My dear friends, today I will tell you about the hidden "black U" traps in the cryptocurrency circle. You should know that if you accidentally receive black money during the withdrawal process, your bank account will be frozen by the judiciary, and if you receive black U, your exchange account may also be targeted by the public security organs, and the consequences will be disastrous. So how to identify these dangerous black U? Here I will tell you about the main sources of black U, just as a cautionary tale. We will not argue about right or wrong, but only tell the facts.
1. The secret collusion between exchanges and online gambling platforms
Some exchanges seem to be formal on the surface, but they are inextricably linked to online gambling platforms, and they have become channels for gamblers to exchange USDT (that is, U). These Us seem ordinary, but they are actually "cancers" because they originate from illegal gambling activities and are outright "black Us". There are also some OTC merchants who are unaware of the situation and act as "porters" in them, not knowing that they are already walking on the edge of the law. This behavior is likely to constitute the crime of assisting information network criminal activities, that is, the crime of aiding and abetting. Once verified, they will be severely punished by law.
2. New money laundering tactics of online gambling platforms and the spread of black money
Today's online gambling platforms are becoming more and more cunning. In order to avoid the police's investigative sight, they convert traditional RMB chips into USDT. Imagine that gamblers who want to participate in gambling must first recharge U. And these stolen money obtained through gambling will eventually flow to designated exchanges for sale and cash. Once the online gambling platform is exposed, the police will mark and track its wallet address, and the exchange account with which it has financial transactions will be identified as an account involved in the case. Whether you are on a certain An, a certain Yi or other exchange, as long as you have traded with these marked addresses, your account will be frozen without any room for negotiation.
3. Telecom fraud and the “money laundering” link of Black U
After the telecom fraudsters succeeded, they faced the problem of how to launder the black money, and exchanges became one of their targets. They used the black money obtained from fraud to trade with uninformed people in exchange for clean U. After some shuffling, the black money was transformed into seemingly legal funds, while those originally clean U became black U and continued to circulate in the transaction chain. Once you have traded with these fraudsters, the public security organs will lock the clues through investigative means, and the freezing notice will follow you, paralyzing your account instantly.
So, my dear friends, when you are trading in the cryptocurrency circle and making deposit and withdrawal operations, you must be extremely alert. Not only should you prevent receiving black money, but you should also be wary of those black Us hiding in the dark. Only by protecting the security of your account can you go more steadily and further in the complex world of the cryptocurrency circle.#加密市场反弹 #比特币哈希率创新高 #比特币诞生16周年 $SHIB $DOGE $PEPE 
