Is there a risk in withdrawing 1000 U in the cryptocurrency circle?
A few years ago, even if there was a high probability of risk at the beginning, it wasn't very serious.
But starting this year, the risk of withdrawing money has become a gamble on probabilities.
Because money is getting dirtier, it was relatively clean at first, but now it's good, those pure gamblers who used to play on major exchanges
are now gambling on the rise and fall of virtual currencies, especially those who are into Pi Xiu and land dogs, air coins, etc., like MEME, losing tens of thousands,
spot trading is either declining to zero or contract liquidation.
Then there are those involved in the black and gray industry chain, those involved in scams also use U for money laundering, resulting in USDT getting dirtier and more disgusting.
Now, to be honest, the risks of buying and selling USDT are getting bigger and bigger. It's not about fearing one in ten thousand, but what if you encounter dirty money? It can be troublesome. Tens of thousands is still money, and if they freeze it for a few years, or simply confiscate it, it's a huge loss.
Do you really think the government doesn't know you're playing virtual currencies in private? That's why they specifically banned Huobi and left the CNY zones for OKEx and Binance.
In China, there's a tendency to fatten pigs; when the time is right, and the situation demands it, they will be slaughtered for meat. That's when the risk of buying and selling USDT comes in.
Trading in large amounts of USDT will involve several legal issues: aiding and abetting crimes and money laundering, illegal finance, and circumventing internet restrictions. You better not get targeted.
As for the current situation in the country, money is tight everywhere, and they are finding ways to generate income. If you are a fat pig, you might want to think more about how to cash out legally.
In the cryptocurrency circle, if you don't have a good circle, no insider information, and if you want to make a profit, then I suggest you follow me, and I'll help you get ashore. Welcome to the team!