财富非常道—诚信安全神盾
神盾商家，经营OTC业务，2年从没冻卡或司法，专业高效，诚信经营。一次交易，终身朋友！支持线下，线上，现金，支付宝，等交易方式。ws81998199
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Is Binance Shield advertising really safe❓
🫡 In 2024, we strictly checked over 1.04 million advertisements, audited over 940,000 orders, protected over 260,000 users, and recovered over 8.35 million USD for users!
#Binance carefully selects shield merchants, 0️⃣ fraud 0️⃣ risk 0️⃣ bad records
Full chain regulation, five strict inspection indicators, all for the user's一句「really safe」👍
#Binance carefully selects shield merchants, 0️⃣ fraud 0️⃣ risk 0️⃣ bad records
Full chain regulation, five strict inspection indicators, all for the user's一句「really safe」👍
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How did the bank put you on the anti-money laundering fraud blacklist?
The bank will conduct a comprehensive verification of your identity information, including name, ID number, address, contact information, etc. The authenticity of this information will be confirmed through official channels, such as the ID verification system and the corporate credit information network. For example, for individual customers, it is necessary to check whether the ID card they provide is valid and whether it is forged or used fraudulently; for corporate customers, it is necessary to verify the company's registration information, legal representative identity, business scope, etc.
In addition to basic information, we will also have a deeper understanding of your occupation, source of income, business status, etc. For example, for an individual client who claims to be a corporate executive, we need to verify the size, industry status, financial status, etc. of his company to determine whether his income is consistent with his position. For corporate clients, we need to investigate their upstream and downstream partners, transaction models, capital turnover, etc. If the client's source of funds does not match the claimed background, there may be a suspicious situation.
In addition to basic information, we will also have a deeper understanding of your occupation, source of income, business status, etc. For example, for an individual client who claims to be a corporate executive, we need to verify the size, industry status, financial status, etc. of his company to determine whether his income is consistent with his position. For corporate clients, we need to investigate their upstream and downstream partners, transaction models, capital turnover, etc. If the client's source of funds does not match the claimed background, there may be a suspicious situation.
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How banks list you on the anti-money laundering fraud blacklist.
The fraud blacklist, many people refer to it as total control, which is actually not very accurate. The formation of such a list is basically because your account has received first-level suspect funds; even if released later, there will be aftereffects. Many people will come to criticize halfway through, saying they have had their cards frozen multiple times and have never received any firsthand black information, so how do you explain that?
I tell you, your card's involved information has appeared more than five times on the anti-fraud platform (multiple stops also count), and it will enter this control list. This is a joint control issued by the uncle department and the bank's head office. The anti-money laundering list is not the same as this involved list; it means you triggered the bank's internal early warning, suspecting a transaction, and the suspicious monitoring rule model has been continuously improved in various financial institutions. However, suspicious transaction analysis, as a means of post-event investigation, often cannot accurately identify and control risks, just like the main analysis of the funding source of suspicious transactions, often resulting in a large number of false reports, missed reports, and defensive reporting due to the inability to obtain effective information and incorrect analysis direction.
I tell you, your card's involved information has appeared more than five times on the anti-fraud platform (multiple stops also count), and it will enter this control list. This is a joint control issued by the uncle department and the bank's head office. The anti-money laundering list is not the same as this involved list; it means you triggered the bank's internal early warning, suspecting a transaction, and the suspicious monitoring rule model has been continuously improved in various financial institutions. However, suspicious transaction analysis, as a means of post-event investigation, often cannot accurately identify and control risks, just like the main analysis of the funding source of suspicious transactions, often resulting in a large number of false reports, missed reports, and defensive reporting due to the inability to obtain effective information and incorrect analysis direction.
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Safe exit U, please recognize the Shield merchants. Wealth is not a common path, waiting for your arrival!
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Chinese Court: Cryptocurrency is regarded as a commodity, and personal possession is not illegal! Will China lift the cryptocurrency ban?
In recent years, the Chinese government has continuously strengthened its regulation of cryptocurrencies; however, a ruling from a court in Shanghai has left the public eagerly anticipating the future direction of China's cryptocurrency policy. This ruling indicates that cryptocurrencies are regarded as commodities in China, and personal possession is not illegal. The implications behind this ruling and its impact on China's cryptocurrency policy and blockchain development are worth exploring in depth.
Recently, the People's Court of Songjiang District, Shanghai, concluded a case involving a service contract dispute arising from the validity of a cryptocurrency issuance and financing service contract. The final ruling explicitly stated that merely holding cryptocurrency is not illegal for individuals, which means that on a legal level, individuals can legitimately hold cryptocurrencies such as Bitcoin. This not only provides protection for those worried about the legality of holding coins due to policy uncertainties, but also reflects that the legal and regulatory attitude towards cryptocurrencies is not entirely exclusionary.
Recently, the People's Court of Songjiang District, Shanghai, concluded a case involving a service contract dispute arising from the validity of a cryptocurrency issuance and financing service contract. The final ruling explicitly stated that merely holding cryptocurrency is not illegal for individuals, which means that on a legal level, individuals can legitimately hold cryptocurrencies such as Bitcoin. This not only provides protection for those worried about the legality of holding coins due to policy uncertainties, but also reflects that the legal and regulatory attitude towards cryptocurrencies is not entirely exclusionary.
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The "Measures for the Joint Punishment of Telecommunications and Internet Fraud and Related Crimes" came into effect on December 1
What does the (Measures for the Joint Punishment of Telecommunications and Internet Fraud and Related Crimes) that came into effect on December 1st say, and what good news does it bring to friends in the industry? I will explain it clearly to you, but there are still some points that I haven't made clear, but my opinion is not that important.
There are 18 rules in total, which are very detailed. It is definitely beneficial to people in the cryptocurrency circle, cryptocurrency traders or retail investors who are accidentally injured in this industry.
The targets of punishment are determined: those who have been criminally punished for crimes such as aiding and abetting credit card fraud, online fraud, obstructing credit card management (renting, lending, and selling), infringing on citizens' personal privacy, and concealing the proceeds of crime, that is, those who have been sentenced by the People's Court, will be put on the punishment list.
There are 18 rules in total, which are very detailed. It is definitely beneficial to people in the cryptocurrency circle, cryptocurrency traders or retail investors who are accidentally injured in this industry.
The targets of punishment are determined: those who have been criminally punished for crimes such as aiding and abetting credit card fraud, online fraud, obstructing credit card management (renting, lending, and selling), infringing on citizens' personal privacy, and concealing the proceeds of crime, that is, those who have been sentenced by the People's Court, will be put on the punishment list.
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You only need to focus on trading, Binance will pave the way for you in safety!
Binance Shield advertisement, eliminating all C2C trading risks, trade with confidence at Binance.
Binance Shield advertisement, eliminating all C2C trading risks, trade with confidence at Binance.
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Let me tell you about the strategy of a Swedish trader named Kristjan. He increased his account from a few thousand dollars to nearly 100 million dollars in 4 years. He is a real trader, the kind described in the book.
Kristjan will make breakthroughs and chase highs in strong targets, and will also ambush some popular targets with small market capitalization.
He has done backtesting and research on a large amount of historical price behavior, and he says that both methods have been very profitable since the very early days of the market until now!
We open the indicator search bar and enter 3EMA, which is a comprehensive indicator that combines three exponential moving averages into one. The length of EMA1 is set to 10, EMA2 is set to 20, and EMA3 is set to 50. The colors are blue, yellow, and red respectively.
Next, we find the volume indicator Volume in the indicator search bar. The color can refer to my settings. These are all the tools we are going to use.
He has done backtesting and research on a large amount of historical price behavior, and he says that both methods have been very profitable since the very early days of the market until now!
We open the indicator search bar and enter 3EMA, which is a comprehensive indicator that combines three exponential moving averages into one. The length of EMA1 is set to 10, EMA2 is set to 20, and EMA3 is set to 50. The colors are blue, yellow, and red respectively.
Next, we find the volume indicator Volume in the indicator search bar. The color can refer to my settings. These are all the tools we are going to use.
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Latest News: Donald Trump winning the presidential election would be positive for#Bitcoinand cryptocurrencies, says Standard Chartered
My Futures Portfolio
0 / 200
Minimum 10USDT
Copy trader have earned in last 7 days
-9.65
USDT
7D ROI
-0.61%
AUM
$1631.70
Win Rate
71.79%
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Each round of Bitcoin halving begins in May and June. If Bitcoin does not break through 100,000 within three months, everyone in the comment area will receive 100U#BTC走势分析 $BTC
My Futures Portfolio
0 / 200
Minimum 10USDT
Copy trader have earned in last 7 days
-9.65
USDT
7D ROI
-0.61%
AUM
$1631.70
Win Rate
71.79%
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On May 1, Alipay payments of more than 3,000 yuan will be subject to random inspection. Remember to know your transaction party, name, where they are from, what business they do, and communicate well to avoid trouble during the random inspection. Once again, when buying and selling U, you must choose SHIELD merchants. #AI板块强势进击 #BTC走势分析 $BTC
My Futures Portfolio
0 / 200
Minimum 10USDT
Copy trader have earned in last 7 days
-9.65
USDT
7D ROI
-0.61%
AUM
$1631.70
Win Rate
71.79%
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What is the final outcome of people who touch contracts?
I have a friend who is a complete gambler. He is from a wealthy family and is a second-generation demolition worker. He is usually idle and his only hobby is playing poker and mahjong. Originally, he could rely on the demolition money from his family to spend the rest of his life without worries. But I don’t know which friend instigated him to enter the currency circle and play contract trading.
Unfortunately, his timing of entry was not good, and it coincided with the currency market crash. At first, he made hundreds of thousands of dollars with BOME, and he was ecstatic and treated several of our friends to a big meal. However, he was drunk that night. As a novice, he mistakenly thought that it had fallen so much and would definitely rebound next. So he boldly opened a long order for BOME. As a result, when he woke up the next day and looked at his account, as expected, it had been liquidated.
He found me and confided in me about this. I told him that there is often only one ending to doing contracts in the currency circle, and that is bankruptcy. In a sense, contracts are more terrible than gambling, and ups and downs can easily make people lose their rationality and basic judgment. Once people who play contracts go bankrupt, they are often ruined. They look down on the meager wages of working and the small profits of doing business, but they are useless.
I suggested that he try quantitative trading. He knew that I had been in the currency circle for a long time and made some money, and he thought I was reliable, so he believed me and prepared a capital of 50,000 U to start quantitative trading. The monthly interest rate of quantitative trading is about 20%, which means that he can make thousands of U a month and hundreds of thousands of U a year. Now is the bull market, and the currency price fluctuates back and forth. It is undoubtedly the best time to do quantitative trading. The quantitative robot can help him do swing trading 24 hours a day, so as to eat through the entire bull market. I hope that at the end of the bull market, he can clear his position and make a lot of profit.
I hope he can stay away from contract trading from now on, cherish the opportunities in front of him, and move towards success. $BTC
I have a friend who is a complete gambler. He is from a wealthy family and is a second-generation demolition worker. He is usually idle and his only hobby is playing poker and mahjong. Originally, he could rely on the demolition money from his family to spend the rest of his life without worries. But I don’t know which friend instigated him to enter the currency circle and play contract trading.
Unfortunately, his timing of entry was not good, and it coincided with the currency market crash. At first, he made hundreds of thousands of dollars with BOME, and he was ecstatic and treated several of our friends to a big meal. However, he was drunk that night. As a novice, he mistakenly thought that it had fallen so much and would definitely rebound next. So he boldly opened a long order for BOME. As a result, when he woke up the next day and looked at his account, as expected, it had been liquidated.
He found me and confided in me about this. I told him that there is often only one ending to doing contracts in the currency circle, and that is bankruptcy. In a sense, contracts are more terrible than gambling, and ups and downs can easily make people lose their rationality and basic judgment. Once people who play contracts go bankrupt, they are often ruined. They look down on the meager wages of working and the small profits of doing business, but they are useless.
I suggested that he try quantitative trading. He knew that I had been in the currency circle for a long time and made some money, and he thought I was reliable, so he believed me and prepared a capital of 50,000 U to start quantitative trading. The monthly interest rate of quantitative trading is about 20%, which means that he can make thousands of U a month and hundreds of thousands of U a year. Now is the bull market, and the currency price fluctuates back and forth. It is undoubtedly the best time to do quantitative trading. The quantitative robot can help him do swing trading 24 hours a day, so as to eat through the entire bull market. I hope that at the end of the bull market, he can clear his position and make a lot of profit.
I hope he can stay away from contract trading from now on, cherish the opportunities in front of him, and move towards success. $BTC
My Futures Portfolio
0 / 200
Minimum 10USDT
Copy trader have earned in last 7 days
-9.65
USDT
7D ROI
-0.61%
AUM
$1631.70
Win Rate
71.79%
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Bao Erye's Outlook: Bitcoin will fluctuate for a while after the halving! What will the subsequent trend be like? Comparison between POW and POS in this round, looking for potential currencies in the future
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How does Binance Copy Square select excellent traders? [Pick the one with the highest profit-loss ratio]
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Hong Kong virtual asset OTC compliance is imminent, and technical supervision becomes the key to market regulation
After the public consultation on the Hong Kong OTC licensing system ended on April 12, OKLink Research Institute published a column in Sing Tao Daily, sharing the research on the Hong Kong OTC market and proposing that "technical supervision is the key to the standardization of Hong Kong's OTC and Web3 ecosystems". OKLink Research Institute believes that with the advancement of OTC supervision and virtual asset spot ETFs, Hong Kong is gradually completing the transformation from a global Web3 follower to a leader.
OKLink Research Institute has always actively participated in the consultation work on virtual asset-related supervision in Hong Kong, and submitted consultation suggestions on the OTC licensing system to the Hong Kong government in early April. Since the second half of 2023, the Institute has been closely following the dynamics of the OTC market, conducting in-depth research on the Hong Kong OTC market through online surveys and field visits, and plans to release the latest OTC research report to the world in the near future. Please continue to pay attention!
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Yesterday, a friend asked me if I could make money by doing OTC trading. I told him that it was just okay. After hearing this, my friend advised me to change my career. I asked him how much money he could make in a year. He said that he could save 300,000 yuan after deducting food and drink, which was relatively stable. I said that I could make more in one year than you could in three years. Do you believe it? My friend looked at me blankly, fell into deep thought, and left without eating. To be honest, I really didn't want to stimulate him. People's cognition is proportional to their income. You will never make money beyond your cognition. The world is always based on the 80/20 rule, and 20% of people enjoy the services provided by 80% of people. In any industry, 20% of people make money, while 80% do not or are just running for the same. 20% can make money because they have ways and methods. The other 80% are just impulsive. They heard others say that U-business can make money, so they came to this market with nothing. After working for a few months, their bank cards were frozen, their Alipay was blocked, and their WeChat account was limited. Some may even have to use sewing machines. Those who can stay are the strong ones with scars. To put it bluntly, if you want to play well in this industry, play for a long time and make money, you must have more experience and skills, including channels. Of course, this can only be a feast for a few people. $BTC
My Futures Portfolio
0 / 200
Minimum 10USDT
Copy trader have earned in last 7 days
-9.65
USDT
7D ROI
-0.61%
AUM
$1631.70
Win Rate
71.79%
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support
Quoted content has been removed
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2024 Hong Kong web3 Carnival will be held at venue 2 on April 9! Ethereum co-founder Vitalik Buterin ~V God delivered a keynote speech "Reaching the Limits of Protocol Design". As soon as Vitalik Buterin appeared, the whole venue was focused and the venue became the main venue! #大盘走势 $BTC $ETH
My Futures Portfolio
0 / 200
Minimum 10USDT
Copy trader have earned in last 7 days
-9.65
USDT
7D ROI
-0.61%
AUM
$1631.70
Win Rate
71.79%
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necessary
分析师舒琴
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Rumor! Dogecoin will explode on this day! Absolutely reliable, quickly note the date! Amazing news about Ethereum ETF! Will it pass this time? Sage and ENA surged with great mystery! Ethfi and Pendle are about to rebound? Analysis of the future potential of BNB, WIF, and Doge
Did you know? Dogecoin is about to have a big boost, which will be even stronger than the surge on April Fools’ Day. Remember this key date and get rich instantly!
Are Pendle, EtherFi, and BNB worth buying at the bottom?
What’s the mystery behind the surge in ENA and Saga? Let’s follow Shuqin to find out.
Today's big whales are really gearing up and actively preparing for the upcoming Dogecoin Day.
Don’t disbelieve in this kind of holiday carnival, because these hot money just rushed out of a wave of April Fools’ Day benefits on April 1st!
Dogecoin surged 50% in those few days, and WIF doubled, setting a new record high. So everyone must be prepared for Dogecoin Day on April 20.
Are Pendle, EtherFi, and BNB worth buying at the bottom?
What’s the mystery behind the surge in ENA and Saga? Let’s follow Shuqin to find out.
Today's big whales are really gearing up and actively preparing for the upcoming Dogecoin Day.
Don’t disbelieve in this kind of holiday carnival, because these hot money just rushed out of a wave of April Fools’ Day benefits on April 1st!
Dogecoin surged 50% in those few days, and WIF doubled, setting a new record high. So everyone must be prepared for Dogecoin Day on April 20.