💡 Cryptocurrency Withdrawal Security Secrets: Protect Assets, Avoid Risks!

In the cryptocurrency world, whether withdrawing a small amount of funds or large assets, withdrawal security is always the primary consideration. Here are several practical methods to help you effectively reduce risks and protect your funds:

1️⃣ Hong Kong Currency Exchange: Flexible Operations, Controllable Risks
• Gradual Withdrawal: Withdraw USDT in batches to avoid large one-time operations, reducing the possibility of account freezing and asset loss.
• Choose Reliable Channels: Select reputable currency exchange merchants to avoid potential scams or risks of running away.

2️⃣ Offshore Bank Account: Legal and Compliant
• Specific Steps: Transfer USDT from the exchange to a platform like Kraken, convert it to USD, and then transfer it to an offshore bank account (e.g., ZhongAn Bank).
• Advantages: Transferring assets through compliant channels is not only legal and reliable but also effectively reduces the risk of account freezing.

3️⃣ Binance C2C Trading: Stable and Convenient
• Platform Selection: Use mainstream C2C platforms like Binance, and try to avoid using platforms with unclear qualifications.
• Choose Merchants: Select merchants with a long-term stable trading record and high credibility, and try to avoid accounts that have been unusually active recently.
• Control Frequency: Reasonably plan trading frequency to reduce the likelihood of triggering risk control.

Safety Tip: Gradual Withdrawal + Trusted Channels

Regardless of the method used, maintain the habit of withdrawing funds in batches, ensure the reliability of partners, and keep your asset information confidential to avoid unnecessary losses due to operational negligence.

Steady and Secure Withdrawals can help your assets retain and grow their value!

Finally, I recommend a cryptocurrency worth paying attention to, the 𝒑𝒖𝒑𝒑𝒊𝒆𝒔 on the Ethereum chain, as the community behind it has been diligently working!

#出金 #安全出金小常识 #加密市场反弹 #比特币战略储备 $BTC
$PEPE
$PENGU

🚨 What are the risks of selling U?

Many cryptocurrency players still have this misunderstanding: they think that virtual currency transactions are not illegal in themselves, and even if selling U to withdraw funds involves telecom fraud funds, the worst case scenario is that the bank card is frozen, and even the funds can be unfrozen after returning, so they think they can get away with it. But the reality is much more complicated than imagined.

1️⃣ Interpretation of legal risks:
• Article 287-2 of the Criminal Law & Crime of Assisting Trust
If you know that the other party uses USDT to engage in cybercrime, but still choose to trade, you may be suspected of "assisting information network criminal activities" and may be sentenced to up to 3 years in prison.
• Article 312 of the Criminal Law & Crime of Concealment
If you know that the transaction funds come from telecom fraud, but still participate in the transaction, it may constitute the crime of "covering up and concealing the proceeds of crime", and the maximum sentence can be up to 7 years.

2️⃣ Misunderstandings and practical analysis:
Many people think that as long as there is no clear "I want to launder money" in the chat records, there will be no problem. However, in actual case handling, law enforcement agencies usually infer whether you are "informed" based on the anomalies in the transaction behavior, such as large-scale capital flows, unreasonable transaction frequencies, etc., which may become risk points.

3️⃣ Risk reminder:
On the surface, selling U is just a simple transaction, but in the case of information asymmetry, this operation may hide huge legal risks. Especially when the transaction behavior is abnormal or the source of funds is unknown, the consequences may be far beyond expectations.

Coin circle transactions need to be cautious, and legality and compliance are always the top priority.

In addition, the premise of wanting to sell U is to earn U, so you can pay attention to the 𝒑𝒖𝒑𝒑 on the primary market Ethereum chain! 𝒆𝒔, which may bring opportunities.

#安全出金小常识 #灰度提交Horizen信托文件 #币安Alpha公布第6批项目 #“圣诞老人行情”再现 $BTC $DOGE $PEPE

[Airdrop News] On July 23, Zircuit, invested by a certain An, completed the mainnet financing. This project has been strongly recommended in April. In just two months, the total value of TVL reached 3.7 billion dollars. The first quarter airdrop activity has been snapshotted. It is currently the second quarter airdrop activity. The mainnet will be launched soon!
Original text on April 10: Zircuit可能是今年最大黑马？

If you need to withdraw funds, you can check 万事达高端实体U卡申请教程
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Have too much time to do? Why not come and grab the capital wool
Continuously update and follow up on high-quality airdrop graphic tutorials
Including the beginner wool-pulling tutorial.
Airdrop hut: vlink.cc/ktxw
$BTC $ETH $BNB #拜登退选 #比特币大会 #币安HODLer空投BANANA #币安7周年 #安全出金小常识

Three-quarters of countries fail to meet the standards for anti-money laundering of virtual assets? FATF issues a warning!
🌐 The latest revelation from the Financial Action Task Force (FATF) on anti-money laundering: 97 of the world's 130 jurisdictions fail to meet the standards for anti-money laundering of virtual assets! Is this a bit exaggerated? 🤯
🔍 Data shows that 60% of regions allow virtual asset service providers (VASPs) to operate, but 14% explicitly prohibit them. The most frightening thing is that FATF pointed out that stablecoins and those super-privacy cryptocurrencies have become the new favorites of terrorist organizations and "rogue states." You know, this is not a joke! 😱
📉 It seems that we still have a long way to go on the road of anti-money laundering of virtual assets. Countries really need to work harder and don't let these bad guys take advantage of the loopholes!
💬 What do you think? Will this have a big impact on the cryptocurrency market? #FATF #反洗钱立法 #虚拟资产 #监管 #安全出金小常识 $BTC $ETH $BNB

#今日市场观点

Billion-level transactions revealed: the bitterness and reefs behind 10 million, how to sail safely in the digital currency storm?

Once upon a time, the flow of funds at the level of 10 million was just a daily scene in the eyes of banks. However, with the rise of digital currency and the tightening of supervision, the flow of funds has become treading on thin ice. Today, let us uncover the bitterness and reefs behind digital currency transactions and see how to sail safely in the turbulent financial ocean.
Reefs everywhere: the risks of digital currency transactions
In the world of digital currency, you may run aground if you are not careful. Those seemingly attractive high-priced U often hide huge risks. Once you receive black money, your account will be frozen at the least, and you will be imprisoned at the worst. Banks are even more vigilant about large-scale fund flows, and calls will be bombarded at the slightest sign of trouble.
Cautious navigation: How to gain a foothold in the digital currency storm
Capital verification is king: When conducting digital currency transactions, capital verification is a crucial step. Don't do it if the funds have not been deposited for more than three days, and don't do it if the flow is too frequent. Only choose trading partners with clean backgrounds and clear sources of funds. Slow down: Even if you have a huge amount of digital currency, don't rush to sell it all at once. Sell small amounts every day through tools such as Alipay to reduce the risk of being noticed by the bank. Choose trading methods carefully: Avoid offline cash transactions and dealing with unreliable U merchants. Try to choose familiar and reputable trading platforms for trading. Protect personal information: In digital currency transactions, the security of personal information is crucial. Do not disclose sensitive information such as your bank card number and password at will.

Although digital currency transactions bring huge wealth opportunities, they are also accompanied by huge risks. Only by carefully choosing trading partners, slowly taking action, and protecting personal information can you sail safely in the storm of digital currency.

Again, Brother Hua is currently planning a hundred times of currency
Those who believe in Brother Hua, are interested, and want to witness his strength
can leave a comment 8, free entry Brother Hua will not let fans miss out in this bull market!

#安全出金小常识 #meme板块关注热点 #BTC走势分析

🚨Shocked!
Kraken exchange was blackmailed by a "white hat" who turned "black", and nearly 3 million US dollars were stolen! 🚨
💥The well-known exchange Kraken was blackmailed by a mysterious person who called himself a "white hat hacker"! You heard it right, it was the "white hat" who was supposed to maintain network security, but now turned into a cyber criminal! 😱
🔍It is reported that this "white hat" successfully stole nearly 3 million US dollars of digital assets by digging out Kraken's security vulnerabilities! However, after succeeding, he did not report the vulnerability to the exchange like a traditional "white hat", but chose to blackmail! This behavior is simply shocking! 😡
🎭This "white hat" pretended to be the embodiment of justice at first, warning Kraken and claiming that he had discovered a critical security vulnerability. However, after successfully using the vulnerability to steal huge amounts of money, he revealed his greedy true face and demanded that the exchange pay a huge ransom, otherwise he would disclose the information of the stolen assets! 🤬
🔒Kraken exchange certainly did not succumb to such unreasonable demands. They immediately launched emergency response measures and cooperated with law enforcement agencies to track down the whereabouts of the stolen funds. At the same time, they also publicly condemned the bad behavior of the "white hat" and stated that they would take all necessary measures to safeguard the interests of the exchange and users! 💪
🔒
#安全出金小常识 #数字货币超话 #黑客 #勒索软件 #Kraken
$BTC $ETH
$BNB

In China, if you engage in the following behaviors when trading virtual currency USDT, these behaviors will be considered abnormal and may lead to legal risks:

Bank card freezing warning: Once your bank card is frozen or stopped, any transactions you make with the card will be strictly scrutinized. Transactions that circumvent regulation: including offline cash transactions, small exchange transactions, and transactions conducted using overseas chat software, all of which attempt to evade the supervision of regulators. Card testing behavior: Before each transaction, you must transfer 1 yuan to test the card. This abnormal behavior is likely to be identified as a precursor to money laundering or fraud. Price abnormality: If your transaction price is significantly higher or lower than the market price, this will be considered abnormal behavior and may involve market manipulation or money laundering. No capital investment: If you do not have actual capital investment, but only help the upstream to buy and sell, this "empty-handed white wolf" behavior is likely to involve fraud or money laundering. Frequent withdrawals afterwards: Frequent withdrawals, especially large withdrawals, will be considered abnormal behavior and may involve money laundering or tax evasion. Using other people's bank cards: This behavior may be considered as an act of circumventing regulation or money laundering. Studios involved in money laundering: If the studio you set up frequently conducts virtual currency transactions and the fixed counterparty is involved in money laundering, then your studio will also be considered a participant in money laundering activities. National cross-regional transactions: If you often drive to various parts of the country to conduct cross-regional transactions, especially with counterparties involved in money laundering, then it will be difficult for you to escape the suspicion of money laundering.
Please note that the above behaviors are only part of what may be considered abnormal. In fact, any attempt to circumvent regulation, manipulate the market or launder money will be subject to legal sanctions. When conducting any transaction, you should comply with relevant laws and regulations to ensure the legality and security of the transaction.
#香港加密货币ETF #5月市场关键事件 #安全出金小常识

Today, a friend in my circle asked me about U-card. He said he needed U-card because his bank card was blocked due to a previous withdrawal. I told him to use U-card because it is issued by a formal institution and is safe and convenient to use. Then he applied for a #u卡 #安全出金小常识

#今日市场观点

"Unveiling the Door to Wealth: Unlock Your Financial Empire in Five Steps"

Step 1: Direct access to Hong Kong Card, easily master cross-border finance
No longer have to travel thousands of miles to Hong Kong, the mainland directly witnesses the account opening, opening a new era of cross-border finance! From HSBC to Standard Chartered, to Overseas Chinese and Minsheng, there are many choices, but the truly cost-effective ones are undoubtedly Hang Seng and Overseas Chinese!
Overseas Chinese Bank: Zero threshold account opening, witness your wealth journey
No need for huge deposits, just ID card + passport/Hong Kong and Macau Pass, easy to open an account. The process is simple, and the lawyer witness fee is affordable, allowing you to quickly own a cross-border financial tool.
Hang Seng Bank: Family Wealth Multiplier
With a deposit of 300,000/500,000 for 3 months, you can enjoy the convenience of online account opening. There are also family account benefits, one person opens an account, and the whole family benefits. With a currency exchange quota of up to 50,000 dollars per person per year, the family wealth will be doubled instantly!
Step 2: Bind to an exchange, safe and worry-free
Hong Kong Card is bound to an exchange, and USDT legal currency exchange is the first choice, public-to-private transactions, safe and worry-free. Kraken and other exchanges have strict KYC policies and high registration success rates, making your capital flow smoother.
Step 3: Fund security, anti-freezing tips
Choose public-to-private transactions, fund security is guaranteed, and the risk of freezing is extremely low. Even for USD/HKD C2C transactions, the probability of being frozen is much lower than that of RMB.
Step 4: With a Hong Kong card in hand, the world is mine
With a Hong Kong card, you can withdraw cash and swipe your card at ATMs in the mainland as you wish, without occupying the exchange quota. The withdrawal limit can be easily increased to meet your various financial needs.
Step 5: East West Bank, OCBC, new options for deposits
If you pursue convenient deposits, overseas banks such as East West Bank and OCBC are also worth considering. They provide a wealth of financial products and high-quality services, allowing you to be more comfortable in the cross-border financial field.
Summary:
Unlock your financial empire in five steps, starting with a direct access to the Hong Kong card, binding the exchange, ensuring fund security, and enjoying the convenience and freedom brought by the Hong Kong card. Whether you are pursuing family wealth doubling or cross-border financial freedom, there are options for you here!
#AI板块强势进击 #BTC走势分析 #安全出金小常识

Everyone, please pay attention! Everyone, please pay attention! Basic rules for selling USDT:
If you are greedy for cheapness, your withdrawal will be frozen!
Don't trust the funds of any currency dealer in the market, you need to verify!
Risk-free funds are never in the currency circle!
The cash on the same platform is all the team funds (offline running points to get black money)!
To what extent is the current market rampant? If you sell coins on the platform, even if you can review the flow and real-name information, as long as people call the police, you are a suspect involved in the case. Uncle doesn't care whether you play virtual currency normally or not. The victim's money is paid to you, and you have to return it. The profit is his, and you bear the risk. This is the current situation in the market!
First, don't be greedy for high prices. All high prices are team funds (black money). It depends on how many times the funds are filtered, just like sifting sand. The finer the sifting, the less likely you are to be fooled. I received a black money at the beginning, but my card was not frozen, but I clearly knew that there was a problem with that fund. This is really pure luck.
Second, for large amounts of USDT, you can only find reputable merchants. If you don’t have tens of thousands of transactions and a 90% success rate, don’t even look at it. However, the prices are generally very low, but the freezing rate is also relatively low. Don’t be superstitious that these big merchants don’t freeze your cards. They will freeze you when they should. Last year, SHIELD merchants broke down continuously and 12 SHIELD big customers were arrested...
Third, except for the two major exchanges (Ouyi and Binance), the risk coefficients of other platforms are higher, especially Yibifu and EB. The bosses behind them are online gambling money launderers. Now when you search for brick-moving, most people recommend you to go to Yibifu to move bricks. There are too many water armies, and many newbies have been caught.
Anti-freezing and anti-black and gray funds are the first lesson for everyone in the currency circle, and it may also be the last lesson. Brothers, if you like it, please pay attention. There are many exciting contents to watch me cook at night,
#安全出金小常识 #USDT。

How to withdraw money safely? OTC is very risky now, and U-cards are issued by formal institutions, so everyone in the cryptocurrency circle needs to have a U-card#安全出金小常识 #万事达u卡

【Airdrop News】
Good news: On July 30, the Movement incentive test network invested by a certain An was launched, with a total financing of 42 million dollars.
Bad news: There are more than 200 tasks in the test network, including more than 2,000 small tasks. Who can get it? Did the project accept advertisements?
Go to the test network, link to Galaxy, and then click quests to see the tasks.
They are all Galaxy social tasks.
Those who haven't tried airdrops can try this, and go from a novice to a master directly.
Test network: https://testnet.movementlabs.xyz/
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Those who need to withdraw funds can check 万事达高端实体U卡申请视频教程
Too much time and nothing to do? Why not come and grab the capital wool
Continuously update and follow up on high-quality airdrop graphic tutorials
Including beginner tutorials for wool pulling,
Airdrop hut: vlink.cc/ktxw
#美国政府转移BTC #超级央行周 #比特币大会 #美国以太坊现货ETF开始交易 #安全出金小常识

Listen to the advice: Replace the most secure and easy-to-use wallet at the moment and get the airdrop

Brother Lion has been using the rabbit wallet Rabby to replace the little fox Metamask for a while. I have to say that it is much more useful than the unprogressive Metamask in terms of functions.

Today, I saw that the official Rabby said that the second season of points will be launched. I thought I should spend some time to popularize it to the community partners, so that more people can experience the fun of upgrading weapons that are indispensable every day, and get the future airdrops (Rabby rabbit wallet is from @DeBankDeFi. Debank and Rabby, which have raised tens of millions of US dollars, are likely to issue coins in this cycle)

Talk about the advantages of my personal experience:

1. Authorization check
The most commonly used and popular function of debank used to be not to check the wallet balance, but to check and cancel the wallet authorization.

Now it is directly put into the rabbit wallet, and you can very intuitively see which authorizations are currently at risk in your wallet address and remind you to cancel them.

2. Simulate transactions to ensure safety
This function really helped me avoid problems several times. Before the transaction on the chain, he will simulate the transaction and see what risks there are. You can only continue if you click to ignore the risk.

3. Enable the transfer whitelist
Now dust poisoning and phishing are extremely frequent. You can enable the whitelist and only transfer to your pre-set wallet, which basically eliminates this type of fraud.

4. Wallet assets are clear at a glance
Rabbit Wallet directly integrates the asset management function of debank, and you can see all the valuable assets on all chains at a glance. It's so convenient.

The above are the functions that I think are most valuable to users. Now that phishing is so rampant, these functions can greatly improve your survival rate in the chain world, especially for newcomers in the currency circle, and there are many other thoughtful designs.

In addition, the Chinese interface is very good for Chinese people, so you don’t have to worry about looking at the tacky Chinese interface.

To be honest, I rarely experience 100% matching of advertising slogans and results. At first I thought it was bragging, but after you try it once, you will find that the little fox really can’t go back. The degree of humanization directly crushes that thing to the ground.

The browser plug-in version is already very mature. It is very convenient to migrate from Little Fox. It can be done in 3 minutes. There are also mobile and desktop versions. Go and try it.

Portal: https://rabby.io/points?code=JOININ

#钱包 #安全出金小常识 #Rabby钱包

The cryptocurrency world is not worried about not making money, but how to spend the money#安全出金小常识 #万事达u卡

#今日市场观点

You have made a lot of money in the cryptocurrency circle, and you have easily deposited 100 million yuan into your account. You want to withdraw money but are worried that the bank will ask you about the source of the money? Don't worry, let me tell you slowly.
First of all, if you withdraw millions of yuan every day, the bank will definitely treat you as a guest of honor, call you, and serve you with a VIP gold card, but don't think this is a good thing, your account may be targeted.
In addition, it is common to encounter black money when selling U. The third-level black money is not bad, just freeze it for a few days; the second-level black money, you have to be mentally prepared, and your money may not be touched for half a year; the first-level black money? That's terrible, just go in and step on the sewing machine, and don't think about opening a card loan within five years.
You have to be careful when selling U, don't be greedy for cheap or high prices, otherwise it will be a deliberate violation, and the consequences will be disastrous. Platforms, U merchants, offline cash transactions? Don't touch them all, the risk factor is too high, and you will be caught if you are not careful.
So, how to withdraw money safely? Find someone you know, first the money and then the U, let the funds settle for a longer time, don't make too many transactions, just use a card for normal life. Don't rush to sell all your money even if you make 100 million, take it out slowly, and withdraw some money every day with Alipay.
Of course, if your background is clean and your money is clean, the bank will naturally not ask too many questions. But if there are any historical problems, you have to be careful, the bank will not joke when it checks.
In short, it is not easy to make money, and you have to be more careful when withdrawing cash. Don't be blinded by greed for a while, safety first, making money second!

#安全出金小常识 #赚一个小目标