In the USDT trading world, every participant knows that the exchange does not set an iron rule for buying and selling prices. Therefore, some savvy merchants have spotted this loophole. They buy at extremely low prices and sell at extremely high prices. For example, when the market price is stable at around 7.3, they may be eager to buy at 7.1, and then sell at a high price of 7.5. The profit between buying and selling is as high as 30 to 40 cents, which is much more exciting than the fluctuation of the exchange rate between the RMB and the US dollar.

Some people may say that this is just a normal manifestation of market supply and demand. But have you ever thought that once these transactions are mixed with funds obtained from fraud, it is not just a simple market behavior. In cases involving virtual currency crimes, the case officers will not hastily convict you just because you traded virtual currency. They will conduct in-depth investigations to see if there are any abnormalities in your trading behavior.

Imagine that if you deposit and withdraw money in an exchange in a regular manner, there is nothing wrong with it. But once you go offline and start cash transactions, it is easy to arouse suspicion. Not to mention that if you use overseas chat software during the C2C order matching process, you will be labeled as "abnormal".

Speaking of the point, if the buying and selling prices you posted are far away from the market, such as ridiculously low or frighteningly high, once these funds are confirmed to be fraudulent, you will be blamed. The case handlers will infer that you are well aware of the source of these funds. When virtual currency criminal cases are reported to the legal system for review, these abnormal behaviors of yours will become the key factor in determining whether you will be detained.

According to the judicial interpretation of the crime of aiding or concealing, the abnormal deviation of prices from the market is sufficient to prove your subjective knowledge. In other words, the price difference you posted may become the last straw that pushes you into the abyss the moment you receive the stolen money. In this world full of temptations and risks, every step needs to be cautious!

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