A must-read for newbies in the cryptocurrency world!

A group member was excited to find that he could earn 1 to 2 cents by moving coins, E coins, C coins, and K beans on a certain platform. He could earn 200 yuan from 10,000 yuan, and earn thousands of yuan by doing dozens of trips a day. Don't do it, are you breaking the law? Why can't you do this? Do you think you have discovered the so-called business opportunity? In fact, these are not $BTC-like cryptocurrencies! You are helping online gambling platforms to divide up and down points and launder money! ! !

These platforms only have one kind of currency, such as only BTC, and its price fluctuation is very small. The purchase price is between 0.98 and 0.99, and the selling price is between 01.01 and 1.02. In other words, you can buy at a price of 0.99, and then sell at a price of 1.0 or 1.01 on the platform, to achieve a difference of two cents. With a cost of 10,000 yuan, you can earn 200 yuan for one round. Some people are still thinking about the underlying logic, why there is such a price difference?

In fact, this is a platform coin developed by the online gambling platform itself. Its purpose is very simple and single, which is to settle the points for online gamblers. That is, gamblers buy points when they increase points, and sell points when they decrease points to cash out. And your role in it is actually to act as a matchmaker, that is, to open a payment settlement for the casino. According to the judicial interpretation of the crime of aiding and abetting, knowing that the other party has used information networks to commit crimes and has provided payment and settlement assistance for them, it is suspected of aiding and abetting, and the maximum sentence is three years in prison.

#洗钱案例 #加密市场盘整

A group member was excited to find that he could earn 1 to 2 cents by moving BOT, E-coin, C-coin and K-bean on a certain platform. He could earn 200 yuan from 10,000 yuan, and earn thousands of yuan by doing dozens of trips a day. Don't do it, are you breaking the law? Why can't you do this? Do you think you have discovered the so-called business opportunity? In fact, these are not $BTC -type cryptocurrencies! You are helping the online gambling platform to divide up and down points and launder money! ! !

These platforms only have one kind of currency, such as BOT, and its price fluctuation is very small. The purchase price is between 0.98 and 0.99, and the selling price is between 01.01 and 1.02. In other words, you can buy at a price of 0.99, and then sell at a price of 1.0 or 1.01 on the platform, to achieve a difference of two cents. A round trip with a cost of 10,000 yuan is to earn 200 yuan. Some people are still thinking about the underlying logic, why there is such a price difference?

In fact, this is a platform currency developed by the online gambling platform itself. Its purpose is very simple and single, which is to settle the points of online gambling customers. That is, gamblers buy points when they increase points, and sell points when they decrease points to cash out. And your role in it is actually to act as a matchmaker, that is, to open a payment settlement for the casino. According to the judicial interpretation of the crime of aiding and abetting, knowing that the other party uses information network to commit crimes and has provided payment settlement assistance to them, it is suspected of aiding and abetting, and the maximum sentence is three years in prison. #洗钱案例