1/N Legal
First of all, you need to know why the entry -exit gold is frozen card and risk control? Why are funds insecure? You need to know why the bank card needs to be frozen, the freezing process and the case handling process.
1: Why is there a judicial freeze?
1: Why was it frozen by the judiciary?
Answer: Then the bank card must be involved.
2: Why are bank cards involved?
Answer: Then some black money, fraud, wd, etc. funds are flowing to your bank card.
3: You haven’t done it before. Why is it frozen to you?
Answer: Then you have turnover transactions or indirect turnover transactions with these people you have done. (There is a hub diagram below so you can see it clearly)

Case handling process:
Because I have drunk too much tea, I know this very well.
Step 1: When Uncle Hat receives the victim’s alarm, he will ask him where to transfer the money.
Step 2: Uncle Hat will check where his funds are flowing and freeze the bank card.
Step 3: If the police call the police in time, the victim's funds are on the next card and will be frozen to this card.
Step 4: If the police are not called in time or the criminals immediately use it to buy utensils from a merchant, and then you buy utensils from the merchant, he transfers the funds to the merchant, and the merchant transfers them to you, then this will generally It will be frozen to your account. Your account is a third-level account. The higher the front, the more serious it will be. If the merchant directly asks the victim to transfer money to you, you are Level 1. You are the most inseparable. (So ​​when you buy or sell u, you need to have records, chat records, or platform records to prove that you are just a good person who gave out u and received black money. Don’t you find nothing by then, and there is no record, then you will be completely miserable. transparent)

Three: Why is it so often involved in cases? Why are there still people doing OTC? What is the underlying logic of OTC?
What OTC does is to collect usdt at a price lower than the market price, sell at or above the market price, and earn the price difference. It is very simple. Relying on the platform, as long as the price difference is there, everyone can make money, so why not everyone can do it? On the contrary, your expression changes upon hearing this? So what's the problem? What is difficult?
1: The difficult thing is how to determine whether this person is a criminal in the first place?
2: The difficult thing is whether the funds are safe?
3: The hard part is not to be deceived by routines?
4: The difficult thing is how to avoid your own legal risks?
5: So how to distinguish these?
6:How to avoid these?
7: Also, how can you tell these apart when you are out on your own?