一个业余的腾律师
--
Is it illegal to buy and sell U on Binance? Sell on 7.26, buy 70,000 on 7.22, and earn 400 yuan
EURUSD, buy u and sell u, sell at 7.26, buy at 7.22
Is it illegal to earn 400 yuan from 70,000 yuan?
Are you familiar with this interface? I believe that those who buy and sell U in the exchange are no strangers to it. In this article, let’s talk about whether it is illegal to register as an OTC merchant and engage in arbitrage in virtual currency exchanges such as EUReasy Binance?
Business operation model
Some domestic users pay a 10,000u deposit, which is more than 70,000 yuan, on the Euro or Binance exchanges. After identity authentication, video authentication, and binding of mobile phones, email addresses and other information, they can become platform-certified merchants. Then, on the C2C coin purchase page, you can see many merchants with pending orders. If you click in, you can see that the pending order is sold at 7.26 and bought at 7.22. One u, a profit of 4 cents. That is, 10,000 u, earning 400 yuan. Moreover, there are many OTC merchants with similar pending orders in the same period of time. The buying and selling prices are determined by the merchants themselves, and the model of u merchants is a business model of small profits but quick turnover. Large OTC merchants can have annual payment settlement turnover of hundreds of millions, and small merchants can also have millions of turnover. In other words, the more turnover, the greater the profit. But with it comes the greater the risk.
Is it illegal to earn 400 yuan from 70,000 yuan?
Are you familiar with this interface? I believe that those who buy and sell U in the exchange are no strangers to it. In this article, let’s talk about whether it is illegal to register as an OTC merchant and engage in arbitrage in virtual currency exchanges such as EUReasy Binance?
Business operation model
Some domestic users pay a 10,000u deposit, which is more than 70,000 yuan, on the Euro or Binance exchanges. After identity authentication, video authentication, and binding of mobile phones, email addresses and other information, they can become platform-certified merchants. Then, on the C2C coin purchase page, you can see many merchants with pending orders. If you click in, you can see that the pending order is sold at 7.26 and bought at 7.22. One u, a profit of 4 cents. That is, 10,000 u, earning 400 yuan. Moreover, there are many OTC merchants with similar pending orders in the same period of time. The buying and selling prices are determined by the merchants themselves, and the model of u merchants is a business model of small profits but quick turnover. Large OTC merchants can have annual payment settlement turnover of hundreds of millions, and small merchants can also have millions of turnover. In other words, the more turnover, the greater the profit. But with it comes the greater the risk.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
0
0
Replies 0