🚨 USDT off-exchange trading risks escalate: One careless move could turn 'aiding and abetting' into 'concealment crime'? Are you still willing to casually receive your U?
Brothers, recently the judicial tone regarding USDT off-exchange trading has become stricter! Previously, everyone was discussing whether the threshold for 'aiding and abetting' was high, but now it’s clear that 'concealment crime' is directly being enforced, with heavier sentences and bank card freezes becoming routine! 🥶
I really want to ask, how did a normal transaction turn into a money laundering preparation? The rules are so vague that it's practically pushing everyone into the fire pit. Is it that in the future we can only watch our U mold in the wallet, too scared to move? Those who said 'legal trading has no risks,' do they still dare to pound their chests now? Ultimately, isn’t this just shifting all the risks onto us small retail investors! 😡
I’m not saying, but on Binance P2P, at least there’s platform scrutiny and protection; those wild paths, really don’t touch them! You think you’re smart, but one careless move and you become someone else's 'money runner'!
👉 Do you think this upgrade is really targeting crime, or is it a disguised way to harvest retail investors? Share your thoughts in the comments! #USDT risks #资金安全