In the wave of cryptocurrencies, every peak and trough hides the secrets of wealth. Especially in international financial centers like Hong Kong, withdrawing funds is not only a technical job but also a battle of wisdom. Today, Brother Rui will reveal how to safely withdraw funds in the world of cryptocurrencies and ensure your money is securely pocketed!
Preventing problems before they arise: Avoid the risk of frozen dirty money.
1. Choose large platforms for trading: In OTC trading, prioritize large platforms like Binance and OKEx. These platforms have good communication channels and risk control measures with regulatory agencies, which can provide additional security for your funds.
2. T+1/T+2 withdrawal strategy: Choose OTC platforms that support T+1 or T+2 withdrawals. Although there is a delay in withdrawals, it can effectively reduce money laundering risks.
3. Mainstream currency trading: Try to avoid using stablecoins like USDT for OTC trading, and instead choose mainstream currencies like BTC or ETH.
4. Separate bank cards: Use a separate bank card for OTC trading, keeping it separate from salary cards, so even if it gets frozen, it won't affect other funds.
5. Local banks: Consider using the cards from local banks, such as city commercial banks or rural commercial banks, as the risk of freezing may be lower compared to large and medium-sized banks.
6. Avoid frequent trading: Do not trade frequently with fixed merchants or users to avoid raising money laundering suspicions.
7. Reliable merchant trading: Look for reputable OTC merchants to trade with, avoiding transactions with merchants from problematic areas.
8. Reduce withdrawal frequency: Decrease the number of withdrawals and increase the amount of each withdrawal to lower risk.
9. Avoid transferring funds: After OTC trading, do not immediately transfer to other bank cards to avoid affecting other funds.
10. Trade on weekdays: Try to trade during normal hours on weekdays.
11. Do not immediately transfer out after receiving payment: After selling USDT, do not immediately transfer out the funds, but keep them in the account for a period of time.
Strategies for dealing with a frozen card
If you unfortunately encounter a frozen card, here are some possible solutions:
1. Understand the reason for the frozen card: Go to the bank where the account is held to understand the specific reason for the card freeze, and determine whether it is due to bank risk control or police freezing.
2. Bank risk control freezing: Bring your ID card and bank card, submit transaction records as proof, and cooperate with bank and police investigations.
3. Police judicial freezing: Contact the responsible police officer to understand the reason for the frozen card and actively cooperate with the investigation to prove your innocence.
Interpretation of the latest cryptocurrency trading policies
On September 24, 2021, the People's Bank of China, together with ten ministries, issued an announcement clearly stating that virtual currencies do not have the status of legal tender, and related business activities are considered illegal financial activities. Providing services from overseas exchanges to residents within our country is also illegal. Participating in virtual currency investment trading activities carries legal risks.
In the world of cryptocurrencies, safely withdrawing funds is a technical skill, especially in international financial centers like Hong Kong. Next, I, Brother Rui, will guide you to layout some coins that are expected to rise by more than 60%. Don't be like a headless fly bumping around; follow me and soar to success. If you want to join me, comment '1', and I'll personally take you flying.
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In the ocean of cryptocurrencies, every fluctuation is a call for wealth. Brother Rui is here, not only as your helmsman but also as your lighthouse. Let's ride the waves together and capture every moment of wealth. Comment '1' below to let Brother Rui see your desire to make money!