If you don't understand how he makes money, then you are the source of his profit!

In the past few days, the Supreme People's Court's discussion of virtual asset trading as a money laundering method is still hotter than the 40-degree weather in Chongqing. In this circle, the OTC coin traders on the exchange are at the forefront. This is a milestone event because the Supreme People's Court has almost directly recognized a very clear identity for virtual assets—it is property.

No matter how it was said in the past that it is air, it is worthless, it is not legal tender, it does not have legal compensation, etc., in reality, the Supreme People's Court has recognized it, giving virtual assets a status slightly lower than legal tender, at least giving stable coins such a status.

Otherwise, why would money laundering through virtual assets be included in the scope of money laundering?

Because the subject that can be used for money laundering must be something with relatively stable value on a global scale!

Of course, focusing on the core, there is no problem for retail investors. Buying and selling virtual currency on your own is not illegal, but the group of U merchants (coin traders) will be directly impacted.

In the actual operation process, coin traders subjectively or objectively will have some gray business sectors. There's no way around it, people are profit-seeking. But with the Supreme People's Court's clarification in this area, it can only be said that the coin trader team will once again face a bloodbath, and in its place, U-card business and overseas cash-out may erupt.

The following content may offend all WEB3 cryptocurrency industry practitioners, but I don't give a damn.

In the cryptocurrency circle, what are the practitioners? Not to mention the scythe-wielding group that sets up exchanges, just talking about participants, there are only a few types of people, although there is no specific order, there is still a sense of hierarchy:

Signal providers (KOL), coin traders, contract traders, money launderers, telecom fraud, hodlers (value investors), gamblers, Ponzi scheme players, pyramid schemes, retail investors (speculators). Besides these roles, I really can't think of anyone else playing in this circle.

It's such a simple underlying logic, and some people still don't understand it. If you want to understand an industry, look at its underlying logic, don't tell me about blockchain technology, just look at how the money comes in.

Don't tell me that the money comes from the market, it's a zero-sum game, the money you make is simply the money others lose, it's that simple.

Today, I will analyze the wealth creation methods of these types of people:

Signal providers (KOL): They gain a certain degree of influence through self-media and other means, and then obtain traffic dividends through the exchange's rebate system. Those who follow them contribute to the transaction fees of large mainstream exchanges, of which they will take 30%-100%.

As for those small exchanges, they will give them more than 100% of the transaction fees, effectively giving them transaction fees, or let's call it "eating customer losses." For example, if you lose 10,000, not only will they take all the transaction fees, they will also take more than 80% of your principal.

How to distinguish these so-called big V who eat people's flesh buns: They are not in the top three exchanges, almost all of them are like this. They don't actually make money from trading, their main profit comes from eating customer losses, meaning your losses are their profits.

Coin traders: These people are generally initially retail investors themselves, then suddenly realize, or are brought into the industry by someone else, to engage in USDT trading. However, most of them are newcomers who do not understand the legal regulations and the constitutive elements of common crimes. They make money at first, but later they enter the list of those subject to card freezing and other penalties due to illegal activities.

Most people eventually end up in the "sewing machine university" for further study, and not many of them make it to shore. Now, they are directly involved in mass money laundering.

Contract traders: Don't doubt it, they leave the market with no return after losing all their capital, unless they find other violent industries to recover their losses, such as signal providers, coin traders, money laundering, fraud, etc.

Money launderers: For these people who disrupt the ecosystem, the cryptocurrency circle is a paradise. They combine illegal funds such as black money, fraud proceeds, online gambling, adult content, etc., and work with cooperating coin traders to give them to retail investors, converting them into USDT and transferring them abroad. Ultimately, retail investors end up footing the bill, which is the direct reason why your U transactions are frozen.

Telecom fraud: Fraudsters will direct victims to buy digital currencies directly from exchanges or coin traders, and then have the victims transfer the digital currencies directly to them, effectively indirectly helping telecom fraud. Once the victim reports to the authorities, the coin trader will bear all the responsibility, and the downstream retail investors will also have their accounts frozen, resulting in them footing the bill for the victims they don't even know.

Hodlers (value investors): These people are rare and have gradually transitioned from being retail investors. Only after understanding the value investment do they realize that the exchange is just a tool, and their assets are stored in their independent wallets. Ultimately, these are the people who can make money.

Gamblers: Those involved in online gambling. They now generally dare not deposit funds directly through bank transfers, as most bank transfers will be subject to protective freezing for more than 30 days, and they will receive visits from law enforcement. So, they start buying U on exchanges to deposit funds. They have also become smarter and no longer withdraw directly from the platform, as the platform's withdrawal freeze rate is 99.9%, and the platform will also label their funds as fraudulent. They have also learned to withdraw U to exchanges for sale, but they haven't learned the essence. They sell to any merchant, but the freeze rate has dropped to around 50%, and there are transaction records that can be explained after freezing.

The only thing they can't solve is transferring U to the exchange, also known as "black U," as exchange accounts will also be subject to risk control freezing, which many people still don't know about.

Ponzi scheme players, network pyramid schemes: This is a very large group. Most of the retail investors who bought U on Huobi in the past were from this group. After buying U from exchanges or coin traders, they immediately transfer it to other platforms for investment, but ultimately end up losing everything, turning it into a case involving a large number of people. This has become a lifelong nightmare for coin traders, and ultimately, they end up footing the bill.

Retail investors (speculators): No need to say much, they are the fuel for all the people mentioned above.

Wish you all the best in making money.

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