Junp
@0xAixDD
无业游民 行情瞎吹
三大真理：加仓、再加仓、强制平仓！
杠杆人生，一键爆仓，风控是我的最佳朋友！
我还是撸毛撸不到的币圈老韭菜
推特id：@Pink_Piglet002
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If you have made 10 million U by playing poker these days, how should you withdraw the money? Here are some points to note!
Core risks: Illegal capital and frozen credit cards
Whether the merchant's funds are clean
When you trade with a U merchant, you have no way of confirming whether the funds they give you are clean. These funds may be ordinary funds from a legitimate source, or they may involve fraud, money laundering or other illegal activities. Once the bank or relevant departments track down these funds, your account will be at risk of being frozen or even investigated.
Hidden dangers of retroactive freezing
The risk does not stop at the moment of the transaction. Even if the current transaction seems normal, it may be frozen retroactively due to the other party's historical funding issues a few months or even years later. Some frozen card cases show that the time span may be as long as two years. Once the account is frozen, you need to provide sufficient evidence to prove the source of funds is innocent, which is a complicated and time-consuming process.
Whether the merchant's funds are clean
When you trade with a U merchant, you have no way of confirming whether the funds they give you are clean. These funds may be ordinary funds from a legitimate source, or they may involve fraud, money laundering or other illegal activities. Once the bank or relevant departments track down these funds, your account will be at risk of being frozen or even investigated.
Hidden dangers of retroactive freezing
The risk does not stop at the moment of the transaction. Even if the current transaction seems normal, it may be frozen retroactively due to the other party's historical funding issues a few months or even years later. Some frozen card cases show that the time span may be as long as two years. Once the account is frozen, you need to provide sufficient evidence to prove the source of funds is innocent, which is a complicated and time-consuming process.
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Suppose you made 10 million U in the currency circle. How do you withdraw U?
After screening, you found a U merchant who looks good to trade. The U merchant transferred the money to your account through Alipay, WeChat or bank card. After you confirm the completion of the transaction, 1 million USDT will be transferred to the U merchant's account. On the surface, it seems safe to have an exchange guarantee, but the potential risk is that the money transferred by the merchant may contain "black funds"!
This is the most difficult risk to avoid in the withdrawal link. How do you ensure that the U merchant's funds are fine? Is it based on sedimentation time? Promise to pay? The reputation of the old currency merchant?
In fact, these cannot completely avoid risks. The freezing case shows that the card freezing is like a "black swan". When it happens depends entirely on when the other party reports the case. Some people were even frozen two years after the transaction!
Main reasons:
The source of the U merchant's funds is unknown and may be involved in the case. Even if there is no problem, it may be retroactively frozen a few months later. Frequent inflows and outflows of funds, fast in and out, may trigger bank risk control.
The freezing is not due to the leakage of information on the chain, but because your bank card has been targeted by the anti-fraud monitoring system due to frequent transactions, causing you to be marked as "high risk".
After screening, you found a U merchant who looks good to trade. The U merchant transferred the money to your account through Alipay, WeChat or bank card. After you confirm the completion of the transaction, 1 million USDT will be transferred to the U merchant's account. On the surface, it seems safe to have an exchange guarantee, but the potential risk is that the money transferred by the merchant may contain "black funds"!
This is the most difficult risk to avoid in the withdrawal link. How do you ensure that the U merchant's funds are fine? Is it based on sedimentation time? Promise to pay? The reputation of the old currency merchant?
In fact, these cannot completely avoid risks. The freezing case shows that the card freezing is like a "black swan". When it happens depends entirely on when the other party reports the case. Some people were even frozen two years after the transaction!
Main reasons:
The source of the U merchant's funds is unknown and may be involved in the case. Even if there is no problem, it may be retroactively frozen a few months later. Frequent inflows and outflows of funds, fast in and out, may trigger bank risk control.
The freezing is not due to the leakage of information on the chain, but because your bank card has been targeted by the anti-fraud monitoring system due to frequent transactions, causing you to be marked as "high risk".
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Binance Faces Market Manipulation Challenges: How to Combat Fake Orders and Wash Trading to Protect Investor Interests
Market manipulation behaviors and their impact on the Binance trading environment
Recently, many Binance users have noticed some abnormal market behaviors, such as large orders appearing in the order book, driving price fluctuations for a short time before quickly disappearing. This behavior is often executed by large players or automated bots, causing unfairness in the market, especially harming small investors.
Common market manipulation tactics
Fake ordering: Certain large players or bots place orders to create the illusion of price fluctuations and then cancel these orders. This misleads market participants, causing them to make trading decisions based on incorrect signals.
Recently, many Binance users have noticed some abnormal market behaviors, such as large orders appearing in the order book, driving price fluctuations for a short time before quickly disappearing. This behavior is often executed by large players or automated bots, causing unfairness in the market, especially harming small investors.
Common market manipulation tactics
Fake ordering: Certain large players or bots place orders to create the illusion of price fluctuations and then cancel these orders. This misleads market participants, causing them to make trading decisions based on incorrect signals.
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Crypto Large Withdrawal Strategy: Practical Tips for Safety, Reliability, and Avoiding Risk Control!
Recently, many friends have been asking how to safely withdraw funds from the crypto world, so today I will share some practical withdrawal tips! 💡
Assuming you earned 5 million, how should you consider withdrawing funds? 🤔
1. Withdrawals in Hong Kong: Physically go to Hong Kong for currency exchange.
• Tip: Do not carry too much USDT at once; multiple smaller withdrawals are safer.
• Most withdrawal shops in Hong Kong are unofficial ⚠️, so stay vigilant to avoid the risk of running away.
2. Overseas bank cards: Binance → Kraken → Bank card.
• Transfer USDT from Binance to Kraken, then convert it to USD and withdraw to a bank account.
Assuming you earned 5 million, how should you consider withdrawing funds? 🤔
1. Withdrawals in Hong Kong: Physically go to Hong Kong for currency exchange.
• Tip: Do not carry too much USDT at once; multiple smaller withdrawals are safer.
• Most withdrawal shops in Hong Kong are unofficial ⚠️, so stay vigilant to avoid the risk of running away.
2. Overseas bank cards: Binance → Kraken → Bank card.
• Transfer USDT from Binance to Kraken, then convert it to USD and withdraw to a bank account.
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🔥 Four.Meme New Feature Upgrade, Trading More Convenient and Secure!
1⃣ Label System Launched 📑
Creators can now add tags to newly released tokens, such as Meme, AI, DeFi, and other popular themes, allowing users to easily filter and find projects they are interested in. Whether you are a loyal fan of Meme or DeFi, you can quickly lock in the most suitable tokens!
2⃣ Enhanced MEV Protection 🛡
Worried about MEV attacks? Four.Meme has thoughtfully upgraded its protection features, directly integrated into the trading page, and can be turned on with one click! If you need to manually configure RPC, don’t worry, the popup tutorial will easily help you get it done, protecting your funds and enhancing your trading experience!
3⃣ PancakeSwap One-Stop Trading 🔄
Now there’s no need to frequently switch platforms, Four.Meme supports direct token trading on PancakeSwap! One-click purchase, smooth operation, saves time, and enhances trading efficiency!
🌟 Four.Meme is continuously optimizing to bring you a smarter and safer trading experience, becoming the preferred platform in the Meme field!
1⃣ Label System Launched 📑
Creators can now add tags to newly released tokens, such as Meme, AI, DeFi, and other popular themes, allowing users to easily filter and find projects they are interested in. Whether you are a loyal fan of Meme or DeFi, you can quickly lock in the most suitable tokens!
2⃣ Enhanced MEV Protection 🛡
Worried about MEV attacks? Four.Meme has thoughtfully upgraded its protection features, directly integrated into the trading page, and can be turned on with one click! If you need to manually configure RPC, don’t worry, the popup tutorial will easily help you get it done, protecting your funds and enhancing your trading experience!
3⃣ PancakeSwap One-Stop Trading 🔄
Now there’s no need to frequently switch platforms, Four.Meme supports direct token trading on PancakeSwap! One-click purchase, smooth operation, saves time, and enhances trading efficiency!
🌟 Four.Meme is continuously optimizing to bring you a smarter and safer trading experience, becoming the preferred platform in the Meme field!
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Correct Withdrawal Methods in the Cryptocurrency World: Avoid Pitfalls and Ensure Fund Safety!
In the cryptocurrency world, the correct withdrawal methods are crucial. Many traders face freezing, price suppression, or even fund contamination due to information asymmetry or improper operations. Here are some safety points for withdrawals:
1. Ensure Normal Card Usage
Fast in and out, high-frequency trading during non-working hours, and frequent large transactions can draw risk control attention. Avoid using cards with a zero balance and refrain from frequent large transfers with multiple trading partners.
2. Avoid Using Alipay, WeChat, and Main Bank Cards for Withdrawals
Platforms like Alipay and WeChat have strict data risk controls. Once frozen, it can affect daily life. Do not use cards related to social security, salary, or mortgage for withdrawals to prevent triggering risk control.
3. Be Cautious of Ineffective Anti-Freeze Methods
Some so-called anti-freeze methods (such as transferring to bank wealth management, brokerage accounts, etc.) cannot effectively prevent freezing. As long as the withdrawal is related to illicit money chains, it is difficult to avoid bank card freezing.
4. Withdrawal Tips
Ensure that idle cards are in good condition and test small transfers through the bank app. When selecting trading partners, pay attention to avoid price inversion (closing price higher than selling price), which usually indicates that the funds are not clean. Before trading, ensure that the other party uses their own bank card and that the funds must have been in place for more than three days.
5. Choose Reliable Trading Partners
Confirm the source of the merchant's funds, avoid static images, and require real-time video confirmation of the transaction flow. Trading with local acquaintances is relatively safer, reducing information asymmetry.
Conclusion
Withdrawing funds is not a simple process; it is essential to ensure the transparency and legality of fund flows. Ensure that trading partners are trustworthy, avoid being tempted by cheap offers, and choose compliant and safe trading methods to maximize the safety of your funds.
In the cryptocurrency world, the correct withdrawal methods are crucial. Many traders face freezing, price suppression, or even fund contamination due to information asymmetry or improper operations. Here are some safety points for withdrawals:
1. Ensure Normal Card Usage
Fast in and out, high-frequency trading during non-working hours, and frequent large transactions can draw risk control attention. Avoid using cards with a zero balance and refrain from frequent large transfers with multiple trading partners.
2. Avoid Using Alipay, WeChat, and Main Bank Cards for Withdrawals
Platforms like Alipay and WeChat have strict data risk controls. Once frozen, it can affect daily life. Do not use cards related to social security, salary, or mortgage for withdrawals to prevent triggering risk control.
3. Be Cautious of Ineffective Anti-Freeze Methods
Some so-called anti-freeze methods (such as transferring to bank wealth management, brokerage accounts, etc.) cannot effectively prevent freezing. As long as the withdrawal is related to illicit money chains, it is difficult to avoid bank card freezing.
4. Withdrawal Tips
Ensure that idle cards are in good condition and test small transfers through the bank app. When selecting trading partners, pay attention to avoid price inversion (closing price higher than selling price), which usually indicates that the funds are not clean. Before trading, ensure that the other party uses their own bank card and that the funds must have been in place for more than three days.
5. Choose Reliable Trading Partners
Confirm the source of the merchant's funds, avoid static images, and require real-time video confirmation of the transaction flow. Trading with local acquaintances is relatively safer, reducing information asymmetry.
Conclusion
Withdrawing funds is not a simple process; it is essential to ensure the transparency and legality of fund flows. Ensure that trading partners are trustworthy, avoid being tempted by cheap offers, and choose compliant and safe trading methods to maximize the safety of your funds.
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USDT Withdrawal from the EU: Major Changes in the Crypto Market Under MiCA Regulation
Implementation of EU MiCA Regulation: Challenges of USDT Ban and Crypto Market
1. Impact of USDT Ban
The EU is about to implement MiCA (Markets in Crypto-Assets Regulation), which will have a significant impact on the cryptocurrency industry, especially with strict regulation on stablecoins. Under the new regulations, stablecoin issuers must obtain an electronic money license, maintain sufficient reserves, and undergo rigorous transaction monitoring. Since Tether (the issuer of USDT) has failed to meet these requirements, USDT will be removed from EU compliant platforms starting December 30, 2024. This ban has garnered widespread attention, particularly regarding its potential impact on market liquidity and regional competitiveness.
1. Impact of USDT Ban
The EU is about to implement MiCA (Markets in Crypto-Assets Regulation), which will have a significant impact on the cryptocurrency industry, especially with strict regulation on stablecoins. Under the new regulations, stablecoin issuers must obtain an electronic money license, maintain sufficient reserves, and undergo rigorous transaction monitoring. Since Tether (the issuer of USDT) has failed to meet these requirements, USDT will be removed from EU compliant platforms starting December 30, 2024. This ban has garnered widespread attention, particularly regarding its potential impact on market liquidity and regional competitiveness.
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BananaS31 has successfully been selected for the fourth phase of Binance Alpha!
📅On December 20, 2024, BananaS31 — known as the “First banana in space,” an AI-driven memecoin, has successfully been selected for the fourth phase of Binance Alpha! This significant news not only excited the market but also caused BananaS31's price to briefly exceed $0.0052, with a market cap reaching $43 million at one point!🌟
As an innovative project based on the Four.Meme platform, BananaS31 combines artificial intelligence technology with innovations in the Web3 ecosystem, creating new investment opportunities and potential. The successful selection of this project will bring it more exposure, more support, and assist its further development in the blockchain and cryptocurrency markets!
📅On December 20, 2024, BananaS31 — known as the “First banana in space,” an AI-driven memecoin, has successfully been selected for the fourth phase of Binance Alpha! This significant news not only excited the market but also caused BananaS31's price to briefly exceed $0.0052, with a market cap reaching $43 million at one point!🌟
As an innovative project based on the Four.Meme platform, BananaS31 combines artificial intelligence technology with innovations in the Web3 ecosystem, creating new investment opportunities and potential. The successful selection of this project will bring it more exposure, more support, and assist its further development in the blockchain and cryptocurrency markets!
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Four.meme: From Meme Coins to Diversification, a Rapidly Rising Project Incubator on BNB Chain
http://Four.meme User growth exceeds 3000%, trading volume surges! The recent growth momentum is astonishing, and the surge in users and trading volume demonstrates its strong influence on the BNB chain. More innovative projects are expected in the future.
http://Four.meme User growth exceeds 3000%, trading volume surges! The recent growth momentum is astonishing, and the surge in users and trading volume demonstrates its strong influence on the BNB chain. More innovative projects are expected in the future.
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Today is a day of bloodshed. The key point is! Don't borrow money to trade in cryptocurrencies! Don't borrow money to trade in cryptocurrencies! Don't borrow money to trade in cryptocurrencies! I'll say it three times!
Invest with caution! There is nothing you can expect in cryptocurrencies!
Invest with caution! There is nothing you can expect in cryptocurrencies!
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Identifying Bull and Bear Markets: How to Accurately Seize Investment Opportunities in the Cryptocurrency Market
The characteristics of bull and bear markets are very distinct, yet many people often struggle to accurately identify the differences between the two, especially during key moments of market volatility. Here, we will analyze the differences between these two types of markets in detail:
1. Characteristics of a Bear Market:
Severe price fluctuations: In a bear market, prices usually experience severe volatility. The most obvious feature is that prices suddenly rise and then gradually decline under selling pressure. During this process, market sentiment is generally negative, and investor confidence is low, leading to oscillating markets or downtrends.
1. Characteristics of a Bear Market:
Severe price fluctuations: In a bear market, prices usually experience severe volatility. The most obvious feature is that prices suddenly rise and then gradually decline under selling pressure. During this process, market sentiment is generally negative, and investor confidence is low, leading to oscillating markets or downtrends.
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"Why I've never invested in memecoins? You might want to read these warnings"
Honestly, I have never invested in memecoins and probably never will. Why? Because I have seen too many people lose money by chasing unrealistic dreams. They see a token at $0.000001 and buy millions of tokens at $10, fantasizing that “if the price goes to $1, I will be rich” - but it is nothing but a trap.
Memecoins have a number of fundamental problems that make long-term growth nearly impossible:
Large Supply: The $1 Fantasy
Most memecoins have trillions or even quadrillions of tokens in circulation. For example, a coin with 100 trillion tokens would need to have a market cap of 100 trillion to reach $1, which is larger than the total market cap of the entire crypto market. Buying millions of tokens for $10 sounds tempting, but mathematically, reaching $1 is nearly impossible. Don't be fooled by the cheap price.
Memecoins have a number of fundamental problems that make long-term growth nearly impossible:
Large Supply: The $1 Fantasy
Most memecoins have trillions or even quadrillions of tokens in circulation. For example, a coin with 100 trillion tokens would need to have a market cap of 100 trillion to reach $1, which is larger than the total market cap of the entire crypto market. Buying millions of tokens for $10 sounds tempting, but mathematically, reaching $1 is nearly impossible. Don't be fooled by the cheap price.
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“Rising from Bull and Bear Markets: How I Achieved Stable Profits in the Crypto Space with This Strategy”
On this journey, I have experienced three transitions between bull and bear markets, and I have encountered many pitfalls. However, these experiences have gradually led me to develop my own stable profit strategy.
Step 1: Filter out cryptocurrencies that have risen in the past 11 days, but be sure to exclude those that have fallen for three consecutive days, as this may indicate that funds have already been withdrawn.
Step 2: Open the monthly candlestick chart and look for cryptocurrencies with a MACD golden cross as potential stocks.
Step 3: Switch to the daily candlestick chart and pay attention to the 60-day moving average. When the price retraces to near the 60-day moving average and there is a volume candlestick, it is a signal to enter the market.
Step 4: After entering the market, use the 60-day moving average as a support line; hold the position above the line and sell if it falls below.
There are three key points for specific operations:
If the increase exceeds 30%, sell one-third; if the increase exceeds 50%, sell another one-third.
The most important thing is: if the price falls below the 60-day moving average the next day, sell everything immediately to avoid being overly optimistic.
Even after selling, you can wait to buy back when conditions are met.
Summary: Finding your own trading rules is the core of stable profits. Others' experiences can be referenced, but ultimately, you must establish a system that suits your own operations.
On this journey, I have experienced three transitions between bull and bear markets, and I have encountered many pitfalls. However, these experiences have gradually led me to develop my own stable profit strategy.
Step 1: Filter out cryptocurrencies that have risen in the past 11 days, but be sure to exclude those that have fallen for three consecutive days, as this may indicate that funds have already been withdrawn.
Step 2: Open the monthly candlestick chart and look for cryptocurrencies with a MACD golden cross as potential stocks.
Step 3: Switch to the daily candlestick chart and pay attention to the 60-day moving average. When the price retraces to near the 60-day moving average and there is a volume candlestick, it is a signal to enter the market.
Step 4: After entering the market, use the 60-day moving average as a support line; hold the position above the line and sell if it falls below.
There are three key points for specific operations:
If the increase exceeds 30%, sell one-third; if the increase exceeds 50%, sell another one-third.
The most important thing is: if the price falls below the 60-day moving average the next day, sell everything immediately to avoid being overly optimistic.
Even after selling, you can wait to buy back when conditions are met.
Summary: Finding your own trading rules is the core of stable profits. Others' experiences can be referenced, but ultimately, you must establish a system that suits your own operations.
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🎉JOI Airdrop Completed, Sweet Moments Delivered!🎉
$JOI has been successfully airdropped to active users on http://Four.Meme, thanks to @MyJoi_Ai for spreading love and rewards!
$JOI is not just a token; it is the future currency of the upcoming JOI APP. Get ready to receive abundant affection from your AI GF when the app launches on the 21st!
$JOI has been successfully airdropped to active users on http://Four.Meme, thanks to @MyJoi_Ai for spreading love and rewards!
$JOI is not just a token; it is the future currency of the upcoming JOI APP. Get ready to receive abundant affection from your AI GF when the app launches on the 21st!
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"The era of intelligent trading is coming! Bella AI Signal Robot 2.0, precise profits easily controlled!"
🚀 Bella AI Signal Robot 2.0—The ultimate assistant for crypto trading! Low risk, high returns, making trading easier! 🔥
Are you still exploring the market and taking risks using traditional methods? The crypto market changes rapidly, and making quick, precise decisions is crucial for profitability. Bella Protocol offers a revolutionary solution—AI Signal Robot 2.0, allowing you to stop worrying about market fluctuations and easily lock in profits!
How is Bella AI Signal Robot 2.0 changing the way you trade?
🔮 Accurate real-time market signals:
Through AI-driven technology, the robot captures market dynamics in real-time and provides instant buy and sell signals based on five major AI models. Whether bullish or bearish signals, you can accurately grasp the market pulse and seize advantageous opportunities!
Are you still exploring the market and taking risks using traditional methods? The crypto market changes rapidly, and making quick, precise decisions is crucial for profitability. Bella Protocol offers a revolutionary solution—AI Signal Robot 2.0, allowing you to stop worrying about market fluctuations and easily lock in profits!
How is Bella AI Signal Robot 2.0 changing the way you trade?
🔮 Accurate real-time market signals:
Through AI-driven technology, the robot captures market dynamics in real-time and provides instant buy and sell signals based on five major AI models. Whether bullish or bearish signals, you can accurately grasp the market pulse and seize advantageous opportunities!
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In the world of cryptocurrency, making money and philanthropy are not contradictory!
🔗💸Four.Meme x Miss Charm brings a brand new opportunity: by purchasing memecoins to support players, you can earn potential x100 returns while helping global education, environmental protection, and basic living initiatives.🔥
Join: misscharm.io/memes
🔗💸Four.Meme x Miss Charm brings a brand new opportunity: by purchasing memecoins to support players, you can earn potential x100 returns while helping global education, environmental protection, and basic living initiatives.🔥
Join: misscharm.io/memes
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"The Reasons Behind Jack Ma's Retreat: Why Did He Choose to Stay Away from the World Two Years Later?"
In recent days, Jack Ma's name has once again topped the trending searches, saying that he is vacationing in Spain, living an enviable wealthy life. However, in the video comment section, what I see is mostly sarcasm, accusing him that his remarks are no different from those two years ago at the Bund Financial Summit, the only difference being that the outcry this time is much smaller.
This reminds me of two years ago, almost at the same time, someone asked on a Q&A platform: 'Has Jack Ma come down from the altar?' Perhaps, Jack Ma's silence over the past two years is the best answer to this question.
In these two years, Jack Ma has paid a huge price for his 'wild words'. Ant Financial's IPO plan has not yet restarted, Alibaba's stock price has dropped sharply from its peak, with its market value shrinking by more than 75% at most, equivalent to evaporating 4 trillion RMB. Meanwhile, Hupan University, which Jack Ma had high hopes for, has also closed. For him, who is keen on preaching, this is undoubtedly the biggest blow, as this university was originally a key platform for him to establish top business resource channels.
This reminds me of two years ago, almost at the same time, someone asked on a Q&A platform: 'Has Jack Ma come down from the altar?' Perhaps, Jack Ma's silence over the past two years is the best answer to this question.
In these two years, Jack Ma has paid a huge price for his 'wild words'. Ant Financial's IPO plan has not yet restarted, Alibaba's stock price has dropped sharply from its peak, with its market value shrinking by more than 75% at most, equivalent to evaporating 4 trillion RMB. Meanwhile, Hupan University, which Jack Ma had high hopes for, has also closed. For him, who is keen on preaching, this is undoubtedly the biggest blow, as this university was originally a key platform for him to establish top business resource channels.
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If the law enforcement agency tells you that the 10 million RMB worth of Bitcoin you sold by using a VPN to bypass restrictions is considered illegal due to your circumvention actions, and the RMB obtained from selling Bitcoin is also regarded as illegal income and will be confiscated. This scenario seems absurd, but similar situations have indeed occurred.
Have you ever used a VPN to bypass restrictions, logging into overseas exchanges (such as certain platforms) to register an account, trading Bitcoin contracts for profit, or acting as a U merchant to pay margins and buy and sell USDT for price differences? Perhaps your funds have not been frozen, you have not received any illicit gains, and you are still immersed in the pleasure of trading for profit, yet you remain unaware that such actions, once discovered, could lead to serious consequences.
Just this August, law enforcement in a certain area of the country identified trading cryptocurrencies while bypassing restrictions as an illegal act. In this case, Zhang San used a VPN to access an overseas exchange, profiting by buying low and selling high in virtual currencies. Because the circumvention was deemed illegal, all profits made during his trading were classified as illegal income and were ultimately confiscated. He was also fined the maximum amount of 15,000 RMB, and his phone and computer were seized as they were deemed “illegal tools.”
This case inevitably brings to mind a similar incident from last year: a programmer was found to have committed an illegal act by working overseas through circumvention, leading to the confiscation of his total income of over one million RMB.
Some may argue that the nature of a programmer's work differs from trading cryptocurrencies; one is normal labor while the other is a high-risk investment activity. However, from a legal perspective, virtual currency trading has not been directly defined as illegal. Therefore, whether profits from trading after using a VPN can be directly classified as “illegal income” remains a contentious issue. If all income related to VPN use is confiscated solely due to the circumvention being illegal, it would almost only take an official announcement explicitly prohibiting “trading cryptocurrencies while bypassing restrictions.”
As for the legality of circumvention, we will not discuss it here. The key point of the case is: according to Article 14 of the “Interim Regulations on the Administration of International Networking of Computer Information Networks,” while circumvention is illegal, whether profits from trading cryptocurrencies after circumvention can be directly classified as illegal income is the crux of the matter. The answer to this question will affect the handling of similar cases and the delineation of law enforcement standards.
Have you ever used a VPN to bypass restrictions, logging into overseas exchanges (such as certain platforms) to register an account, trading Bitcoin contracts for profit, or acting as a U merchant to pay margins and buy and sell USDT for price differences? Perhaps your funds have not been frozen, you have not received any illicit gains, and you are still immersed in the pleasure of trading for profit, yet you remain unaware that such actions, once discovered, could lead to serious consequences.
Just this August, law enforcement in a certain area of the country identified trading cryptocurrencies while bypassing restrictions as an illegal act. In this case, Zhang San used a VPN to access an overseas exchange, profiting by buying low and selling high in virtual currencies. Because the circumvention was deemed illegal, all profits made during his trading were classified as illegal income and were ultimately confiscated. He was also fined the maximum amount of 15,000 RMB, and his phone and computer were seized as they were deemed “illegal tools.”
This case inevitably brings to mind a similar incident from last year: a programmer was found to have committed an illegal act by working overseas through circumvention, leading to the confiscation of his total income of over one million RMB.
Some may argue that the nature of a programmer's work differs from trading cryptocurrencies; one is normal labor while the other is a high-risk investment activity. However, from a legal perspective, virtual currency trading has not been directly defined as illegal. Therefore, whether profits from trading after using a VPN can be directly classified as “illegal income” remains a contentious issue. If all income related to VPN use is confiscated solely due to the circumvention being illegal, it would almost only take an official announcement explicitly prohibiting “trading cryptocurrencies while bypassing restrictions.”
As for the legality of circumvention, we will not discuss it here. The key point of the case is: according to Article 14 of the “Interim Regulations on the Administration of International Networking of Computer Information Networks,” while circumvention is illegal, whether profits from trading cryptocurrencies after circumvention can be directly classified as illegal income is the crux of the matter. The answer to this question will affect the handling of similar cases and the delineation of law enforcement standards.
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🚀Four.Meme and the first AI-powered launch agent make creating meme tokens easier!
How to launch?
1️⃣ Tag your meme concept on Twitter and mention 0xaipha
2️⃣ Aipha will automatically generate token symbols, descriptions, and visuals
3️⃣ Your token will quickly launch on BSC with anti-scam protection and custom branding
Aipha provides data-driven insights to help you optimize token performance! In the future, we will also launch Meme-bots to automatically handle social media management and website creation, making project management a breeze!
✨
#fourmeme
How to launch?
1️⃣ Tag your meme concept on Twitter and mention 0xaipha
2️⃣ Aipha will automatically generate token symbols, descriptions, and visuals
3️⃣ Your token will quickly launch on BSC with anti-scam protection and custom branding
Aipha provides data-driven insights to help you optimize token performance! In the future, we will also launch Meme-bots to automatically handle social media management and website creation, making project management a breeze!
✨
#fourmeme
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Essential for the Crypto World: Safe Withdrawal Guide 🔥
If you have earned 100,000 USDT in such a good market in the past few days, are you starting to consider how to withdraw your funds safely? Here are a few reliable withdrawal methods:
1. Withdrawal in Hong Kong: Personal operation, safety first
Operation method: Go to Hong Kong and exchange USDT (or other crypto assets) for Hong Kong dollars or Renminbi at a legitimate currency exchange point. Recommendation: Withdraw in multiple small transactions to reduce risk. Reminder: Do not carry too much assets at once to avoid complications. Carefully choose the exchange shop to ensure the other party has a good reputation to prevent the risk of “running away with the coins.”
2. Withdrawal via overseas bank card: Secure but requires prior preparation
Operation method: Transfer USDT from Binance to Kraken, and exchange it for USD. Withdraw to an overseas bank account (such as ZhongAn Bank or other banks that support crypto transactions). Advantage: Lower risk, suitable for long-term operations. Note: You need to apply for an overseas bank card in advance and pay attention to withdrawal fees, which may affect the final earnings.
3. Binance C2C (peer-to-peer) trading withdrawal: Flexible but needs caution
Operation method: Use the Binance C2C platform to exchange USDT for Renminbi or other fiat currencies through merchants with real-name authentication. After the transfer is completed, withdraw directly to a bank card. When choosing merchants, pay attention to: Merchant registration time: at least 2 years. Merchant transaction volume: high and stable, to avoid excessive frequent transactions leading to fund freezing. No offline transactions: Do not complete transactions through cash transactions or opaque channels (like Telegram) to avoid being scammed or robbed.
Real case warnings:
Robbery incidents: During offline transactions, USDT or Renminbi was robbed, even leading to personal danger. Legal disputes: Some cases show that offline withdrawals led to being convicted of “robbery,” with both the buyer and seller being victims.
Summary: Safe withdrawal is the key to ensuring that your crypto assets are smoothly converted into fiat currency. Choose the appropriate withdrawal method, avoid being tempted by cheap options or negligence that leads to losses. Always remain vigilant, follow legal and compliant processes, and ensure the safety of your funds.
If you have earned 100,000 USDT in such a good market in the past few days, are you starting to consider how to withdraw your funds safely? Here are a few reliable withdrawal methods:
1. Withdrawal in Hong Kong: Personal operation, safety first
Operation method: Go to Hong Kong and exchange USDT (or other crypto assets) for Hong Kong dollars or Renminbi at a legitimate currency exchange point. Recommendation: Withdraw in multiple small transactions to reduce risk. Reminder: Do not carry too much assets at once to avoid complications. Carefully choose the exchange shop to ensure the other party has a good reputation to prevent the risk of “running away with the coins.”
2. Withdrawal via overseas bank card: Secure but requires prior preparation
Operation method: Transfer USDT from Binance to Kraken, and exchange it for USD. Withdraw to an overseas bank account (such as ZhongAn Bank or other banks that support crypto transactions). Advantage: Lower risk, suitable for long-term operations. Note: You need to apply for an overseas bank card in advance and pay attention to withdrawal fees, which may affect the final earnings.
3. Binance C2C (peer-to-peer) trading withdrawal: Flexible but needs caution
Operation method: Use the Binance C2C platform to exchange USDT for Renminbi or other fiat currencies through merchants with real-name authentication. After the transfer is completed, withdraw directly to a bank card. When choosing merchants, pay attention to: Merchant registration time: at least 2 years. Merchant transaction volume: high and stable, to avoid excessive frequent transactions leading to fund freezing. No offline transactions: Do not complete transactions through cash transactions or opaque channels (like Telegram) to avoid being scammed or robbed.
Real case warnings:
Robbery incidents: During offline transactions, USDT or Renminbi was robbed, even leading to personal danger. Legal disputes: Some cases show that offline withdrawals led to being convicted of “robbery,” with both the buyer and seller being victims.
Summary: Safe withdrawal is the key to ensuring that your crypto assets are smoothly converted into fiat currency. Choose the appropriate withdrawal method, avoid being tempted by cheap options or negligence that leads to losses. Always remain vigilant, follow legal and compliant processes, and ensure the safety of your funds.