Must-read for cryptocurrency enthusiasts! To avoid risks, you need to understand the
Cryptocurrency Risk Avoidance Guide:
1. Legality of trading cryptocurrencies: Currently, trading cryptocurrencies is not illegal, but be aware that banks may restrict accounts,
2. Making money from trading cryptocurrencies and property crimes: Trading cryptocurrencies through legitimate channels does not count as a crime of unexplained property sources, but the risks must be borne by the individual.
3. Reasons for suppressing virtual currencies: Virtual markets are difficult to regulate and can easily be exploited by criminals.
4. Selling USDT and involvement in criminal funds: Selling cryptocurrencies may involve criminal charges, be mindful of the source of funds.
5. Selling USDT at high prices and illegal business crimes: Illegal business crimes often target exchanges and cryptocurrency traders.
6. Issues with multiple account freezes: Multiple freezes may be regarded as being aware of the situation.
7. Selling USDT on exchanges: Risk of receiving black funds leading to account freezes, carefully choose exchanges.
8. Legality of cryptocurrency traders on exchanges: Cryptocurrency traders must be cautious of criminal charges.
9. Selling USDT at high prices over-the-counter: Receiving criminal funds is illegal, proceed with caution in transactions.
10. Compliant cryptocurrency exchanges: It is recommended to choose compliant exchanges, cryptocurrency is not outside the law.
11. Cash deposits: Be aware that cash deposits may be inspected, operate legally.
12. Large account deposits of over a million: Large transfers must be handled with caution, stay away from illegal activities.
