It’s a bull market now, so you have to collect it. If you make $1,000, you have to cash it out, right?
As long as you don't encounter any fraudulent money, don't get cheated by others, and as long as you can put the money in your pocket, it's yours. So how do you put the money in your pocket?

Do you often find that when your friends introduce the cryptocurrency world, they always say that their friend or colleague made another 10 million, or made so much, but they never mention themselves.
In fact, every round of narrative always gets a few tens of millions, a wave of inscriptions, and recently another wave of copycats. The next wave is predicted to be a blockchain game. Every round of wealth creation movement will appear. There were a lot of inscriptions in the last wave.

So the question is, how to secure the profits?

First of all, it is determined that retail investors make money by luck and have not experienced any risk control at all. In this case, problems will arise in every link of the cash-out process.

What about opening an account abroad and exchanging foreign currency for US dollars? If these bloggers had used up their annual foreign exchange quota of 50,000 US dollars, they would not be able to say such things.
Your bank card has a large amount of money deposited into it. Where did you buy it?
Exchange OTC?
What kind of funds are used by cryptocurrency exchanges?
They are nothing more than retail investors speculating in cryptocurrencies, Ponzi schemes, online gambling, wire fraud, and illegal foreign exchange. If you suddenly get tens of millions of such funds into your card, do you think you can keep the money safe?
What? You told me that the funds are white capital? There are white capital in the cryptocurrency circle? Why?

Let's trace back to the source. Why is there no white capital? Even if I lose money in cryptocurrency trading and I report it to the police, do you think the police will intervene? How will they intervene?

The only time I got into trouble was when I met an old lady in 2020. I had already done all my work. She was just a cryptocurrency trader. She came to buy cryptocurrency, lost money, and then reported it to the police. I found that the funds were transferred to me. If I were not a professional, I would not be able to explain it at all. Because I do this and have records. For example, if it is you, this matter can be done, and there are suddenly 1,000 more accounts, you will be more or less screwed.

The previous article was about a friend who was stuck in Binance while doing LUNA arbitrage, and suddenly made more than one sun, and sold 5,000 on EURAY, but in the end he had to lose 1,000.

It is really hard for people who suddenly become rich to cash out. Many people have accumulated their assets slowly. They made preparations when they made a profit of 100 or 200 yuan.

Let me tell you a case

1: The protagonist of the story of Ant Group is a Sichuanese. He bought some Ant Group shares for 100,000 yuan, but was detained for three months for committing a crime. When he came back, he found that his money had turned into 2 million yuan. Do you remember this news? But what happened next? No one knows what happened next.

Our legal team has been following this matter and verified its authenticity. First, this protagonist invested in many projects, but lost all his money. Then he received black money when he cashed out. He is still at the Sewing Machine University and has not closed down yet.

When a retail investor suddenly receives a large sum of money, the anti-money laundering system will pop up first with the payee information, without any remarks, and will be checked manually. The anti-money laundering leading group, with the bank president as the team leader, the deputy bank president in charge as the deputy team leader, and the heads of various departments as members, will keep an eye on you. The accounting and settlement department will also add an anti-money laundering supervisor and at the same time be equipped with part-time staff to be responsible for the collection and reporting of anti-money laundering information. The complete anti-money laundering organizational system will then keep an eye on you.
With such a large personnel structure and big data, what do you think will happen if some of your funds are black money or there are accounts involved in the case at the source?
The People's Bank of China has special regulations. When financial transactions reach a certain amount or meet certain suspicious characteristics, financial institutions are required to submit large and suspicious transaction reports to the China Anti-Money Laundering Monitoring and Analysis Center.

Retail investors who have made a lot of money directly say that cash withdrawals have been received and it is all bragging, because they simply cannot put the money in their pockets and they are all just wasting their money.
Not to mention the tax agencies, there are people who make a lot of money, but it is definitely not the kind that gets rich overnight. I have seen many people in the cryptocurrency circle make a lot of money, but they rely on slowly increasing their assets, and the funds are accumulated through many links.
A former colleague of mine, after making money, went straight to exchange U for gold bars. Last week, he was pressured by uncles in three places. This was not the time to receive the black money, but it was only because his upstream exchanged the black money for gold bars.
Don't believe them, verify it. Those bloggers who tell you that they can withdraw hundreds of millions of yuan directly may not be able to take out 200,000 yuan from their pockets, because they simply cannot understand the status of large amounts of money on the card.

Also, can you get the money back if it is in an overseas account? Can you try transferring a large amount of foreign currency into a domestic account? As a Chinese tax resident, foreign institutions will transfer your information to the Chinese tax department, and you will have to pay taxes in accordance with Chinese regulations.

This year, I met San Gong at nine o'clock, and I went to Guangdong with buckets overnight. In fact, this sentence is also extremely appropriate in the current currency circle.
The entire Internet is talking about how much money their classmates, friends, colleagues, and childhood friends have made in the cryptocurrency world and how they have become wealthy overnight. I tell you, it’s absolutely bragging.
If a poor person suddenly becomes rich, he will definitely not be able to keep his property, and it is impossible for him to leave the casino.
Not to mention that it is impossible for them to cash out safely, they have no knowledge of financial management, storage, and M2 at all.
Either continue to enter the market and leave at a loss, or invest in offline industries and leave at a loss. This is why cognition and wealth do not match. There is a way to harvest them. Even I think I have a high level of cognition, but I have also been harvested by the real estate market for millions.
Lock in the money? Not possible. The money you earn by luck will always be lost by your own strength. This is consistent with the meaning of the title. No matter how awesome you are today, one day you will be brought back to your original state.
Seen too much.

Currency Trader

Nowadays, cryptocurrency traders claim that they have done everything they can to control risk, and they believe that their strict risk control standards will definitely prevent them from receiving any fraudulent money. But is this true?
The current risk control standards for cryptocurrency traders are: real-name authentication, strict checking of transaction flow, no income within half a month, risk warning letter, telephone recording, and preservation of all transaction records for filing.

But is it useful?
Yesterday we received a consultation case to see how this currency trader received first-hand black cards. There is no solution to this process, which also leads to retail investors receiving second-hand black frozen cards.

From the perspective of a currency trader: Currency trader Zhang San occasionally sells his U on OK. He is not a full-time trader. He just places an order when he wants to sell. He also strictly reviews the buyer's transaction records and adds WeChat. The exchange, WeChat, and bank card real names can all be matched. He communicates the purpose of buying U through voice, and it is based on voluntariness. The transaction records are very clean, and the money is just borrowed from the bank. It is of very high quality and can be sold.

Buyer's perspective: Buyer Li Si finally met a big guy Wang Wu on the Internet who took me to trade futures. I needed to open an account, so I gave him my mobile phone number, ID card photo, and email address. I received a text message asking me to register OKX. Anyway, I didn't understand it, so the big guy's secretary helped me throughout the process. I operated it, and then downloaded a futures software that looked legitimate. The big guy Wang Wu said that I could directly recharge to the futures platform, so he asked me to transfer money to a person named Zhang San. After I transferred the money, the futures software background increased the corresponding balance.

When I wanted to withdraw money for testing, I was able to withdraw money to my bank card very smoothly. Looking at the daily income, I really felt like I was about to take off.

God's perspective: Buyer Li Si was defrauded by an online pig-killing scam. The scammer took her to a futures platform, gained her trust, and took her ID card, WeChat, mobile phone number, email address and other information to register on the OKX exchange9. Then the scammer Wang Wu used Li Si's information to randomly find a currency dealer to buy U at the exchange. Since Li Si was a normal person, it was very easy to pass the information review. The scammer asked Li Si to send whatever information the currency dealer wanted.

After the review was passed, the currency dealer gave the scammer a card number, and the scammer forwarded the card number given by the currency dealer to Li Si, asking him to transfer the money to the currency dealer. Li Si had no contact with the currency dealer at all, and thought that the money was transferred to the futures platform. The scammer's futures platform can also display the currency dealer's card number on the platform for a limited time, which is even more confusing.

After Li Si made the payment, the currency trader released the currency, the scammer withdrew it, and then manually added the balance on the futures platform to Li Si's account, and the scam was completed.
During the entire transaction process, the currency dealer and the real buyer Li Si are completely independent and do not know each other, and the scammer conveys information in the middle.

So how to cash out the 10 million yuan profit?

1: Slowly increase your income sources
2: Ability to 100% confirm white capital
3. Improve your status
4: Don’t brag about how much you’ve made in the cryptocurrency world.
Indispensable