#出金 Cash buying and selling U has clearly seen an increase in arrests this year, and there will be even more arrests in 2025. Since offline cash buying and selling U does not have T+1, and cash does not need to go through a card, it is an instant agreement, and more and more people are starting to adopt cash transactions.
Recently, many families of those arrested for cash buying and selling U have sought legal advice. They have all driven to a pre-agreed location to buy U with cash, exchanging cash directly. Then, a few days after the transaction is completed, an uncle shows up and takes them away. After completing the record, they claim that the source of the funds is fraud funds, alleging money laundering and sending them to detention. The charge on the detention order is concealment crime.
This is a typical offline cash transaction involving U fraud funds. It is said to be fraud funds, and throughout the process, the merchant only cares about whether the transaction is completed, without verifying the source of the funds. Some even proceed with transactions as long as there is an order. Once they encounter fraud funds, it becomes very difficult to explain clearly. If the source of the other party's funds is not verified, it is easy to be detained for concealment crimes. If the fraudulent funds exceed 100,000, one could face a prison sentence of 3 to 7 years.