Some people may think that it is safe to buy U with cash, but the card and wallet address are decentralized, and there is no T+1, so they think that the police can't find it. But I want to tell you that this idea is actually wrong. Recently, there was an incident where someone had just sold U with cash and the money counting machine had just finished counting. Only 5 minutes later, he was arrested by the police. After being arrested, the police said he was suspected of money laundering and sent him directly to the detention center.

What's going on? It turns out that the cash was the money cheated by the scammers. The scammers transferred the money to this person to buy U, and the police can find him along this line. If this person sells U at a price much higher than the market price, or drives to other places to trade, or finds a place where no one is to trade secretly, or even uses a money counting machine to count money and chat on Telegram, then the police will think that this person has a problem, like a professional money laundering operation.

If this person always trades like this, it will be inferred that he is preliminarily determined to be a money laundering crime with subjective knowledge, and the police may think that he is deliberately laundering money and then arrest him. $BTC