I originally thought that by getting involved in guarantees, I was on the fringe of the grey market, similar to a money shop. However, it unexpectedly attracted scammers, kidnappers, arms dealers, and political fugitives, eventually turning into a money laundering outlet.
The transition from grey to black market is seamless, as recent cases involving money shops and guarantees without KYC have shown.
Guarantees have now become part of the black market, where strangers collide.
Awkward as well for HW Bank
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Recently, what's the craze?
WS has also started to ban accounts crazily.
It's hard to do anything now.
It must have been messed with.
What is the essential difference between TG and Huiwang? There are even terrorists on TG.
You thrive parasitically under TG, and TG gains no benefits but suffers damage to its reputation. Why not ban you?
It seems like drug dealers also go to them.
Are you unhappy just because you're only involved in gambling?
Infringed on the interests of too many countries.
Anything can be touched, just don't touch politics.
Mainly targeted by the United States
Too greedy, making so much money and not being able to spend it all.
The market always has opportunities; it depends on whether you can seize them, but the prerequisite for seizing them is to ensure your own safety.
Assisting North Korea in making money has made them uncomfortable.
When they started their own project, they didn't expect to achieve such a great scale.
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