If you make a lot of money in the cryptocurrency circle, don't sell it on the platform. You will definitely encounter black money or suspected black money, which is easy to be stopped or frozen.
If you encounter judicial freezing, you may go directly to the first-level black money if the amount is large. If the second-level black money sells U with insufficient evidence or obviously deviates from the market price, you may also go to the second-level black money.
If the amount is not large, just tens of thousands, then it is generally frozen for half a year, but this depends on the other party's funds. If it involves gambling and drug-related black money, unlocking is a long way off.
It is very likely to be confiscated. If it is involved in fraud, it may be compensated a little in the end, or it may be frozen for another half a year.
Again, don't sell on the platform, don't trade with strangers whose trading names don't match.
My solution is to exchange with friends in the circle, and the funds will be deposited for 7 days. Don't exchange with unfamiliar people.
Or you can open a merchant yourself. Merchants can get the qualification to check the flow and ask for screenshots. Of course, there is a possibility of photoshopping in the screenshots. This needs to be compared before and after. If the name is wrong or the screenshot is wrong, it will be returned. Don't have any fluke mentality. Minfei Jincunwei Txm276382
What the market says about MasterCard and Hong Kong Card, you can get it, but the fee is 1-2.5%. If you are willing to accept this loss. There are many people willing to give you clean money, why bother with Hong Kong Card and Wanbi Card.
The money you earn in the currency circle will not be confiscated. As long as you earn it from cryptocurrency speculation and have a way, you can put it in the bank. Of course, I am talking about less than 100 million. You know it is not easy to get more than 100 million.
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