If you receive dirty money during the process of trading $BTC , your bank account will be judicially frozen. Similarly, if you receive these black U, your exchange account may also be judicially frozen by the public security authorities. Do you know which U is black U? Today, let's talk about the main sources of black U that I know. You can also have some fun reading this, without arguing about right or wrong.

1. Some exchanges are actually secretly cooperating platforms with online gambling sites, and they allow gamblers to exchange for USDT (which is U). However, these U, because they come from gambling, are all "black U"! Some OTC traders are also involved, unaware that the trouble they bring upon themselves constitutes a criminal offense, specifically aiding and abetting.

2. Online gambling platforms are becoming increasingly cunning; to evade investigation, they have converted RMB chips into USDT. Want to gamble? First, deposit U! But do you know? These illicit funds will ultimately be withdrawn to designated exchanges for cashing out. Once an online gambling platform is investigated, all wallet addresses are marked, and the incoming and outgoing U become "black U". If the police follow the clues and find that your account at a certain An or Yi exchange or other exchanges has transactions with these addresses, then your exchange account will be identified by the authorities as a related account, and sorry, related accounts will be frozen without discussion!

3. After telecom fraudsters succeed, how do they launder dirty money? The answer is to trade on exchanges, using your clean U to exchange for their dirty money. This exchange also turns U into black U! The fraudsters then shuffle the U a few times, and by the time it returns to them, the money is clean. And these black U circulate among those who have traded with them, and you, once you have traded with a fraudster, your account will be targeted by the public security authorities, and a freeze notice will come!

So when trading cryptocurrencies, not only must you avoid receiving dirty money, but you must also avoid receiving black U.

Brother, the New Year is coming soon. Do you have any money-making ideas? I'm also going back to the village for the New Year, driving my Xiaomi SU7 to Aunt Wang's house to get her to introduce me to someone. Then just listen to my brother, sell magnetic couplets. As the saying goes, it's hard to find good projects before the New Year, selling couplets is quite good. Whether it's fireworks or red envelopes, couplets are essential for the New Year.

Today I'm talking about these magnetic couplets, which are not only beautiful and elegant but also save effort. Just stick them lightly and they will adhere to the door. How to operate? Buy a couple of magnetic couplets, find different doors to stick them on, and record the process and the finished product into a video. This one unit door can produce over 100 original videos. Then, find magnetic couplet products with a suitable commission ratio through your small shop or Xiaohuangche, and attach them to the videos you want to publish. It's easy to crank out dozens in a day; it's hard not to come up with orders. $BTC

So, since it's almost 2025, if you don't make money now, how will you have a good New Year? Hurry up!

Some people may think that it is safe to buy U with cash, but the card and wallet address are decentralized, and there is no T+1, so they think that the police can't find it. But I want to tell you that this idea is actually wrong. Recently, there was an incident where someone had just sold U with cash and the money counting machine had just finished counting. Only 5 minutes later, he was arrested by the police. After being arrested, the police said he was suspected of money laundering and sent him directly to the detention center.

What's going on? It turns out that the cash was the money cheated by the scammers. The scammers transferred the money to this person to buy U, and the police can find him along this line. If this person sells U at a price much higher than the market price, or drives to other places to trade, or finds a place where no one is to trade secretly, or even uses a money counting machine to count money and chat on Telegram, then the police will think that this person has a problem, like a professional money laundering operation.

If this person always trades like this, it will be inferred that he is preliminarily determined to be a money laundering crime with subjective knowledge, and the police may think that he is deliberately laundering money and then arrest him. $BTC

If you profit from trading $BTC coins and sell USDT through a certain exchange, receiving transferred funds related to fraud, which leads to your bank card being judicially frozen, you contact your uncle. Your uncle informs you that the amount involved in the case must be fully refunded for the freeze to be lifted, or if the victim does not accept your partial refund, and you do not want to refund the full amount, how can you appeal to unfreeze it?

In this case, it is generally necessary to submit appeal materials based on the legal provisions regarding freezing to the higher-level public security organ and the same level people's procuratorate, arguing that we belong to the good faith acquisition of others' property, and that the request for a full refund after freezing is not in accordance with legal provisions.

Then prepare a legal opinion letter, proving the legal source of funds, purchase orders, sale orders, chat records, bank transaction records, work certificates, to demonstrate that personal trading of virtual currency is not illegal, and that the transactions comply with good faith acquisition. Submit this to the people's procuratorate. In some regions, the response time from the procuratorate is 30 days, while in others, it is three months. By appealing through the people's procuratorate, you can strive to not refund or to minimize the refund for the unfreeze.

You wouldn't even dare to imagine, do you know how he spent these three years? He sold some money at the exchange, which resulted in all his accounts being frozen, and even his WeChat, Alipay, and phone card were suspended by the public security authorities. Last weekend, a lawyer friend shared a case with me about someone whose cryptocurrency withdrawal got frozen.

This person traded cryptocurrency for 19,739,254,700 in 2021 and then sold USDT, receiving the illicit funds, which led to his accounts being judicially frozen, and they have remained frozen until now. The freezing authority didn't allow him to go in, and he didn't go either, nor did he care. At the time of the freezing, he only called the freezing authority once and learned that the funds received were from a primary involved account, which means it was directly related to criminal activity, as it was money sent directly by the victim, leading to all his accounts being suspended, and subsequently, his WeChat, Alipay, and phone card were all suspended.

When such a situation arises, it is usually because he was placed on two types of disciplinary lists, or he was placed on a general restriction list, and separately, his WeChat, Alipay, and phone card were also blocked.

In such situations, the lawyer's advice is that it's unnecessary to wait it out; even if they unfreeze your accounts, without a situation explanation, you won't be able to resolve the restrictions on other accounts. To restore the normal status, you first need to check with the local anti-fraud center to see which list you are on. If it’s only on the general restriction list, you need to quickly go to the relevant authority in another location to process the unfreezing and obtain a statement of no involvement in the case. Then, take the statement of no involvement along with the relevant materials back to the local anti-fraud center to submit the materials and remove yourself from the corresponding list.

Bitcoin just broke a new high yesterday, and this morning it broke a new high again. It seems I was right yesterday; it’s about breaking new highs and not deviating much after that, focusing on solidifying and consolidating. Most mainstream assets are also experiencing slight fluctuations. This current market condition is the most frustrating; it's hard to operate, the position is high, and the trading volume is low. Will the altcoins rotate? Long-short game, let's analyze the likely direction ahead. This article is just a personal review and does not constitute any investment advice.

Bitcoin's new high break doesn’t look good; I predict it will consolidate around 105,000 without a big bullish candle, but overall the K-line is still performing relatively well, in an extremely bullish state. Without a breakthrough in trading volume, we should be cautious about a possible pullback. The probability of a rapid short-term surge is low, and this level is still not suitable for opening contracts or accumulating coins. If it drops below 100,000, it might be a good opportunity to pick up cheap assets gradually. $BNB is expected to fluctuate in the 700 to 740 range; when Bitcoin is rising, BNB usually trends weakly, making it more suitable for spot trading within a range. $ETH is expected to consolidate around 4000; it performed relatively strong yesterday, especially during the period when Bitcoin just broke its new high. As long as Bitcoin doesn’t drop significantly, Ethereum may reach new heights.

Returning to today's daily market analysis $BTC , from the K-line perspective, there are signs of a bottoming out on the 1-hour level, an upward trend on the 4-hour level, an upward trend on the 12-hour level, and an upward trend on the daily level. The intraday resistance level is 109,000, and the support level is 103,700 dollars. #BTC再创新高 #圣诞行情预测 #加密市场狂欢

Yesterday in the crypto world, the focus was still on Bitcoin's performance. Bitcoin experienced a consolidation phase while maintaining high levels, with most major trends being weaker than Bitcoin. Bitcoin is about $1500 away from its previous high, and it feels like it could break the new high at any moment. Indeed, it broke it this morning, but after breaking the high, the short-term growth may be limited, and it still needs to pull back for solidification. This article is just a personal review and does not constitute any investment advice.

Bitcoin is predicted to consolidate around $105,000, with daily lines continuing to rise and break highs, but it won't deviate too much from the previous high. It is expected that there will be a significant pullback before the 27th. The market cap of $BNB is expected to fluctuate between $700 and $740, showing overall weakness yesterday. To see a breakout, we need to wait for Bitcoin's consolidation after the breakout, especially since the recent airdrops have not driven the price up, and there might be a slight drop when the airdrops end. For Ethereum, the continuous accumulation by institutions at $ETH can still be expected, making it suitable for buying on dips, especially once Bitcoin breaks the new high, which will create more growth potential.

Here are some important news updates:
1. The 'Understanding King' stated in an interview with CMBC that the U.S. will leverage cryptocurrency to achieve great things, aiming to become a leader. He also mentioned that the U.S. will strive to maintain its lead in the field of artificial intelligence. Regarding whether there will be a Bitcoin strategic reserve similar to the oil reserves, he said, yes, I think there will be.

2. French Hill, a U.S. Congressman from Arkansas (a crypto supporter), defeated three competitors to win the position of Chairman of the Financial Services Committee.

3. The former Prime Minister of Thailand suggested researching the use of Bitcoin and government bond-backed stablecoins in tourist areas.

Returning to today's daily market analysis $BTC , from the candlestick perspective, the 1-hour level is bullish, the 4-hour level is bullish, the 12-hour level is bullish, and the daily level is bullish, with an intraday resistance level at $107,500 and a support level at $103,000. The overall judgment is that if Bitcoin breaks the high without significant volume, the increase after breaking the high may not be substantial, and a significant pullback may occur. At this time, do not open contracts recklessly to avoid being liquidated. #BTC再创新高 #纳斯达克100指数宣布纳入微策略

Bro, the New Year is coming soon, do you have any good ways to make money? I also want to go back to the village during the New Year and show off a bit. If I make money, I'll treat you to a comfortable time on the third floor. Yes, of course, fireworks are an essential way to celebrate the New Year, and last week I shared a wild way to deliver fireworks for rights protection. Today, I'll share a legitimate way to sell fireworks. As long as you are willing to do it, money will naturally come.

If you want to make money, you should do local fireworks business. To make this fireworks business successful, you definitely need some methods. As long as the sales channels are unique enough, sales will not be a problem. So how specifically do you operate? Spend a few bucks on some fireworks display materials from a certain treasure site, and then create secondary content. The main thing is that the title of your work and the content of the video must include your local place name. Additionally, you need to mark the release location on the publishing page, so that you will be pushed a lot of local traffic. If someone is interested, they can directly convert to your private domain.

Then, the most critical step comes: you need to find local businesses that hold fireworks licenses to cooperate with. You can let customers pick up the products themselves. Whether it’s profit sharing or commission, you need the qualifications, and they need the income. It’s a win-win situation. Have you learned your lesson?? $BTC

Be careful of OTC merchants selling your card information to black loan platforms to force you into loans

Recently, those with a little money in the cards that have been used for cash out should be cautious!!!

#C2C入金

Yesterday, most mainstream coins continued to solidify upwards on the daily chart, consolidating at high levels. The key to breaking through still depends on Bitcoin's performance, and we must be cautious of the pattern where prolonged sideways movement before a new high often leads to a decline. Bitcoin is predicted to consolidate around 100,000, and institutions have been continuously increasing holdings at 43,312,346,739. There are significant chances of a surge among mainstream coins. As long as there are no calls from 'Old Ma', a gradual decline is a normal trend; as long as Bitcoin does not drop significantly, it shouldn't decline much either. BNB is expected to fluctuate between 700 and 740, remaining relatively stable.

Some important news:
1. The Nasdaq 100 index will include MicroStrategy on December 23, which is seen as an important milestone for institutional recognition of the cryptocurrency industry. The Nasdaq 100 index was established in 1985 and includes top non-financial companies such as Apple, Meta, Microsoft, Amazon, and Nvidia.
2. U.S. Senator Lummis proposed that the government acquire 5% of the Bitcoin supply.
3. In December, global daily active users of cryptocurrency reached 18.7 million, setting a new historical high, compared to 7.7 million at the beginning of this year.

Back to today's daily market analysis 74,104,946,045: From the K-line perspective, the hourly level is bullish, the 4-hour level is bullish, the 12-hour level is leaning towards bullish, and the daily level is in a bullish consolidation phase. The intraday resistance level is 104,500, and the support level is 100,000 USD. 6,568,119,869,679,893,495,772

The mainstream and altcoin fluctuations in the crypto market yesterday were relatively small, and the past 24 hours were actually a period of consolidation. Each coin is recovering, and the recent surge has caused the daily moving averages of most coins to continuously rise. A consolidation and recovery phase after a rapid rise is an essential process; only with solid foundations can there be potential for further upward movement. Those without a trading strategy should refrain from making random moves; holding USDT to earn interest or participating in airdrops is also a good choice.

Regarding Bitcoin (BTC), the prediction remains a consolidation around 98,000 to 102,000. Bitcoin is currently rising steadily, and breaking the previous high is unlikely. Before December 20, the space for decline is much greater than for rise, and there may be another opportunity before January 20. Ethereum (ETH) is very strong at $ETH , consistently striving to break 4,000 and take off. It has strong potential for a short-term surge, but don't expect to double your investment quickly due to its large market cap. For Dogecoin (DOGE) at $DOGE , it still relies on Musk's news. After all, it has risen too much in the past month. It's advisable to hold some mainstream coins, as there can be opportunities elsewhere. Remember not to play contracts at this level, and be reminded not to engage in contracts with altcoins during their volatile surges and drops.

Returning to today's daily market analysis (01229202687), from the candlestick perspective, the 1-hour level is rising, the 4-hour level is rising, the 12-hour level is slightly upward, and the daily level is moving sideways upwards. The intraday resistance level is 104,500, and the support level is 99,800 USD. Over the weekend, take note of altcoins, as it's a crazy altcoin time.