A complete guide to safe withdrawal methods in the cryptocurrency circle, how to deal with frozen cards, it is recommended to collect

Pay attention to a few points, which can effectively prevent frozen cards.

1. Bull market risk reminder

In the bull market, the risks of withdrawing and buying U cannot be ignored. Especially for online transactions, the risk of directly using bank cards is extremely high. Avoid trading with unfamiliar people to ensure the safety of the other party's source of funds.

2. For OTC transactions, try to choose large platforms such as Binance and Ouyi.

These platforms have good communication channels and risk control measures with mainland regulatory agencies and law enforcement agencies

3. Online transaction safety suggestions

The transaction amount should not be too large, and avoid trading with people with unknown purposes. Try to use Alipay for transactions to reduce bank card and WeChat risks.

4. The bank card for OTC transactions must be separated from the salary card, etc., which is not usually used.

In this way, even if it is frozen, it will not affect the use of other funds, and it is easy to explain the flow of funds when cooperating with the investigation.

5. After the OTC transaction, do not transfer to your other bank cards

Avoid contamination of other funds, which is troublesome to cooperate with the investigation. If you need money urgently, you can withdraw cash through ATM or spend it online

Sixth, try to cash out during working hours

It is best to choose working days and other normal working hours to trade, such as cashing out between 9 am and 9 pm.

Seventh, do not transfer out immediately after receiving the payment

After selling U and exchanging it for RMB, do not transfer it out immediately, and keep it in the account for a while.

If everyone’s card is frozen, how should we explain it to prove that we are not involved in money laundering activities? The following points are recommended for saving and collection.

First, individuals are normal Bitcoin trading transactions, not involving money laundering and other transactions; secondly, they are not aware of the suspected crime of the debt received from selling coins; then cooperate to provide all transaction records,

chat records, on-chain transfer records, etc.; finally, they must be very clear that individuals engaged in digital asset transactions will not violate the law.

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