Don't blindly find OTC dealers for cash! One trick to help you get rid of account freezing troubles
In cryptocurrency trading, many people worry about a question: If a bank card gets frozen because of cash transactions, will the money be frozen as soon as it arrives, or will it be frozen after a while? It should be known that the cryptocurrency world is meant to be a place for creating wealth, not a trap that leads people into prison.
I usually participate in both contract and spot trading, but strangely, my bank card, WeChat, and Alipay have never had any issues. I really can't understand why some people still choose to find OTC dealers for cash?
Finding OTC dealers for cash carries many risks: First, you cannot verify whether the funds they send you are legally clean; second, the supervision from banks and anti-fraud departments is everywhere. Even if you use payment tools like Alipay and WeChat, the cloud center's backend records every transaction, which can be traced back at any time; furthermore, the intensity of the "card cutting action" is evident, and its strictness can be said to be "better to wrongfully kill a thousand than let one go." Transactions with dealers are mostly in a gray area, and once detected by the bank's risk control model, trying to unfreeze your bank card involves various bureaucratic hassles and complicated processes, which will definitely give you a headache.
The reason I can ensure that my bank card, WeChat, and Alipay are always in normal use is that I only use #BiyaPay for cash transactions. BiyaPay holds a legitimate license in the United States, fundamentally ensuring the safety and compliance of transactions. Through BiyaPay, you can exchange digital currencies for mainstream fiat currencies like US dollars or Hong Kong dollars, and then directly withdraw to your bank account. You can also deposit into other brokerage firms for stock trading, and the funds can arrive on the same day, which is very convenient. Even more surprisingly, using BiyaPay for cash transactions leaves no transaction records in domestic banks, which means it is completely free from domestic regulatory restrictions, truly realizing "my money, my decision." Under the high-pressure situation of the "card cutting action," you can easily get rid of limits, off-counter transaction restrictions, freezing, payment stops, and other series of troubles.
🎁 10,000,000 USD of STO will be allocated for future marketing activities. More details will be announced separately. Before participating, please ensure you have enough BNB in your Binance Wallet (non-custodial).
Brother Sun's tweet caused FDUSD to decouple $FDUSD But in reality, it's TUSD Binance posted a 'wow' FDUSD has risen back up I want to say, can we have a few more good things like this?
Binance's recent actions are indeed puzzling, suddenly launching four spot markets, which is completely unrelated to the previous statement of 'the top two coins being listed.' The rules have changed, yet there is no clear explanation, not even a notice on the basis of the votes and data cleaning. If they feel the original rules are unreasonable, they should at least provide an explanation; if they are worried that investigations might affect the market value of other coins that have not been listed, then transparency should be prioritized. With no policies announced, no explanations given, and no adherence to rules, it's not surprising that there is a lot of criticism in the community.
The external incremental liquidity relies on the 'leading projects driving the wealth effect' to attract interest, but now spreading the liquidity thin might actually cause it to disappear completely. A few days ago, there were so many new projects on BSC, and every launch opened low, with the market heating up for a while before cooling down; the same goes for secondary spot markets. If the FDV (Fully Diluted Valuation) of leading projects is high, it can attract Solana's liquidity into BSC and bring in more impressive token teams, naturally invigorating the market. But if external liquidity cannot come in and the internal liquidity keeps getting fragmented, the ecosystem will only get worse—the projects will become increasingly unstable (either running away or crashing), the upper limits will lower, and the wealth effect will weaken. Binance's recent actions seem like they have dug a pit for themselves.
Recently, both Bitcoin and the US stock market have significant investment potential, which is worth investors' attention. It is recommended that everyone consider diversifying into both Bitcoin and US stock assets, or flexibly switching investment strategies between the two based on market timing. For example, Interactive Brokers has obtained a virtual asset trading license for retail customers in Hong Kong, while BiyaPay has also received relevant authorization from the SEC. Through Interactive Brokers or BiyaPay, investors can operate both Bitcoin and US stock assets on one platform, achieving seamless switching between the two asset classes, thus efficiently grasping investment opportunities.
Binance Wallet's latest TGE preparation, previous rounds made profits in the hundreds of U. This time, participate head-on! Binance Wallet Particle Network $PARTI exclusive TGE is about to launch! 【Subscription Time】 Only one hour: March 25, 2025, 18:00 - 19:00 (UTC+8) The time has been shortened, which means more shares can be obtained! Remember to prepare 3 BNB, if you don't have it, you can borrow some, and you won't have to bear the risk of price drops.
CZ's big brother and sister have indeed been very active on the BSC chain recently, executing a combination of strategies quite beautifully. Voting for new tokens, wallet launches, and the support from Binance Alpha have made the BSC ecosystem truly vibrant, securely holding its position as a popular public chain is no surprise. After all, this multi-pronged approach not only boosts community participation but also injects vitality into on-chain projects, leading to increased liquidity, and the wealth effect naturally follows.
I found a '香蕉社区', and the vote count is rising so quickly; it seems to have real appeal. It currently leads the second place by 5%, and this momentum is indeed strong. If it can go live with trading pairs, starting at 10X is not impossible—projects that are voted onto the chain usually come with their own heat, and with strong community support, once the market sentiment heats up, short-term explosive power is definitely possible. However, whether it can actually be realized depends on the trading depth after it goes live and the subsequent development of the ecosystem, as 10X cannot be sustained solely based on vote counts.
New ideas for withdrawing U: Say goodbye to dealer risks and easily unlock account freedom!
In cryptocurrency trading, especially when trying to exchange coins for fiat currency (commonly known as 'withdrawing U'), many people fear encountering issues with frozen bank cards. In fact, this concern is not unfounded: once a bank card is frozen, the trouble can be significant. So the question arises—if a bank card is frozen due to withdrawing U, does it freeze immediately upon the funds arriving, or does it take a few days? The answer is actually hard to say, as it depends on the bank's risk control system and regulatory intensity. But one thing is very clear: the cryptocurrency space should be a place for wealth creation, not a trap that keeps people on edge or entangles them in legal troubles.
Sun Yuchen brings TRX to Solana, aiming to inject vitality into this public chain that has seen its TVL drop from 30 billion to 15 billion. He relies on TRON's 60 million users and a 'traffic-driven' strategy, attempting to recreate the buzz from when TRX was listed on Binance, igniting Solana.
This is not just about token cross-chain; APENFT and JUST may follow suit, filling in Solana's gaps, with both sides' technologies complementing each other.
In 2025, rumors spread that he would serve as a crypto advisor to Trump, and he played a 'strategic retreat' with the SEC, appearing as an industry pioneer, paving the way for the crypto world and laying the groundwork for TRON's long-term plans.
In short, this is a step in Sun's global strategy and also an opportunity for Solana to turn the tide. Whether it succeeds or not, we will see the results. $SOL
Damn it, I'm done playing. The fluctuations of Big Pancake and Second Pancake are driving me crazy with their sudden crashes! Plus, with Trump causing chaos, Argentina scams, hacker attacks, and various project teams secretly cashing out, the whole crypto space is a mess.
I heard that Coinbase seems to be moving its stocks to the blockchain recently, and I'm planning to use BiyaPay to convert U into USD to see if there are any opportunities in the US and Hong Kong stock markets 🤔
Recently, the world's attention has been focused on the White House Crypto Summit, but it ended in a farce.
During the live broadcast, Trump's speech was brief, just like a routine opening host. The speeches of the participants were also superficial, full of praise for the progress in the crypto field after Trump took office and flattery of him personally, all of which were empty words without any practical value.
Let's review a series of "big moves" released by the White House before the summit:
1. It announced that it would establish a strategic reserve of Bitcoin with confiscated assets as the main source, intending to consolidate the United States' position in the field of cryptocurrency.
2. The Ministry of Finance and the Ministry of Commerce claimed that they would explore new paths to further expand the amount of Bitcoin reserves.
3. Trump expressed the idea of signing a stablecoin legislative bill before August, aiming to regulate the stablecoin market and help the healthy development of the industry.
4. It plans to simplify the cryptocurrency regulatory process and revoke the restrictive policies against the industry during the Biden period, hoping to stimulate the vitality of the crypto industry.
5. He once again stressed that "the United States must become the world's crypto capital" and planned to include cryptocurrencies in the national strategy to cope with technological competition with China and other countries. His ambitions are obvious.
But now that the summit has come to an end, those ambitious plans are still on paper, and whether they can be truly implemented in the future is full of uncertainty. This summit was really "loud thunder, little rain", which made people return disappointed.
RedStone's 'Ten Sins', Binance strikes back to protect retail investors' rights!
A single announcement from Binance has exposed the true nature of the RedStone project team! At a critical moment, the project team changed their commitment to the community airdrop ratio without any formal notification, isn't this outright deception of users? We retail investors stay up late researching projects, living frugally to accumulate coins, eagerly anticipating returns, yet we are so played with by the project team, how heart-wrenching is that! Fortunately, Binance acted promptly to suspend trading, protecting our rights, and we must give a thumbs up! Listing RedStone's 'Ten Sins': 1. Treating Rules as a Joke: Changing the airdrop ratio arbitrarily without warning shows no respect for the community and investors.
Why do modern people feel more and more exhausted?
In the minds of many Chinese people, unemployment means anxiety, and rest seems to have become a sin. From stepping into the workforce at 18 and working hard until 65, a lifetime is almost entirely dedicated to work. Unfortunately, after more than 40 years of hard work, many still have not achieved the happy life they envisioned.
Looking back on the educational journey, from elementary school to middle school, high school to university, people seem to always be rushing, like tireless donkeys, until the end of life. Most people spend their lives shrouded in invisible anxiety. Every life milestone—high school entrance exams, college entrance exams, graduation, marriage, childbirth, work...—there is always someone urging from behind, making it impossible to stop, impossible to fall behind, and one can only do their best.
Especially in their 30s, unemployment is considered an unforgivable mistake. If you rest at home for three months, even your family might avoid you, as if you are a terrifying plague. It seems that only by continuously making money and working non-stop can one be considered a qualified person.
Life is only about thirty thousand days, yet it seems we have always been living for others, striving to make others recognize that we are excellent people. A lifetime spent in toil, panic, and anxiety, merely to prove one's worth to others.
March 7 White House Crypto Summit Ultimate Preview: 5 Core Issues and Market Impact
📌 Policy focus 1️⃣ National cryptocurrency strategic reserve - Proposed to include BTC, ETH, XRP, SOL, and ADA among the five major assets. The United States may become the first developed country to list crypto assets in its foreign exchange reserves. - Controversial point: Requires Congressional approval + Federal Reserve liquidity support, and the bipartisan struggle may delay until after 2025. - Market signal: Tokens mentioned by name see a surge in short-term popularity, but a 70% daily increase in XRP followed by a flash crash reveals risks in a policy-driven market. 2️⃣ Stablecoin 'survival rules' - May require issuers to hold 100% reserves + regular audits, USDT and USDC issuers may face surging compliance costs.
Why are mainland residents so fond of Hong Kong's financial services?
In Tsim Sha Tsui, Hong Kong, there is a highly popular virtual asset exchange shop with continuous customers from mainland China. Whether exchanging cash for USDT or converting digital currencies into Hong Kong dollars or USD, it can be easily achieved. However, one thing to note is that if the transaction amount exceeds 10,000 Hong Kong dollars, an ID card must be presented. Why do mainland residents have to specifically go to Hong Kong to handle related services when Bank of China (China Bank) is everywhere in mainland China? In fact, there is a significant difference between Bank of China in mainland China and Bank of China in Hong Kong. The Hong Kong Bank of China is not subject to mainland regulation, and there are no issues with foreign exchange controls, allowing for very free capital movement. It can be used not only for investing in Hong Kong and US stocks but also supports the FPS instant transfer function and can be linked to WeChat as well. Additionally, there are no management fees for Hong Kong Bank of China accounts, and transfers between Hong Kong and mainland China are also free. More importantly, accounts at the Hong Kong Bank of China are not easily frozen.
The market is now in a mess, with Bitcoin falling below $92,000, and altcoins are even more miserable. The trading volume is almost exhausted, and the entire market is like a stagnant pool of water. In addition to the impact of hackers stealing coins, what is even more frustrating is the mess of those so-called "big guys" - the Trump administration shouted "crypto utopia" while letting TRUMP coins hype up to a market value of 15 billion, but it plummeted 60% in a blink of an eye, and Melania coins also sucked blood, leaving a mess in the end. There are also those projects that take advantage of the hot spots, such as WLFI cutting leeks and running away, SUI public chain valuation is inflated, and the money is burned out but nothing is left.
The market is now like a mess, with 70 billion US dollars of tokens waiting to be unlocked, but everyone has been cut and discouraged. Before, I was still hoping that the altcoin season would turn around, but it turned out that everyone was speculating on air coins such as Dogecoin and PEPE. Even the SOL ecosystem, which was once a benchmark, has become a base camp for local Dogecoins. Users are watching the excitement, but their money is sucked dry by Meme coins. But then again, a deep fall is not necessarily a bad thing, at least it can squeeze out the bubble. If a chain like SOL, which looks shiny on the surface, really falls to the bottom, it may force developers to do something practical, such as truly useful DeFi or projects that put physical assets on the chain.
Although the market is bleak now, reshuffles are also opportunities. Last year, the RWA track rose more than 7 times, and hard-core projects combining AI and blockchain are also on the rise. Instead of counting on Trump to paint a big cake, it is better to wait for this wave of bubbles to be squeezed out and let those projects that can only shout slogans and take advantage of hot spots be completely eliminated. After all, bull markets are all caused by falls. Wait for institutions to enter the market with real money, and those who survive are the real winners. What we need to do now is to stabilize and not be cut off by the short-term sickle. $SOL #加密市场回调 $BTC
NFT WL with an estimated value of 10E is here!!! Zero-cost airdrop!!!
This wave of @0G_labs open airdrop project is a must! Since #kaito, everyone knows the value of NFT in the project. The first NFT series of the ecosystem @OneGravityNFT must be done well. The total number is 1,888. According to rumors, NFT can get 2% of the airdrop share. How to get the Whitelist (OG character)? 1️⃣ Join 0G official Discord: discord.com/invite/0glabs, get the (Ø,G) role, and the official will draw some places. Specific operation: enter the server to verify, add (Ø,G) to your 𝕏 name, follow @0G_labs, join TG: t.me/zgcommunity, enter "/verify [𝕏 username] [TG username]" in #sync, and click confirm.
"Diving" as soon as it was listed! What is behind the plunge of Pi Coin?
This series of operations of Pi Coin not only made domestic users feel helpless, but also triggered widespread discussion. Many investors believe that although such restrictions by the platform may be due to risk avoidance and regulatory considerations, they have seriously affected the fairness and transparency of the market. Especially for users who participated in Pi Coin mining in the early stage, they should have had the opportunity to realize profits through transactions, but now they cannot buy and sell freely due to geographical restrictions. This feeling of "seeing but not touching" makes people feel frustrated.
In addition, the price plunge of Pi Coin has also caused the market to question its long-term value. Some analysts believe that the price fluctuation of Pi Coin is related to its lack of practical application scenarios and market demand. Although Pi Coin attracted a large number of users through "free mining" in the early stage, its actual value and sustainability are still in doubt. Especially when domestic transactions are restricted, the market liquidity of Pi Coin is further restricted, and the price is more susceptible to manipulation and fluctuations.
For domestic users, this situation is undoubtedly helpless and angry. On the one hand, they cannot participate in transactions through formal channels; on the other hand, some gray channels in the market may have higher risks, and even involve fraud or fund security issues. Therefore, many users call on relevant departments to strengthen supervision of the cryptocurrency market, and also hope that the platform can provide a more fair and transparent trading environment.
In general, the performance of Pi coins on the OK platform and the domestic trading ban not only expose the high risks and instability of the cryptocurrency market, but also reflect the complex situation under the current regulatory environment. For ordinary investors, facing such a market, they need to remain rational, be cautious about investment risks, and avoid losses due to blindly following the trend.
2024 Bitcoin Ecosystem Conference VS 2025 Bitcoin Ecosystem Conference
From the Bitcoin conference, it can be seen that the Bitcoin ecosystem ORDI SATS RATS Merlin ... has already been neglected.
In the past few months, the BTC and ETH markets have experienced significant fluctuations, especially with BTC retreating from its high of $110,000 to an adjustment period of $96,000, which has put investor sentiment to the test. As an investor with BTC as the core asset, I deeply feel the pressure brought about by the price correction. To optimize risk management and improve capital efficiency, I decided to adjust my strategy and allocate some funds to the Meme coin market in hopes of capturing high-yield short-term opportunities.
Through BiyaPay, I exchanged BTC for Meme coins such as Shiba Inu and Doge Coin. These assets are known for their high volatility, but precisely because of this, their short-term upside potential provides an effective hedge for my investment portfolio. When BTC prices are under pressure, the counter-trend performance of Meme coins becomes a dynamic balancing factor in the portfolio. I do not believe that Meme coins possess long-term value to replace BTC, but their flexibility and high return characteristics undoubtedly enrich my asset allocation.
Let's talk about SOL. It has already fallen back 45% from its high point. I personally think that the correction is almost done. Although there will be another 2 billion US dollars unlocked on March 1, it is only a small negative compared to the correction. Buying SOL focuses on the long-term ecological construction, not the short-term negative impact.
Buy when no one cares, sell when everyone is talking! ! ! #SOL走势分析 $SOL