Why does China not allow virtual currency trading platforms to exist?
Let me show you the bad people in the European Exchange and you will understand.
Those damn currency traders in the European Exchange laundered 200 million black money in half a month, and many retail investors lost all their money!
Retired currency traders look at the truth of things from the perspective of crime
Analyze the essence of the case from the perspective of human nature Pay attention to Uncle Six, and get scolded in different ways every day
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To be honest, every one of us in the circle wants to contribute to this industry. Whether it is called so-called preaching or talking about feelings, we all hope that the WEB3 industry will become more and more formal. It has been in turmoil under the crazy blows of the iron hammer of social policies, and there are still beasts who do not talk about martial arts, madly destroying this industry.
The last line of defense of destroying this industry is to help people launder black money.
The culprit is the currency trader.
In the past few years, currency traders were the most vulnerable group in the entire currency circle ecosystem. However, they changed from victims to perpetrators, directly destroying the entire food chain. Of course, they also stood directly from the bottom to the middle of the food chain.
This case has nothing to do with the brand of Ouyi Exchange. It’s just that currency traders settled in his platform without effective supervision.
Just yesterday, the legal team of Uncle Six received a paid consultation. Mr. Wang, who is registered in Guangzhou, is an e-commerce businessman. He occasionally speculates on coins and inscriptions. As a result, he accidentally made money, 30,000 U.
Then he mentioned Ouyi OTC to sell it, and randomly clicked a merchant called Superman Can’t Fly.
Many people asked if currency traders have a deposit? Yes, the deposit is 10,000 U, 70,000 yuan.
Do you think this money is important?
The key is that users cannot appeal. The Ouyi official can only ban the exchange account of this currency trader at most. What’s the use? In the end, retail investors will bear the consequences. What are the consequences? Retail investors may not know the seriousness of the problem at this time.
A black man from another place will definitely come to your house to force you to do something, and you will be included in the two-card punishment list. Your credit will be punished for life, and you cannot get a loan for buying a car or a house. You are restricted from leaving the country, and all your bank accounts are controlled. You can only use cash, and you cannot start a company. You can't even open a small shop and get a QR code for payment.
Look carefully, this is not something that can be eliminated by cutting off the card for five years. Cutting off the card is a punishment given to you by the People's Bank of China, and the two cards are the labels given to you by the uncle system. The money from selling coins must be refunded, and retail investors really lose everything.
Lifelong! ! ! !
200 million in one hand, this currency trader made at least 80 million.
Do you think this is something that one person can do?
Uncle Liu tells you that to open a currency trader on the exchange, you need a team to guarantee it, that is, if there is a problem with your account, your currency trader team will take responsibility for you. You think you are a person who specializes in doing bad things, which currency trader will guarantee you?
Then is it very simple? Yes, this team is also doing bad things.
A currency trader account can wash 200 million in half a month, what about ten accounts? What about 100 accounts? This is still a bear market. If it is a big bull market like 2020, what if everyone participates in pyramid schemes?
Do you know why the policy is to crack down on the currency circle?
A team is doing bad things. Do you think whether there are senior executives of the exchange involved? Uncle Liu will tell you directly that it is difficult for you, a retail investor, to open a currency trading account alone.
If the bull market comes, all kinds of monsters will appear. Why can't the current currency traders earn a three-cent spread honestly? Because they really don't make money, and they risk being suppressed, so they must cover their profits and take risks, but there is no risk. Most retail investors think they are unlucky because they have no systematic solutions at all, and they are unwilling to spend money to solve the problem.
If Uncle Liu himself encounters this problem, then he must knock this group of people down. What will we do?
It is necessary to call the police. If you encounter a money laundering gang fraud, Uncle needs to file a case and provide 2 or more copies of police certificates to change the official seal. The "Notice of Evidence Collection" is sent to Ouyi's legal mailbox at evidence@okx.com, with the title Aux Caves FinTech Co Ltd.).
Then Ouyi will retrieve the real-name information of the merchant and give it to my uncle. No matter whether the merchant bought the information from a rural old man or did something else, the merchant can't escape the crime of concealing the proceeds of crime, and the sentence will be three years.
After finding this merchant, the upstream channel is very simple. For example, the superman can't fly, and Hou Yuchao, who directly used his real name, either retrieves the information or arrests him directly.
They are not so high-profile, but what is the scary point? This group of people lurk in major exchanges. You don’t know which currency dealer is theirs. Some people will ask, so why don’t I just collect the money with my real name?
First of all, as long as the money enters your account, you will be tricked. You can also pay back the other party, but it will be useless. Finally, if these bad guys can buy the information to open a currency dealer, do you think they can’t let the seller of the information pay them with their real name?
Stay away from the exchange OTC! You can’t control the human nature here.