What is black money? What are the characteristics of black money?

If the buying price in the C2C trading market is lower than the selling price.

Theoretically, you can buy 1,000 USDT at 6.34, and then sell 1,000 at 6.38, with a net profit of 0.04*1000=40 dollars=280 yuan. You can arbitrage continuously.

But the market is not stupid, and the interest rate spread has been leveled long ago.

The reason for this is that the merchants who use legal currency to buy USDT (that is, 6.38) have black money in them, so they are willing to buy USDT at a cost higher than the market price to get rid of the black money in their hands, and you become a helper in money laundering.

In 2018 and before, the C2C market was relatively normal. Later, various black money such as telecommunications fraud all wanted to go through the C2C market in the currency circle. The GA that tracks black money is now more strict about this area. If they encounter cards through which black money flows, they will all be frozen to cooperate with the investigation.

Two features:

1. As long as this card receives black money, it will be infected and may be frozen. This card will be transferred to any card, and the new card will be infected.

2. You don’t know which card or money is problematic before freezing, and you will know only after freezing, so it is somewhat difficult to guard against.

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