To withdraw money from the cryptocurrency circle, you need to do the following work
First, how much do you know about the buyer? This is often asked by the public security organs. Virtual currency transactions are not like buying and selling ordinary commodities. You must fulfill your reasonable audit obligations and audit the other party's account information before the transaction. If the bank loses funds and it is unknown, you must refuse the transaction. It is not that as long as it is profitable, you can trade with cats and dogs.
Second, keep the chat records of the corresponding virtual currency sales in time and restore the transaction process.
Third, take screenshots of the orders of the exchange transactions in time. Now the exchange only retains 6 months of transaction orders. If the time is exceeded, the order cannot be retrieved. This is very unfavorable for proving your real transaction. All must be downloaded and backed up in time.
Be sure to complete the above process before withdrawing money, otherwise, the bank card will be frozen and the money will be gone, and the serious one will be imprisoned for helping to conceal the letter.
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