A friend's brother-in-law borrowed 500,000 yuan to move bricks, but he was asked to work on a sewing machine in less than 3 days!
The brother-in-law recently felt that he had discovered a great business opportunity. He found that the price of USDT on different platforms was different. The price of buying USDT on a certain platform was 7.3 yuan, while on another platform, it could be sold at 7.4 yuan. This means that 10,000 USDT costs 73,000 yuan, and a net profit of 1,000 yuan can be made by changing one order. If you do it several times a day, it seems easy to make more than 10,000 yuan a day.
He did it right away. In order to collect the principal, he even went to the bank to borrow 500,000 yuan to do this business. But who would have thought that his account was frozen by the judiciary just a few days after he started. In fact, if you think about it, you will understand that this kind of platform with obviously abnormal prices, seemingly high profits and stable profits, is most likely a money laundering or online gambling platform, and the funds in it are all illegal dirty money. Why would someone give you a 10% higher profit for no reason to acquire it? Why don't they make money on regular platforms?
Many of these illegal platforms do not have T+1 trading restrictions, so money launderers and online gamblers will buy USDT at high prices. Don't go on the road of breaking the law for a little bit of profit and so-called business opportunities, and end up being sentenced to step on a sewing machine. According to the judicial interpretation of the crime of aiding or concealing, it is easy to be identified as knowingly committing a crime and be convicted and punished.
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