market. Exchanges are lifeless, and the market has become abandoned and desolate. All buying and selling are blocked at the virtual barriers, making transactions difficult to carry out.
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