Buy U, sell U, why does it always cause problems? ⚠️ Read this article to avoid pitfalls!

Do you think buying and selling USDT (abbreviated as 'U') is just normal trading? A careless move could involve you in crime and even lead to imprisonment!

USDT is pegged to the US dollar at a 1:1 ratio, and exchanging it for RMB in the over-the-counter market seems like 'currency exchange,' but it hides three major legal pitfalls:

[One R] Helping others buy and sell, beware of 'Concealment Crimes'!

Once you receive illicit funds, even if you insist you were 'unaware,' you could still be charged with 'Concealing or hiding criminal proceeds'! Serious cases could result in 3-7 years in prison.

[Two R] Using your card or borrowed cards to earn commissions? 'Assisting Crimes' is targeting you!

If you receive illicit funds and the amount meets the criteria, you could be charged with 'Assisting Crimes'; if the amount is insufficient, your card could be frozen and fined. Lending your bank card is even riskier, with a maximum sentence of 3 years, and a criminal record that lasts a lifetime.

[Three R] Frequently 'arbitraging' or using gray channels? Suspected of 'Illegal Business Operations'!

Engaging in high-frequency trading through unofficial platforms, borrowing others' accounts, cash transactions, etc., can easily violate 'Illegal Business Operations' laws, and judicial authorities will definitely catch you!

⚠️ If the following situations occur, being 'unaware' does not exempt you from responsibility:

- Previous similar transactions have resulted in card freezes

- Transaction prices deviate significantly from market prices

- Using encrypted communication software to communicate

💡 3 life-saving tips:

1️⃣ Verify the source of funds: Refuse non-real-name transfers, ask the other party to provide transaction proof

2️⃣ Control transaction frequency: Single transactions should not exceed 50,000, and monthly transactions should not exceed 200,000

3️⃣ Immediately stop using a frozen card: Cease trading and seek professional legal assistance

Trading involves risks, proceed with caution! Stay within the legal limits to ensure safe trading. #出金