If your friends or relatives tell you or you tell them that you can make a profit by buying and selling U now, and you can make hundreds or thousands of dollars a day by simply operating a few orders. They want to pull you to do this, or even drive to another place with cash to trade U. Will the public security organs convict you for making a profit by frequently trading in this way? Let me briefly talk about it, and you are welcome to discuss it together.

First of all, we have to understand that there are good and bad U merchants. Some U merchants are regular soldiers, who are steady in the exchange, fearing that they will get involved in the stolen money. They conduct strict audits before trading and ask questions everywhere, just to prove that they are innocent. Such U merchants are worthy of praise! But there is another kind of U merchant, which is different. They don't care about anything, just take the order, and even collude with some "unspeakable" channels. This behavior is 100% related to criminal offenses.

Here comes the point. If you or your relatives and friends are tempted by this kind of "get rich quickly", you must remember:

1. Formal channels are king: only operate in officially certified exchanges, stay away from private transactions, especially cash transactions in different places, which is simply asking for trouble!

2. Audit is indispensable: U merchants must fulfill their audit obligations, and must ask the purpose of buying U and audit the buyer's fund flow information. Are there any other abnormal behaviors, such as whether the transaction price is normal in the market? It is best not to exceed 1 cent in price difference, which is to protect yourself from being implicated by stolen money.

3. Be wary of joint liability: If you are the recommended person, remember to ask the other party's background clearly, and don't accidentally become an accomplice. Only by doing your own thing and separating funds can you get ashore safely.

4. The legal red line cannot be touched: frequent transactions and abnormal flow of water may attract the attention of the police uncle. $BTC

As a recommender, if the recommended person is a criminal, the partner is an accomplice. If each party conducts their own financial transactions without interfering with each other and keeps them separate, they are not considered accomplices.