Why do criminals launder money? Can't they just spend it directly? Why is USDT the favorite? Here is a very common example:
I stole 100 yuan from my mom when I was in elementary school.
The 100 yuan at that time was really valuable:
That kind of four-wheel drive car costs more than ten yuan, and the extra luxurious ones cost 25... If you buy one, you can be the coolest guy on the street. There are also various combination toys, robots and so on, for 5 or 7 yuan...
Damn, the morning I got the money, I bought a four-wheel drive car. I remember it was called Dancing Angel.
I bought an inflatable water gun and spent another 20 bucks on a bunch of miscellaneous items.
After school in the afternoon, I suddenly started to worry, and I realized a problem:
If I take this home, I will be beaten to death. My daily pocket money is only one dollar, and I can't save such an asset even if I don't eat or drink! If I don't take it back and put it in the classroom, I'm worried that it will be stolen.
And it's not a long-term solution. Although it won't be confiscated if you buy it from the homeroom teacher's store, the teacher will get suspicious if you put it in the classroom every day...
Later, I had no choice but to feel my pocket and find some money left, so I gave my deskmate two huge sums of money and asked him to insist that the water gun was bought for him by his uncle in Beijing and lent it to me to play with.
I gave another friend from another class two dollars to help me bring the four-wheel drive car home. I also gave someone else some money to help me bring the model home.
Finally, I went home with the few dozen dollars left in my pocket. I didn’t sleep well that night. I was worried about my pockets being searched in my dreams…
Then two or three days later, I did well in the midterm exam, and my grandma gave me 10 yuan, and I washed the four-wheel drive car, saying that I bought it for 5 yuan.
Then I used the 5 dollars my mom gave me to clean the model.
I even falsely reported that my grandfather gave me 10 yuan, and said I would save the rest...
In the end, I said that I cheated with that guy, so he gave me a water gun.
This operation not only allowed me to see the stolen goods, but also left a foreshadowing for future purchases: the money that I had not spent before. Back to why I used USDT to launder money: The above is to launder the money, so now there is a transfer record, how to launder it? The first is to trace the source. Every step of your transfer can be traced. Where does your money come from?
However, it is very difficult to trace the source of USDT on the chain. No one knows how many hands it has passed through, and no one knows who has passed through it, so most criminals now use USDT to launder money.
And it is used globally, and guess what, it can be used to transfer assets in all aspects.
#加密市场反弹 #美联储何时降息？
