Emergency Exposure! The so-called "High Price for U" is actually a shocking money laundering trap!
A guy in Beijing helped someone exchange 200,000 "black money" into USDT, and ended up being sentenced to three and a half years, fined 40,000, and all the illicit money was confiscated! The court clearly stated: As long as you know the money is dirty and still help transfer, exchange, or withdraw it, you are committing a crime!
Three major deadly misconceptions, stepping on one will lead to disaster!
"Anonymous = Safe?"
All transactions on the blockchain can be traced! The police can now trace on-chain faster and more accurately than tracking express deliveries. What you think is "unknown to the gods and ghosts" is just "running naked" in the eyes of the police!
"Make a little money and run?"
Tragic case of an entire trading group being arrested: Those who shouted "high price for U" are all backed by Southeast Asian scam groups! What you are exchanging is not U, but evidence of helping scammers launder money!
"Acting dumb can exempt you?"
Court rulings slap you in the face: "You know in your heart that this money has problems, but pretend not to know? It still counts as an accomplice!" Wishful thinking = tears behind bars!
Survival Guide (suggest saving)
Abnormal exchange rate = danger signal!
Orders that are more than 3% higher than the market price are 99% dirty money!
Trading methods hide traps!
If they require cash/multiple account transfers/batch transactions, blacklist them directly!
Mandatory verification!
Use the "National Anti-Fraud Center" APP to check the other party's account. If it prompts risk, call the police immediately!
I've seen too many people turn their lives into a "prison experience card" for a 5% price difference. The crypto world is not a lawless place; real big players make money legally!
Those who privately message you "high price for U" may soon be the police messaging you "cooperate with the investigation"!
Follow me to help you avoid 99% of the traps in the crypto world! #亚洲家族办公室加密资产配置