A must-read for cryptocurrency enthusiasts, a guide to avoid pitfalls! 🔥🔥🔥
1. Legality of trading cryptocurrencies: Currently, trading cryptocurrencies is not illegal, but be aware that banks may restrict accounts.
2. Making money through cryptocurrency and property crime: Trading cryptocurrencies through legitimate channels does not count as a crime of unclear property sources, but risks must be borne by individuals.
3. Reasons for suppressing virtual currencies: Virtual currencies are hard to regulate and can easily be exploited by criminals.
4. Selling USDT and involvement in criminal funds: Selling cryptocurrencies may involve criminal liability, so be cautious about the source of funds.
5. Selling USDT at high prices and illegal business crimes: Illegal business crimes often target exchanges and currency dealers.
6. Frequent account freezes: Multiple freezes may be seen as being aware of the situation.
7. Selling USDT at exchanges: It is easy to receive illicit funds leading to account freezes; careful selection of exchanges is necessary.
8. Illegality of exchange currency dealers: Currency dealers need to be aware of the legal charges they may face.
9. Selling USDT at high prices off-exchange: Receiving criminal funds is illegal; be cautious when trading.
10. Compliant virtual currency exchanges: It is advisable to choose compliant exchanges; cryptocurrency is not outside the law.
11. Cash deposits: Be aware that cash deposits may be scrutinized; operations must be legal.
12. Receiving millions in an account: Large transfers carry risks!
13. Elon Musk concept puppies: Observed for a long time, suitable for laying low.