Can buying and selling U coins be risky? Latest regulations as of August 1!!!
When does the "settler" make a profit?
Transaction amount exceeding 500,000/profit exceeding 50,000 crosses the red line!
1. Money laundering (the most terrifying!)
Even if unaware, as long as funds are involved in fraud/gambling
A single transaction of 200,000 can lead to a case, with a prison term starting at 3 years!
2. Assisting in crime (new risk)
Lending bank cards to others for trading U coins
A flow exceeding 300,000 leads to immediate criminal detention
Avoid these behaviors at all costs
Acting as a "middleman" in WeChat/Telegram groups
Circulating using multiple others' bank cards
Emergency risk avoidance plan
Existing U coins: cash out through compliant platforms like BN/XX via C2C
Chat records: immediately delete all transaction conversations
Proof of funds: ensure you can explain the legal source of each transaction
Wishing all you investors can safely reach the shore soon, may everything go smoothly, may you make a fortune, and may you earn the ideal numbers in your heart!
Follow and like, do your friends in the crypto space have cash-out issues? Come to the comments to share their stories~
