Who are the people who buy U in large quantities off-site? ?
Everyone is a bad guy!
Anyone who buys U at a high price is a bastard!
Some newbies heard that they can make a lot of money by making a difference in the price of currency traders off-site, so they also thought of buying U at the exchange, and then selling it to "channel" merchants offline to make money.
We must first figure out a question, why does the other party want to buy your U at a high price? The exchange is 7.1, why does he want to buy your U at 7.3?
After he bought your U at a high price, he would lose money if he sold it to the exchange, why would he do this?
There are only two reasons to explain, one, he is a fool; two, his funds are problematic.
The other party's funds all come from the black and gray industries! Once you receive the other party's funds, you will get into trouble sooner or later!
Those who buy and sell U offline to make a difference: This is someone who wants to make a difference by selling U offline. In fact, this kind of person cannot be called a "currency trader". He may have heard a certain netizen friend say that he gave U offline to someone's channel and the other party would collect it in cash.
The profit is quite considerable, and you can make thousands or tens of thousands every day.
You are obsessed with money and think that since the other party has cash, you must be safe, so you start the business of reselling U.
You have no choice but to collect U in various ways in the circle of friends, on the Internet, and in groups! And the so-called "someone's channel" you contact collects U in cash, and their cash is 100% pure black money. Once your upstream is in trouble, you will be implicated and will be arrested and imprisoned.
You are different from retail investors who sell U. You aim to make a profit by making a difference in price, using abnormal trading methods, abnormal prices, and even abnormal contact methods. Needless to say, you must have subjective knowledge. The charges include "illegal business operation", "assisting in letters", "disguised foreign exchange trading", and "covering up and concealing". You can choose one of these charges. Their sentences are also different. You can buy a book on [Criminal Law] and read it. After all, you have to know what to do in your mind, so as not to be confused when you are caught.