Cryptocurrency World Pitfall Avoidance Guide: A Revealing Guide to Avoiding Risks in the Crypto Circle🚀🚀

1. Making Money from Trading Cryptocurrencies and Financial Crimes: Trading cryptocurrencies through legitimate means does not count as a source of undisclosed income, but the risks must be borne by the trader.

2. Legality of Trading Cryptocurrencies: Currently, trading cryptocurrencies is not illegal, but one should be aware that banks may restrict accounts.

3. Selling USDT and Involved Funds: Selling cryptocurrencies may involve criminal liability, and one should pay attention to the source of funds.

4. Reasons for Suppressing Virtual Currencies: Virtual currencies are difficult to regulate and can be easily exploited by criminals.

5. Multiple Freezing Issues: Repeated freezing of accounts may be seen as being aware of the risks.

6. Selling USDT at High Prices and Illegal Business Crimes: Illegal business crimes often target exchanges and cryptocurrency traders.

7. Legality of Exchange Cryptocurrency Traders: Traders should be aware of the legal implications of their actions.

8. Selling USDT on Exchanges: It is easy to receive illicit funds leading to frozen accounts; careful selection of exchanges is required.

9. Compliant Virtual Currency Exchanges: It is recommended to choose compliant exchanges, as cryptocurrencies are not outside the law.

10. Selling USDT at High Prices Off-Exchange: Receiving funds involved in criminal cases is illegal; caution is required in transactions.

11. Accounts with Millions of Deposits: Large transfers need to be approached with caution to avoid illegal activities.

12. Cash Deposits: Be aware that cash deposits may be scrutinized, and operations should be legal.

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