In recent years, various risk events involving cash have increased, such as open robbery, real and fake currency, and real and fake cryptocurrency scams. When conducting cash transactions or cash deposits, it is often difficult to know the source of the other party's funds. Once the person who gives you cash has problems, you are likely to be implicated, and once you are involved in the case, you will basically be in trouble. Moreover, in recent years, in the process of handling cases, if uncles find transactions through TG chat software, only accepting cash or withdrawing cash on the spot, they usually regard it as an abnormal point, and then presume that the perpetrator may subjectively know that the counterparty's cash contains the funds involved in the case, which is very likely to constitute subjective knowledge. The court generally judges it based on the crime of assisting information network criminal activities (crime of aiding and abetting) and the crime of concealing the proceeds of crime.

Regardless of the amount of money involved, even if it is 500, 50,000, or 5 million, it may result in the account being frozen. The more transactions you make, the greater the probability of receiving money from fraud. Therefore, it is usually recommended to plan the funds needed for a specific period in advance, choose a safe and reliable OTC merchant to complete the withdrawal in one go, and reduce the frequency of withdrawals. The following are several common withdrawal methods and precautions:

Binance C2C Withdrawal

- Choose an exchange: Give priority to Binance, and try to avoid using platforms with higher risk of money laundering such as Ou Mou.

- Choose compliant merchants and formal channels: select merchants with a long registration time and a large historical transaction volume, and ensure that real-name authentication is completed. At the same time, offline cash transactions and social platform transactions must be eliminated, and all transactions must be completed through official platforms.

- Reduce frequent transactions and large withdrawals: Avoid frequent large transactions. If you need to withdraw cash, you can do it in batches to reduce risk control risks. If your account is unfortunately frozen, you should contact customer service in time and provide necessary supporting materials to try to restore your account as soon as possible.

Hong Kong bank card withdrawal (taking ZA Bank as an example)

- Apply for a Hong Kong bank card: It is convenient to apply for a bank card online through Hong Kong banks such as ZA Bank. It can help you withdraw money and convert it into Hong Kong dollars. After that, you can deposit cash into the bank card through an ATM or make direct purchases.

- Pay attention to safety and frequency: Avoid frequent large withdrawals and keep low-frequency transactions, which will help reduce the risk of risk control monitoring by exchanges and banks. At the same time, pay attention to the daily use of the card and avoid using it only for abnormal operations such as deposits and withdrawals to reduce risks.

VISA/MasterCard consumption (Exchange Card)

Currently, some exchanges offer VISA/MasterCard cards, which can directly convert cryptocurrencies into legal tender and use them for consumption. Such cards are usually highly secure, but you need to pay attention to the handling fee. Different cards may charge cross-border transaction fees or withdrawal fees, etc. The specific fees need to be understood in advance. During the consumption process, you also need to pay attention to the exchange rate conversion issue, which depends on the type of card and the rules of the platform.

In addition to the above withdrawal methods, the issue of withdrawal freezing and bank risk control are also crucial. Although OTC dealers can guarantee the safety of funds to a certain extent, they cannot ensure that banks will not conduct risk control. In order to reduce the risk of bank risk control and ensure smooth withdrawal of funds, you can refer to the following methods:

- Withdraw funds in batches: Avoid withdrawing large amounts at once, and try to withdraw funds in multiple small amounts.

- Avoid operations during unusual periods: Try not to conduct large transactions at night or on holidays.

- Keep your account active: make small deposits and withdrawals regularly to maintain a normal cash flow.

- Gradually increase transaction frequency: For accounts that have not been operated for a long time, you can gradually increase the transaction volume to establish a normal transaction record.

- Communicate with the bank in advance: Before making large transactions, confirm with the bank to avoid triggering risk control restrictions.

- Use formal channels: Always choose reliable banks or payment platforms and avoid using risky channels.

Through the above methods, the bank's risk control risk can be effectively reduced to a certain extent, ensuring the smooth withdrawal of funds and creating good conditions for the stable growth of wealth. In addition, Musk's theme puppy puppies have recently attracted much attention on the Ethereum chain, with 15,000 holding addresses, and are expected to become the next SHIB, which may be a new opportunity worthy of attention for cryptocurrency investors.

Please note that in China, virtual currency-related business activities are illegal financial activities, and investment and trading in virtual currencies are not protected by law. Please abide by laws and regulations and establish a correct investment philosophy. ##GMT热度飙升 #币安Alpha公布第8批项目 #FlokiETP流动性提案通过 $SHIB $DOGE $PEPE