He was arrested, really arrested, and now he was arrested for selling U for 800,000 cash! (From Coinsradar.net)

Just now, a fan said that his brother was arrested for selling U offline for cash. It has been 37 days and he has not been released yet.

The thing is this: this brother is also an O-currency dealer, and he usually speculates in coins. Last year, he wanted to sell 800,000 U. The coin dealer himself knew that selling U on the exchange might receive black money and frozen cards.

So he contacted the buyer through the OTC and asked to buy and sell U offline for cash. The two parties agreed on the time, place and price. The transaction went smoothly, with one hand paying the money and the other hand transferring U.

A few days after the transaction was completed, a younger brother of the coin dealer was arrested. At that time, the coin dealer was afraid that the buyer would not pay for the coins, so he took a younger brother to sell U for cash.

The "buyer" is actually the runner of the upstream criminals, who cashed out the black money obtained from the online fraud and bought U from the coin dealer.

After the fraud victim called the police, the uncle immediately arrested the criminals who withdrew cash based on the video and the video of their cash transaction. He first arrested the criminals who withdrew cash, and then found the younger brother of the currency dealer. (The younger brother was responsible for collecting money at that time).

The younger brother made a profit of more than 1,000 yuan from this transaction. At present, the younger brother of the currency dealer has been sentenced to more than one year in prison for concealing the crime.

In March this year, the currency dealer himself was also arrested! By April 30, 37 days had passed, and he is now in the procuratorate stage. There is little hope for bail, and it is estimated that he will be sentenced to actual imprisonment.

The currency dealer himself did not know that the "buyer" of the transaction was from the black and gray industries. He chose offline cash transactions because he was afraid of receiving black funds! (The currency dealers of the exchange themselves have no ability to avoid black funds)

Now, the cash received is pure funds involved in the case, and the currency dealer and the younger brother were both arrested. Selling U was arrested and looked at the iron bars, missing his wife and children and crying.

According to fans, when the currency dealer was just arrested, the uncle said that if he was willing to return the funds involved in the case, there would be no problem. But the funds involved in the case are 800,000!

This is a considerable amount of money. For ordinary people, they may not be able to earn it even if they work for a lifetime.

The currency dealer is in prison, and the family outside has not taken any effective action, allowing the situation to develop into a serious trend.

According to fans, the family also hired a local lawyer, but the lawyer did not understand virtual currency and was not professional in criminal cases involving currency, so they missed the golden time in vain.

At this stage, it is impossible for currency dealers to get out of this unscathed!

I just hope that currency dealers will not be locked up for too long.

It is really dangerous to sell U offline and receive cash! Some people are dissatisfied and say that even if they receive black money, how can the cash be tracked by the uncle?

Don't doubt the uncle's ability, okay? The uncle can also track you when you withdraw cash. When you withdraw cash at the counter, the bank staff will open the neat stacks of banknotes and pass them through the cash counting machine, which is linked to the bank system.

Each banknote has a crown number, which is equivalent to the ID card of the banknote. When passing the cash counting machine, all the banknotes you withdraw are recorded by the bank system.

When you withdraw cash from an ATM, you will hear the sound of counting money, which also records the crown number.

The source and flow of funds are clear. In addition, you must understand that the source of cash is bank withdrawals. After large cash withdrawals, the video of the cash withdrawal and the surveillance along the way can find the withdrawer.

The most important thing is to confirm the cash serial number. Through the three pieces of information, namely the withdrawer, withdrawal time and withdrawal institution, you can determine the currency trader with whom you are trading.

Finally, with all the evidence, it will not be difficult to find you who sold U in cash.

If you are investigated for receiving stolen money from selling U offline and use private cash transactions, your defense against judicial opportunities may not be accepted, because as long as abnormal transaction methods, abnormal prices, or even abnormal contact methods are used, the judicial authorities can directly infer that the money is subjectively known to be stolen money based on such abnormal circumstances. (There are many such cases in the judgments of a certain court) And your result is that the funds are confiscated, and there are also legal risks.

The above dangers are probabilistic. No matter how small the probability is, as long as you operate for a long time, it will happen. In short, be careful in everything.

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