🚨 Is there a risk in withdrawing 1000U in the cryptocurrency space?

A few years ago, the risk might have existed, but it wasn't severe. However, since this year, withdrawing funds has become akin to gambling, with risks significantly increasing.

Initially, the funds were relatively clean, but the situation has deteriorated. Many former gamblers from various betting activities have turned to the cryptocurrency market, especially investors chasing high-risk projects like Pi Yao, 土狗 (Tu Gou), and air coins, often encountering substantial losses. It is not uncommon for spot prices to plummet to zero or for contracts to be liquidated. Moreover, some groups lure people to join in purchasing air coins, which are often scams planned by domestic individuals.

Additionally, the black and gray industrial chain is also involved, using U for money laundering activities, leading to a significant decline in the 'cleanliness' of USDT and increasing concerns.

Currently, the risks of buying and selling USDT are escalating. If you inadvertently get involved in dirty money transactions, the consequences could be unimaginable. It is possible to have tens of thousands of funds frozen for years or even confiscated.

Do not think that the government is unaware of your private trading of virtual currencies. Why specifically ban huobi while allowing certain exchanges and Binance's CNY zone? There is a deeper meaning behind this.

There is a common saying in the country about 'fattening pigs' and then 'slaughtering them for meat' when the time is right. For buying and selling USDT, risks are ever-present. Huge transactions may touch on legal issues such as aiding information network crimes, money laundering, illegal financial activities, and circumventing internet restrictions. Do not become a target.

In the current domestic environment, funds are scarce, and means of generating income are constantly emerging. If you have become a 'fat pig', it is better to consider how to cash out legally as soon as possible. #比特币市场波动观察 $BTC