In June, Bitcoin will fall again before entering an upward trend. Pay attention to the leading effect of BTC, ETH, and SOL!
Only by opening an account in Hong Kong can you deposit and withdraw money safely. Never deposit and withdraw money in China. According to relevant legal provisions, court precedents, and a large number of criminal cases handled by the team, we summarize the key to the presumption of subjective knowledge of trading virtual currency USDT is whether you have the following behaviors:
First, the bank card has been frozen and stopped.
Second, offline cash transactions, or small exchanges.
Third, overseas chat software transactions.
Fourth, card testing behavior, each transaction goes to the bank card to transfer 1 yuan to test whether the card is frozen.
Fifth, the price is abnormal, obviously higher or lower than the market price.
Sixth, there is no capital investment, helping upstream transactions.
Seventh, frequent cash withdrawals afterwards.
Eighth, using other people's bank cards for transactions.
Ninth, setting up a studio, often moving bricks, but the fixed counterparty is involved in money laundering.
Tenth, driving from all over the country to a different place, but the other party is money laundering, implicated, and difficult to escape suspicion.
