Are you buying or selling USDT with cash? What seems like a quick profit could lead you straight into legal trouble!
Recently, a surge in arrests has been reported for individuals involved in cash-based USDT transactions. Some were caught during the deal, while others were tracked down weeks later, facing charges of fraud and money laundering.
Here’s What’s Happening:
The cash used often comes from online scams.
Large transactions (in thousands or hundreds of thousands) raise red flags.
The result? 37 days of criminal detention, and potentially 3-7 years of imprisonment!
Did You Know?
"Regional U merchants" only care about quick profits. They don’t verify the source of funds, leaving buyers and sellers vulnerable to legal repercussions.
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