Cryptocurrency ⚡️ Avoidance Guide:
1. Legality of Cryptocurrency Trading: Currently, trading cryptocurrencies is not illegal, but be aware that banks may restrict accounts.
2. Making Money from Cryptocurrency and Property Crimes: Trading cryptocurrencies through legitimate channels does not constitute a crime of unclear property sources, but risks must be borne by the individual.
3. Reasons for Suppressing Virtual Currencies: Virtual currencies are hard to regulate and can easily be exploited by criminals.
4. Selling USDT and Involved 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 coin merchants.
6. Multiple Freezing of Accounts: Frequent account freezes may be viewed as being informed.
7. Selling USDT on Exchanges: Easy to receive black funds leading to frozen accounts; careful selection of exchanges is necessary.
8. Legality of Exchange Coin Merchants: Merchants in cryptocurrencies should be aware of potential legal consequences.
9. Selling USDT at High Prices Over-the-Counter: Receiving involved funds is illegal; proceed with caution in transactions.
10. Compliant Virtual Currency Exchanges: It is recommended to choose compliant exchanges; cryptocurrencies are not outside the law.
11. Cash Deposits: Be aware that cash deposits may be scrutinized; ensure legal operations.
12. Large Account Inflows of Millions: Large transfers should be approached cautiously; stay away from illegal activities.
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