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🔥First of all, let me clarify that I'm not bearish! Nor am I pouring cold water! Although Bitcoin (BTC) breaking through the $100,000 mark has brought new points of interest to the market and ignited investor enthusiasm, there are still certain risks of a pullback from both a technical and funding perspective. In the short term, the MACD technical indicator shows that upward momentum may continue, but the market's risks are also intensifying, especially amid the confrontation between bearish and bullish forces, which may trigger more severe fluctuations. Specific analysis is as follows: 1. Liquidation Risk: Around $105,000, the amount of bearish liquidation is relatively high, which means it may attract more shorts in the short term; meanwhile, around $96,825, a large amount of bullish liquidation could become a target for market makers to lower prices and secure profits. 2. Market Sentiment and Risk: Currently, market sentiment is extremely high, which can lead to greater fluctuations, especially as market makers may take advantage of pullbacks to liquidate longs. Operational Suggestions: 1. Avoid chasing longs at high levels: Breaking through $100,000 is indeed an important milestone, but there are significant risks in chasing longs at high levels; it is advisable to pay attention to market correction opportunities. 2. Take profits in batches: Investors who are already in profit can set gradually increasing take-profit levels or reduce their positions in batches to lock in profits and avoid emotional decisions. 3. Pay attention to altcoin rotations: If BTC remains stable above $100,000, funds may flow into the altcoin market, and altcoins that have been accumulated at low levels may encounter new upward opportunities, but it is also necessary to pay attention to stop-losses and risk control. In summary, although BTC has the potential to continue rising in the future, investors should remain rational when sentiment is overheated, take profits in a timely manner, and avoid risks. The core strategy is "sell more as it rises," making rational decisions to avoid being driven by emotions. At the same time, I’m planning to accumulate a potential coin that has a chance to skyrocket; doubling it is quite simple, with an expected upside potential of over 10 times. Feel free to ask in the comments if you want to join in.
🔥First of all, let me clarify that I'm not bearish! Nor am I pouring cold water!
Although Bitcoin (BTC) breaking through the $100,000 mark has brought new points of interest to the market and ignited investor enthusiasm, there are still certain risks of a pullback from both a technical and funding perspective.
In the short term, the MACD technical indicator shows that upward momentum may continue, but the market's risks are also intensifying, especially amid the confrontation between bearish and bullish forces, which may trigger more severe fluctuations.

Specific analysis is as follows:
1. Liquidation Risk: Around $105,000, the amount of bearish liquidation is relatively high, which means it may attract more shorts in the short term; meanwhile, around $96,825, a large amount of bullish liquidation could become a target for market makers to lower prices and secure profits.
2. Market Sentiment and Risk: Currently, market sentiment is extremely high, which can lead to greater fluctuations, especially as market makers may take advantage of pullbacks to liquidate longs.

Operational Suggestions:
1. Avoid chasing longs at high levels: Breaking through $100,000 is indeed an important milestone, but there are significant risks in chasing longs at high levels; it is advisable to pay attention to market correction opportunities.
2. Take profits in batches: Investors who are already in profit can set gradually increasing take-profit levels or reduce their positions in batches to lock in profits and avoid emotional decisions.
3. Pay attention to altcoin rotations: If BTC remains stable above $100,000, funds may flow into the altcoin market, and altcoins that have been accumulated at low levels may encounter new upward opportunities, but it is also necessary to pay attention to stop-losses and risk control.

In summary, although BTC has the potential to continue rising in the future, investors should remain rational when sentiment is overheated, take profits in a timely manner, and avoid risks. The core strategy is "sell more as it rises," making rational decisions to avoid being driven by emotions.

At the same time, I’m planning to accumulate a potential coin that has a chance to skyrocket; doubling it is quite simple, with an expected upside potential of over 10 times.
Feel free to ask in the comments if you want to join in.
See original
🔥I started with all-in, my father supported me. My father had a credit card with a limit of 200,000 yuan, and he said I could take the money whenever I wanted. Then I took 100,000 yuan and went all-in. I remember that I made 50,000 yuan in just one week. Thinking about it, I am quite scared. Given the economic situation at that time, I was also young. I was just all-in every day at that time, and I also relied on the market to be good. I didn’t lose much. Later, when I made 900,000 yuan, I directly retreated to 300,000 yuan. Only then did I know about space management, and then I did it 10 times slowly, rushing and raising. There were several times when the retreat was quite large. I remember that when I made 200, I directly retreated to 800,000 yuan. Then in 21 years, I took 300,000 U and 55,000 short pie, which helped me to carry more than 10,000 points. At that time, my girlfriend also ran away, but fortunately I managed to survive. Now I honestly buy spot goods with 80% space and 20% contracts slowly, and play slowly with low multiples. At that time, I was holding more than 10,000 points. I wanted to die. I lay in bed and stared at the 1-minute line every day. At that time, I checked the relevant news. The outside world said that it would go to 100,000 every day. The pressure was too great. I would blow up my position if it reached 80,000. I advise everyone not to hold orders or go all-in, otherwise you will die. Finally, I plan to ambush a potential coin that has the opportunity to explode. It is still very simple to double it. The expected space is 10 times higher. Like + comment if you really follow it. #Marvin #Marvin7055 #下一个换谁涨? #美国合规概念币走扬 #BNB创历史新高 $BTC {future}(BTCUSDT) $DOGE {future}(DOGEUSDT) $ADA
🔥I started with all-in, my father supported me. My father had a credit card with a limit of 200,000 yuan, and he said I could take the money whenever I wanted. Then I took 100,000 yuan and went all-in. I remember that I made 50,000 yuan in just one week.
Thinking about it, I am quite scared. Given the economic situation at that time, I was also young. I was just all-in every day at that time, and I also relied on the market to be good. I didn’t lose much. Later, when I made 900,000 yuan, I directly retreated to 300,000 yuan. Only then did I know about space management, and then I did it 10 times slowly, rushing and raising.
There were several times when the retreat was quite large. I remember that when I made 200, I directly retreated to 800,000 yuan. Then in 21 years, I took 300,000 U and 55,000 short pie, which helped me to carry more than 10,000 points. At that time, my girlfriend also ran away, but fortunately I managed to survive. Now I honestly buy spot goods with 80% space and 20% contracts slowly, and play slowly with low multiples.

At that time, I was holding more than 10,000 points. I wanted to die. I lay in bed and stared at the 1-minute line every day. At that time, I checked the relevant news. The outside world said that it would go to 100,000 every day. The pressure was too great. I would blow up my position if it reached 80,000.
I advise everyone not to hold orders or go all-in, otherwise you will die.

Finally, I plan to ambush a potential coin that has the opportunity to explode. It is still very simple to double it. The expected space is 10 times higher.
Like + comment if you really follow it.

#Marvin #Marvin7055 #下一个换谁涨? #美国合规概念币走扬 #BNB创历史新高 $BTC
$DOGE
$ADA
See original
⚠️Very Important! Beware of 'Deep Sea Fishing'!!! Cryptocurrency Withdrawal Safety Guide Assuming you made 1000 USD and are ready to withdraw, what should you do? 1. Withdraw in Hong Kong: Make a personal trip • Operation Method: • Go to Hong Kong and exchange USDT (or other crypto assets) for Hong Kong dollars or Renminbi at a currency exchange point. • It is recommended to withdraw in small batches to reduce risk. • Avoid carrying large amounts of assets at once to prevent unnecessary trouble. • Choose a reputable currency exchange point to prevent being scammed. 2. Withdraw via Overseas Bank Card: Secure but requires 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. • This method requires applying for an overseas bank card in advance, but the overall risk is lower. • Pay attention to transaction fees, as they may affect your 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 currencies through merchants with real-name authentication. • After the transfer is completed, withdraw directly to your bank card. • Choose reputable merchants: • Registration Time: At least 2 years. • Transaction Volume: Many and stable transactions to avoid excessive trading volume leading to frozen funds. • Strictly prohibit offline transactions: Avoid cash transactions or using opaque channels like Telegram to prevent being scammed or robbed. Real Case Warning: • Offline Transaction Risks: • Robbery: During transactions, USDT or Renminbi may be robbed, which could even endanger personal safety. • Legal Disputes: Some offline transactions may lead to legal disputes for suspected 'robbery', making both parties potential victims. At the same time, I plan to ambush a potential coin with a chance to explode, doubling is quite simple, with an expected upside of 10 times or more. Anyone who wants to follow can ask in the comments. #Marvin #Marvin7055 #BTC新高10W #历史见证者打卡 #DOGE狂潮 $DOGE {future}(DOGEUSDT) $BTC {future}(BTCUSDT) $SOL
⚠️Very Important! Beware of 'Deep Sea Fishing'!!! Cryptocurrency Withdrawal Safety Guide
Assuming you made 1000 USD and are ready to withdraw, what should you do?
1. Withdraw in Hong Kong: Make a personal trip
• Operation Method:
• Go to Hong Kong and exchange USDT (or other crypto assets) for Hong Kong dollars or Renminbi at a currency exchange point.
• It is recommended to withdraw in small batches to reduce risk.
• Avoid carrying large amounts of assets at once to prevent unnecessary trouble.
• Choose a reputable currency exchange point to prevent being scammed.
2. Withdraw via Overseas Bank Card: Secure but requires 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.
• This method requires applying for an overseas bank card in advance, but the overall risk is lower.
• Pay attention to transaction fees, as they may affect your 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 currencies through merchants with real-name authentication.
• After the transfer is completed, withdraw directly to your bank card.
• Choose reputable merchants:
• Registration Time: At least 2 years.
• Transaction Volume: Many and stable transactions to avoid excessive trading volume leading to frozen funds.
• Strictly prohibit offline transactions: Avoid cash transactions or using opaque channels like Telegram to prevent being scammed or robbed.

Real Case Warning:
• Offline Transaction Risks:
• Robbery: During transactions, USDT or Renminbi may be robbed, which could even endanger personal safety.
• Legal Disputes: Some offline transactions may lead to legal disputes for suspected 'robbery', making both parties potential victims.

At the same time, I plan to ambush a potential coin with a chance to explode, doubling is quite simple, with an expected upside of 10 times or more.
Anyone who wants to follow can ask in the comments. #Marvin #Marvin7055 #BTC新高10W #历史见证者打卡 #DOGE狂潮 $DOGE
$BTC
$SOL
See original
Where Have China's 190,000 Bitcoins Gone? 🔥🔥🔥 In our cryptocurrency industry, there has long been a saying that various governments hold Bitcoin, with the U.S. government holding 215,000 Bitcoins and the Chinese government holding 190,000 Bitcoins. The origin of this saying comes from the largest case in the cryptocurrency industry, 'PlusToken.' In 2018, the PlusToken platform quietly spread in the crypto circle, packaging itself as a digital currency investment scheme and luring hundreds of thousands of people with high interest rates. According to reports from Beijing Daily, in early 2019, the Public Security Bureau of Yancheng City established a special investigation team to investigate the 'Plus Token' platform. In March 2020, the Ministry of Public Security deployed national public security agencies to apprehend all 82 key members suspected of pyramid scheme crimes. In this case, public security agencies seized a total of 190,000 Bitcoins, over 27.24 million Grapefruit Coins, 830,000 Ethers, and so on. This case involved a total of 9 types of digital currencies, including Dogecoin, Bitcoin, Dash, and Tether. After the illegal gains were recovered, they were lawfully confiscated and turned over to the national treasury. According to related media reports, this batch of digital currency assets is valued at $4.2 billion. The 190,000 Bitcoins confiscated in this case are the source of the claim that the Chinese government holds 190,000 Bitcoins. If these Bitcoins were evaluated today at $67,000 each, their value would be $12.7 billion! However, if you think these 190,000 Bitcoins will be held until today, that might be too naive. After communicating with several OTC traders, it was confirmed that the tokens involved in PlusToken were largely sold off between the end of 2019 and mid-2020 when Bitcoin was priced between $7,000 and $12,000. The judgment stating 'the funds and gains are to be confiscated and turned over to the national treasury' somewhat confirms this claim. Moreover, a major influencer at the end of 2020, after tracking and analyzing addresses, believed that there seemed to be 15,000 BTC that had not yet been sold, and there were 830,000 Ethers that had not changed addresses. If this is the case, the market value of the unprocessed digital currencies is estimated to be over $3 billion.
Where Have China's 190,000 Bitcoins Gone? 🔥🔥🔥
In our cryptocurrency industry, there has long been a saying that various governments hold Bitcoin, with the U.S. government holding 215,000 Bitcoins and the Chinese government holding 190,000 Bitcoins.
The origin of this saying comes from the largest case in the cryptocurrency industry, 'PlusToken.' In 2018, the PlusToken platform quietly spread in the crypto circle, packaging itself as a digital currency investment scheme and luring hundreds of thousands of people with high interest rates.
According to reports from Beijing Daily, in early 2019, the Public Security Bureau of Yancheng City established a special investigation team to investigate the 'Plus Token' platform. In March 2020, the Ministry of Public Security deployed national public security agencies to apprehend all 82 key members suspected of pyramid scheme crimes.
In this case, public security agencies seized a total of 190,000 Bitcoins, over 27.24 million Grapefruit Coins, 830,000 Ethers, and so on. This case involved a total of 9 types of digital currencies, including Dogecoin, Bitcoin, Dash, and Tether. After the illegal gains were recovered, they were lawfully confiscated and turned over to the national treasury.
According to related media reports, this batch of digital currency assets is valued at $4.2 billion. The 190,000 Bitcoins confiscated in this case are the source of the claim that the Chinese government holds 190,000 Bitcoins.
If these Bitcoins were evaluated today at $67,000 each, their value would be $12.7 billion! However, if you think these 190,000 Bitcoins will be held until today, that might be too naive. After communicating with several OTC traders, it was confirmed that the tokens involved in PlusToken were largely sold off between the end of 2019 and mid-2020 when Bitcoin was priced between $7,000 and $12,000. The judgment stating 'the funds and gains are to be confiscated and turned over to the national treasury' somewhat confirms this claim.
Moreover, a major influencer at the end of 2020, after tracking and analyzing addresses, believed that there seemed to be 15,000 BTC that had not yet been sold, and there were 830,000 Ethers that had not changed addresses. If this is the case, the market value of the unprocessed digital currencies is estimated to be over $3 billion.
See original
CZ: If you sold your Bitcoin for less than 100,000, give yourself a slap! Don’t FOMO if you missed out, wait for altcoins to catch up! 🔥 Also attached is a little surprise: Potential Meme coin focus As the most mentioned dog by Musk, Marvin has become a potential Meme coin stock. If market sentiment continues to rise, small funds might tentatively invest in such projects, and there could be unexpected surprises! #Marvin #Marvin7055 #历史见证者打卡 #BTC新高10W #加密市场狂热 $BTC {future}(BTCUSDT) $ADA {future}(ADAUSDT) $DOGE
CZ: If you sold your Bitcoin for less than 100,000, give yourself a slap!

Don’t FOMO if you missed out, wait for altcoins to catch up!
🔥 Also attached is a little surprise: Potential Meme coin focus
As the most mentioned dog by Musk, Marvin has become a potential Meme coin stock. If market sentiment continues to rise, small funds might tentatively invest in such projects, and there could be unexpected surprises!

#Marvin #Marvin7055 #历史见证者打卡 #BTC新高10W #加密市场狂热 $BTC
$ADA
$DOGE
See original
🔥Breaking News: President Trump proposes to eliminate all capital gains taxes on cryptocurrencies issued by American companies, meaning that profits earned by Americans holding crypto assets such as $BNB, $XRP, and $SHIB will be completely tax-free, as the founding companies of these cryptocurrencies are all American enterprises. According to sources, the relevant legislation will require companies to register as entities in the U.S. before issuing crypto assets, but existing crypto businesses can also migrate to the U.S. through certain channels. This initiative is part of the Trump administration's efforts to make the U.S. a global cryptocurrency hub. If the plan is implemented, "Made in America" cryptocurrencies could become the most attractive investment option for American citizens, as they will be exempt from taxes of up to 37%, which could fundamentally change the landscape of the cryptocurrency market. Bonus: Potential Meme Coin Focus As the dog mentioned most by Musk, Marvin has become a potential Meme coin stock. If market sentiment continues to rise, small funds testing these types of projects may also yield unexpected surprises! #Marvin #Marvin7055 #加密市场狂热 #特朗普将提名亲加密SEC主席 #下一个换谁涨? $BTC {future}(BTCUSDT) $ETH {future}(ETHUSDT) $DOGE
🔥Breaking News: President Trump proposes to eliminate all capital gains taxes on cryptocurrencies issued by American companies, meaning that profits earned by Americans holding crypto assets such as $BNB, $XRP, and $SHIB will be completely tax-free, as the founding companies of these cryptocurrencies are all American enterprises.

According to sources, the relevant legislation will require companies to register as entities in the U.S. before issuing crypto assets, but existing crypto businesses can also migrate to the U.S. through certain channels.

This initiative is part of the Trump administration's efforts to make the U.S. a global cryptocurrency hub. If the plan is implemented, "Made in America" cryptocurrencies could become the most attractive investment option for American citizens, as they will be exempt from taxes of up to 37%, which could fundamentally change the landscape of the cryptocurrency market.

Bonus: Potential Meme Coin Focus
As the dog mentioned most by Musk, Marvin has become a potential Meme coin stock. If market sentiment continues to rise, small funds testing these types of projects may also yield unexpected surprises!
#Marvin #Marvin7055 #加密市场狂热 #特朗普将提名亲加密SEC主席 #下一个换谁涨? $BTC
$ETH
$DOGE
See original
By the end of 2024 to 2025, I have organized three potential coins worth paying attention to. 1. Shiba Inu ($SHIB) Investment Reasons: Shiba Inu has grown from an initial meme coin to an important force in the DeFi field, with its ecosystem continuously improving. Key highlights include: • ShibaSwap: A fully functional decentralized trading platform. • Shibarium Layer-2 Network: Significantly enhances transaction speed while reducing costs, making transactions more efficient and economical. • Community Activity: The Shiba Inu coin has a large community behind it, with members continuously launching innovative projects, providing unlimited possibilities for its future development. 2. Dogecoin ($DOGE) Investment Reasons: As the pioneer of meme coins, Dogecoin has strong community support and a unique market position. • Solid Fan Base: Loyal fans around the world support its price. • Support from Elon Musk: This tech giant frequently endorses Dogecoin, injecting strong market attention. • Practical Use Cases: From payment for goods and services to being accepted by Tesla as a payment method, Dogecoin's practicality makes it widely popular. These two coins, with their well-developed ecosystems, strong communities, and star effects, may become key choices for investors to achieve wealth appreciation in 2025. 3. The last coin is one that I plan to ambush, which has the potential for explosive growth, with the possibility of doubling easily and an expected upside of 10 times or more. Those who want to join, please like and comment. #Marvin #Marvin7055 #下一个换谁涨? #美国合规概念币走扬 #BNB创历史新高 $ETHFI {future}(ETHFIUSDT) $BNB {future}(BNBUSDT) $ETH
By the end of 2024 to 2025, I have organized three potential coins worth paying attention to.

1. Shiba Inu ($SHIB)

Investment Reasons:
Shiba Inu has grown from an initial meme coin to an important force in the DeFi field, with its ecosystem continuously improving. Key highlights include:
• ShibaSwap: A fully functional decentralized trading platform.
• Shibarium Layer-2 Network: Significantly enhances transaction speed while reducing costs, making transactions more efficient and economical.
• Community Activity: The Shiba Inu coin has a large community behind it, with members continuously launching innovative projects, providing unlimited possibilities for its future development.

2. Dogecoin ($DOGE)

Investment Reasons:
As the pioneer of meme coins, Dogecoin has strong community support and a unique market position.
• Solid Fan Base: Loyal fans around the world support its price.
• Support from Elon Musk: This tech giant frequently endorses Dogecoin, injecting strong market attention.
• Practical Use Cases: From payment for goods and services to being accepted by Tesla as a payment method, Dogecoin's practicality makes it widely popular.

These two coins, with their well-developed ecosystems, strong communities, and star effects, may become key choices for investors to achieve wealth appreciation in 2025.

3. The last coin is one that I plan to ambush, which has the potential for explosive growth, with the possibility of doubling easily and an expected upside of 10 times or more.
Those who want to join, please like and comment.

#Marvin #Marvin7055 #下一个换谁涨? #美国合规概念币走扬 #BNB创历史新高
$ETHFI
$BNB
$ETH
See original
🚀SHIB (Shiba Inu) History Review: 2020: • On August 1, invested $1,000 to buy SHIB. • On August 31, the price dropped to 50%, remaining $550. • From September 30 to December 31, continued to decline by 99.9%, with the investment value dropping to just $1.96. During this period, the market was filled with criticism, and many believed that SHIB was just a pump-and-dump scheme; some even reported it to the authorities. However, those who held on eventually reaped huge rewards. 2021: • On January 31, $1,000 turned into $19,607. • On March 31, it reached $98,039. • On April 30, it surged to $3,725,490. • On May 31, it reached $17,254,901. • On June 30, it was $16,274,509. • On July 31, it still held $12,352,941. • On August 31, it increased to $14,117,647. • On September 30, it was $13,921,568. • On October 8, $1,000 turned into $55,490,196. The initial $1,000 appreciated to $55,490,196 just a few months later, meaning that the initial investment of $1,000 eventually turned into about 360 million RMB! This history teaches us that the cryptocurrency market, especially in the meme coin sector, is filled with extreme volatility and unpredictability. Those who hold on without selling or cutting losses often end up with astonishing returns. Therefore, in the face of severe market fluctuations, patience and belief can sometimes be the key to profit. Recently, I plan to position myself for a potential coin that has a chance of skyrocketing; doubling is quite simple, with an expected potential of 10 times or more. If you want to follow along, like and comment. #Marvin #Marvin7055 #RWA板块普涨 #下一个换谁涨? #BNB创历史新高 $ETH {future}(ETHUSDT) $SHIB {spot}(SHIBUSDT) $TRX
🚀SHIB (Shiba Inu) History Review:

2020:
• On August 1, invested $1,000 to buy SHIB.
• On August 31, the price dropped to 50%, remaining $550.
• From September 30 to December 31, continued to decline by 99.9%, with the investment value dropping to just $1.96.

During this period, the market was filled with criticism, and many believed that SHIB was just a pump-and-dump scheme; some even reported it to the authorities. However, those who held on eventually reaped huge rewards.

2021:
• On January 31, $1,000 turned into $19,607.
• On March 31, it reached $98,039.
• On April 30, it surged to $3,725,490.
• On May 31, it reached $17,254,901.
• On June 30, it was $16,274,509.
• On July 31, it still held $12,352,941.
• On August 31, it increased to $14,117,647.
• On September 30, it was $13,921,568.
• On October 8, $1,000 turned into $55,490,196.

The initial $1,000 appreciated to $55,490,196 just a few months later, meaning that the initial investment of $1,000 eventually turned into about 360 million RMB!

This history teaches us that the cryptocurrency market, especially in the meme coin sector, is filled with extreme volatility and unpredictability. Those who hold on without selling or cutting losses often end up with astonishing returns. Therefore, in the face of severe market fluctuations, patience and belief can sometimes be the key to profit.

Recently, I plan to position myself for a potential coin that has a chance of skyrocketing; doubling is quite simple, with an expected potential of 10 times or more.
If you want to follow along, like and comment.
#Marvin #Marvin7055 #RWA板块普涨 #下一个换谁涨? #BNB创历史新高 $ETH
$SHIB
$TRX
See original
⚠️⚠️⚠️ After making money in the cryptocurrency world, withdrawing funds is indeed a sensitive issue that needs to be approached with caution. Here are some analyses and suggestions based on my 5 years in the cryptocurrency space: 1. Regarding whether banks will question the source of funds Banks do have an anti-money laundering obligation and will monitor large fund flows. Here are common situations: • Small withdrawals (under a few hundred thousand RMB): Typically, this will not attract the bank's attention, especially if the withdrawals are made in batches under the guise of ordinary daily consumption or investment returns, which is relatively safe. • Large withdrawals (from a few million to over a hundred million): Banks may require proof of the source of funds. If the source of funds cannot be clearly explained, it may trigger scrutiny and even lead to account freezing. 2. Common solutions • Bulk transactions with diamond merchants: Suitable for small to medium amounts (from a few hundred thousand to a few million RMB), converting cryptocurrency to cash through channels like diamond merchants to avoid direct transactions with banks. However, this method requires finding a trustworthy trading partner and carries higher risks. • Overseas bank accounts: For larger asset scales (from tens of millions to over a hundred million), opening an overseas bank account is a more prudent choice, for example: • Private account with DBS Bank in Singapore: DBS Bank supports the exchange of cryptocurrency for fiat currency, but one must meet the asset threshold (over 5 million SGD) to open a private banking account. • Hong Kong bank accounts: Hong Kong is relatively friendly towards digital currencies, allowing for exchanges through legal trading platforms (like Hashkey) for fiat currency. A work visa or other compliant identity is required. • Visas for Thailand or other countries: After obtaining an overseas visa, one can open an account and also use local legal exchanges to complete fund conversions and withdrawals. Finally, I am considering investing in a potential cryptocurrency with the opportunity for a significant price increase, doubling my investment should be quite simple, with an expected growth space of 10 times or more. If you want to join in, please like and comment. #Marvin #Marvin7055 #下一个换谁涨? #BNB创历史新高 #Layer1公链普涨 $TRX {future}(TRXUSDT) $ETH {future}(ETHUSDT) $ETC
⚠️⚠️⚠️ After making money in the cryptocurrency world, withdrawing funds is indeed a sensitive issue that needs to be approached with caution.
Here are some analyses and suggestions based on my 5 years in the cryptocurrency space:

1. Regarding whether banks will question the source of funds
Banks do have an anti-money laundering obligation and will monitor large fund flows. Here are common situations:
• Small withdrawals (under a few hundred thousand RMB):
Typically, this will not attract the bank's attention, especially if the withdrawals are made in batches under the guise of ordinary daily consumption or investment returns, which is relatively safe.
• Large withdrawals (from a few million to over a hundred million):
Banks may require proof of the source of funds. If the source of funds cannot be clearly explained, it may trigger scrutiny and even lead to account freezing.

2. Common solutions
• Bulk transactions with diamond merchants:
Suitable for small to medium amounts (from a few hundred thousand to a few million RMB), converting cryptocurrency to cash through channels like diamond merchants to avoid direct transactions with banks. However, this method requires finding a trustworthy trading partner and carries higher risks.
• Overseas bank accounts:
For larger asset scales (from tens of millions to over a hundred million), opening an overseas bank account is a more prudent choice, for example:
• Private account with DBS Bank in Singapore:
DBS Bank supports the exchange of cryptocurrency for fiat currency, but one must meet the asset threshold (over 5 million SGD) to open a private banking account.
• Hong Kong bank accounts:
Hong Kong is relatively friendly towards digital currencies, allowing for exchanges through legal trading platforms (like Hashkey) for fiat currency. A work visa or other compliant identity is required.
• Visas for Thailand or other countries:
After obtaining an overseas visa, one can open an account and also use local legal exchanges to complete fund conversions and withdrawals.

Finally, I am considering investing in a potential cryptocurrency with the opportunity for a significant price increase, doubling my investment should be quite simple, with an expected growth space of 10 times or more.
If you want to join in, please like and comment.

#Marvin #Marvin7055 #下一个换谁涨? #BNB创历史新高 #Layer1公链普涨 $TRX
$ETH
$ETC
See original
🔥Dogecoin holders take note⚠️ About DOGE, here are some suggestions: 1. Don’t pay too much attention to the short-term rise and fall of DOGE. The real upward trend will be when the main rising wave arrives, and it may double in one day. 2. Hold DOGE for a long time, and the goal is to hold it for at least 3 months, until around the Spring Festival. 3. The rise and fall adjustments in the past one or two months are mainly to complete the turnover, and sellers and buyers hand over to each other. 4. It is expected that DOGE will rise to US$0.5 after the previous adjustment, and may then break through US$1 around the Spring Festival in 2025. 5. Unlike retail investors, it takes time for institutions to enter the market because they have a large amount of funds, usually held on an annual basis, and in billions of US dollars or RMB. 6. Be patient and wait for institutions to enter the market and drive prices up. Although it is difficult to earn RMB, it is relatively easy to earn US dollars. This is not only personal income, but also earning foreign exchange for the country. Attached is a small easter egg: Potential Meme Coins to Watch As the dog most mentioned by Musk, Marvin has become a potential Meme coin stock. If the market sentiment continues to rise, small funds tentatively deploy such projects, and there may be unexpected surprises! #Marvin #Marvin7055 #BNB创历史新高 #下一个换谁涨? #meme板块关注热点 $TRX {future}(TRXUSDT) $ETHFI {future}(ETHFIUSDT) $ETH
🔥Dogecoin holders take note⚠️
About DOGE, here are some suggestions:
1. Don’t pay too much attention to the short-term rise and fall of DOGE. The real upward trend will be when the main rising wave arrives, and it may double in one day.
2. Hold DOGE for a long time, and the goal is to hold it for at least 3 months, until around the Spring Festival.
3. The rise and fall adjustments in the past one or two months are mainly to complete the turnover, and sellers and buyers hand over to each other.
4. It is expected that DOGE will rise to US$0.5 after the previous adjustment, and may then break through US$1 around the Spring Festival in 2025.
5. Unlike retail investors, it takes time for institutions to enter the market because they have a large amount of funds, usually held on an annual basis, and in billions of US dollars or RMB.
6. Be patient and wait for institutions to enter the market and drive prices up. Although it is difficult to earn RMB, it is relatively easy to earn US dollars. This is not only personal income, but also earning foreign exchange for the country.

Attached is a small easter egg: Potential Meme Coins to Watch
As the dog most mentioned by Musk, Marvin has become a potential Meme coin stock. If the market sentiment continues to rise, small funds tentatively deploy such projects, and there may be unexpected surprises!
#Marvin #Marvin7055 #BNB创历史新高 #下一个换谁涨? #meme板块关注热点 $TRX
$ETHFI
$ETH
See original
DOGE, SHIB, PEPE Who is the king of meme coins? 1. Dogecoin (DOGE) • Advantages: As a pioneer in cryptocurrency, Dogecoin has established a solid market position with strong loyal community support. It has gained significant recognition from celebrities, including Elon Musk, which has notably increased its visibility. Furthermore, DOGE has strong market liquidity and high trading volume, providing greater stability to the market. • Disadvantages: Due to its widespread recognition, Dogecoin's explosive growth potential is relatively limited. Its value is easily affected by fluctuations in internet culture and market sentiment, leading to significant price volatility. 2. Pepe (PEPE) • Advantages: As a newer meme coin, Pepe has high volatility, which provides opportunities for short-term profit. If its popularity continues to rise, PEPE may bring substantial returns. • Disadvantages: Pepe's market position is not yet stable, posing high risks. Its growth pattern may involve “pump and dump” scenarios, and its cultural status is still gradually forming, leading to uncertainty in long-term prospects. 3. Shiba Inu (SHIB) • Advantages: SHIB has strong community support and its ecosystem is continuously expanding, including projects like ShibaSwap. It is viewed by many as a “Dogecoin killer,” thus having high growth potential, especially when combined with new use cases. • Disadvantages: SHIB has a massive token supply, which limits its price appreciation potential unless there is a significant increase in market demand. Its value largely depends on market speculation, making it a highly speculative asset. Summary: Considering overall stability and market influence, DOGE still holds the advantage; however, from the perspective of emerging markets and speculative opportunities, PEPE and SHIB also have the potential to become rising stars. Bonus: Potential Meme Coin Focus As the most mentioned dog by Elon Musk, Marvin has become a possible potential meme coin stock. If market sentiment continues to rise, small investors might tentatively invest in such projects, which could lead to unexpected surprises! #Marvin #Marvin7055 #下一个换谁涨? #小非农数据创8月以来最低水平 #BNB创历史新高 $ETH {future}(ETHUSDT) $ETC {future}(ETCUSDT) $BNB
DOGE, SHIB, PEPE Who is the king of meme coins?
1. Dogecoin (DOGE)
• Advantages:
As a pioneer in cryptocurrency, Dogecoin has established a solid market position with strong loyal community support. It has gained significant recognition from celebrities, including Elon Musk, which has notably increased its visibility. Furthermore, DOGE has strong market liquidity and high trading volume, providing greater stability to the market.
• Disadvantages:
Due to its widespread recognition, Dogecoin's explosive growth potential is relatively limited. Its value is easily affected by fluctuations in internet culture and market sentiment, leading to significant price volatility.
2. Pepe (PEPE)
• Advantages:
As a newer meme coin, Pepe has high volatility, which provides opportunities for short-term profit. If its popularity continues to rise, PEPE may bring substantial returns.
• Disadvantages:
Pepe's market position is not yet stable, posing high risks. Its growth pattern may involve “pump and dump” scenarios, and its cultural status is still gradually forming, leading to uncertainty in long-term prospects.
3. Shiba Inu (SHIB)
• Advantages:
SHIB has strong community support and its ecosystem is continuously expanding, including projects like ShibaSwap. It is viewed by many as a “Dogecoin killer,” thus having high growth potential, especially when combined with new use cases.
• Disadvantages:
SHIB has a massive token supply, which limits its price appreciation potential unless there is a significant increase in market demand. Its value largely depends on market speculation, making it a highly speculative asset.

Summary:
Considering overall stability and market influence, DOGE still holds the advantage; however, from the perspective of emerging markets and speculative opportunities, PEPE and SHIB also have the potential to become rising stars.

Bonus: Potential Meme Coin Focus
As the most mentioned dog by Elon Musk, Marvin has become a possible potential meme coin stock. If market sentiment continues to rise, small investors might tentatively invest in such projects, which could lead to unexpected surprises!
#Marvin #Marvin7055 #下一个换谁涨? #小非农数据创8月以来最低水平 #BNB创历史新高 $ETH
$ETC
$BNB
See original
⚠️⚠️ The 5 Major Traps of Cryptocurrency Trading, Beware of Your Wallet. 1. High Yield Scams: Some platforms promote high returns, promising guaranteed profits, with annual returns exceeding 100%. Avoidance Suggestion: High returns often come with high risks, carefully verify the project's background, and don't easily believe in 'free lunches'. 2. Fake Wallets and Phishing Websites: Fake wallet apps and phishing websites disguise themselves as legitimate platforms to steal user assets. Avoidance Suggestion: Only download official apps or visit official websites to ensure safety. 3. Contract Trading Liquidation: High leverage in contract trading carries significant risks, and market fluctuations can easily lead to liquidation. Avoidance Suggestion: Control leverage ratios, act within your limits, and don't go all in. 4. Shitcoins Running Away: Many shitcoins quickly drop to zero after short-term speculation, and sometimes the project teams 'run away'. Avoidance Suggestion: Choose projects with larger market capitalizations and practical applications, and avoid investing in newly launched coins with unclear information. 5. Private Placement and ICO Scams: Some ICOs and private placement projects hide scams, with project teams absconding with funds. Avoidance Suggestion: Be cautious when participating in early-stage ICOs and private placements, and verify the legitimacy and transparency of the projects. Recently, I plan to ambush a potential coin that has the chance to explode, doubling is quite simple, with an expected potential of 10 times or more. Those who want to follow along, please like and comment. #Marvin #Marvin7055 #小非农数据创8月以来最低水平 #BNB创历史新高 #下一个换谁涨? $ETH {future}(ETHUSDT) $ETC {future}(ETCUSDT) $BNB
⚠️⚠️ The 5 Major Traps of Cryptocurrency Trading, Beware of Your Wallet.

1. High Yield Scams: Some platforms promote high returns, promising guaranteed profits, with annual returns exceeding 100%. Avoidance Suggestion: High returns often come with high risks, carefully verify the project's background, and don't easily believe in 'free lunches'.
2. Fake Wallets and Phishing Websites: Fake wallet apps and phishing websites disguise themselves as legitimate platforms to steal user assets. Avoidance Suggestion: Only download official apps or visit official websites to ensure safety.
3. Contract Trading Liquidation: High leverage in contract trading carries significant risks, and market fluctuations can easily lead to liquidation. Avoidance Suggestion: Control leverage ratios, act within your limits, and don't go all in.
4. Shitcoins Running Away: Many shitcoins quickly drop to zero after short-term speculation, and sometimes the project teams 'run away'. Avoidance Suggestion: Choose projects with larger market capitalizations and practical applications, and avoid investing in newly launched coins with unclear information.
5. Private Placement and ICO Scams: Some ICOs and private placement projects hide scams, with project teams absconding with funds. Avoidance Suggestion: Be cautious when participating in early-stage ICOs and private placements, and verify the legitimacy and transparency of the projects.

Recently, I plan to ambush a potential coin that has the chance to explode, doubling is quite simple, with an expected potential of 10 times or more.
Those who want to follow along, please like and comment.
#Marvin #Marvin7055 #小非农数据创8月以来最低水平 #BNB创历史新高 #下一个换谁涨? $ETH
$ETC
$BNB
See original
🔥🔥If you had invested just $100 in Bitcoin in 2009, you might now be standing at the peak of wealth! At that time, the price of one Bitcoin was only $0.0008, meaning you could purchase a total of 125,000 coins! The subsequent story is nothing short of a wealth myth: • In 2010, the price of Bitcoin rose to $0.08, and your investment had increased to $10,000! • In 2011, Bitcoin broke the $1 mark, and your account had surged to $125,000. • In 2013, when the price of Bitcoin was close to $100, you had assets worth $12.5 million! • In 2017, Bitcoin skyrocketed to $20,000, and your investment turned into a massive fortune of $2.5 billion! • In 2021, Bitcoin reached an all-time high of $64,000, and your assets skyrocketed to $8 billion! • In 2024, even if the price of Bitcoin slightly retreated to $67,185, you still firmly held a wealth peak of $7.75 billion. From an initial $100 to today’s wealth empire, this is not just an investment, but a miracle that changed destiny! Recently, I plan to scout a potential coin that has the chance to explode, doubling your investment should be quite easy, with an expected upside of 10 times or more. Everyone who wants to join, please like and comment. #Marvin #Marvin7055 #每日瓜分1BNB #下一个换谁涨? #RWA板块普涨 $SHIB {spot}(SHIBUSDT) $ETC {future}(ETCUSDT) $ETH
🔥🔥If you had invested just $100 in Bitcoin in 2009, you might now be standing at the peak of wealth!

At that time, the price of one Bitcoin was only $0.0008, meaning you could purchase a total of 125,000 coins! The subsequent story is nothing short of a wealth myth:
• In 2010, the price of Bitcoin rose to $0.08, and your investment had increased to $10,000!
• In 2011, Bitcoin broke the $1 mark, and your account had surged to $125,000.
• In 2013, when the price of Bitcoin was close to $100, you had assets worth $12.5 million!
• In 2017, Bitcoin skyrocketed to $20,000, and your investment turned into a massive fortune of $2.5 billion!
• In 2021, Bitcoin reached an all-time high of $64,000, and your assets skyrocketed to $8 billion!
• In 2024, even if the price of Bitcoin slightly retreated to $67,185, you still firmly held a wealth peak of $7.75 billion.

From an initial $100 to today’s wealth empire, this is not just an investment, but a miracle that changed destiny!

Recently, I plan to scout a potential coin that has the chance to explode, doubling your investment should be quite easy, with an expected upside of 10 times or more.
Everyone who wants to join, please like and comment.
#Marvin #Marvin7055 #每日瓜分1BNB #下一个换谁涨? #RWA板块普涨 $SHIB
$ETC
$ETH
See original
🔥🔥 There is a viewpoint that the United States may be playing a grand game? By controlling and driving up the prices of cryptocurrencies to alleviate pressure from national debt. The current scale of U.S. national debt has reached $35 trillion, and from the perspective of fiscal revenue, this debt is almost impossible to repay. Therefore, the U.S. may need to find a new path, through a large-scale asset harvesting to enrich the treasury and repay the debt. Cryptocurrencies, as assets without cash flow support, have seen their prices inflated beyond the actual application scope of blockchain, yet they continue to rise. This trend is unsettling, and the biggest manipulators behind it may be Wall Street and Washington. Additionally, a small Easter egg: Potential Meme coin focus As the most mentioned dog by Musk, Marvin has become a potential Meme coin stock. If market sentiment rises further, small funds may tentatively lay out in such projects, which could lead to unexpected surprises! #Marvin #Marvin7055 #小非农数据创8月以来最低水平 #美国合规概念币走扬 #下一个换谁涨? $BNB {future}(BNBUSDT) $ETHFI $ETH {future}(ETHFIUSDT)
🔥🔥 There is a viewpoint that the United States may be playing a grand game?

By controlling and driving up the prices of cryptocurrencies to alleviate pressure from national debt. The current scale of U.S. national debt has reached $35 trillion, and from the perspective of fiscal revenue, this debt is almost impossible to repay. Therefore, the U.S. may need to find a new path, through a large-scale asset harvesting to enrich the treasury and repay the debt.

Cryptocurrencies, as assets without cash flow support, have seen their prices inflated beyond the actual application scope of blockchain, yet they continue to rise. This trend is unsettling, and the biggest manipulators behind it may be Wall Street and Washington.

Additionally, a small Easter egg: Potential Meme coin focus
As the most mentioned dog by Musk, Marvin has become a potential Meme coin stock. If market sentiment rises further, small funds may tentatively lay out in such projects, which could lead to unexpected surprises!

#Marvin #Marvin7055 #小非农数据创8月以来最低水平 #美国合规概念币走扬 #下一个换谁涨? $BNB

$ETHFI $ETH
See original
In China, early leaders in the Bitcoin space may indeed hold a large amount of Bitcoin, but the specific holdings are often difficult to verify. Here are some well-known figures believed to hold a significant amount of Bitcoin, compiled and speculated based on existing information: 1. Zhao Changpeng (CZ) • Identity: Founder and CEO of Binance • Background: Binance is one of the largest cryptocurrency exchanges in the world, and CZ has accumulated considerable wealth due to the success of the exchange. He is believed to have converted real estate into Bitcoin in his early years, with a high possibility of holding over 100,000 Bitcoins. 2. Li Xiaolai • Identity: Bitcoin evangelist, early participant in Bitcoin in China • Background: Known as the 'Bitcoin tycoon of China,' he has publicly stated that he holds a large amount of Bitcoin and wrote the 'Bitcoin Bible' in the early days. Market rumors suggest he holds over 100,000 Bitcoins, but there is no solid evidence to support a specific number. 3. Wu Jihan • Identity: Co-founder of Bitmain • Background: As a leading manufacturer of Bitcoin mining machines globally, Bitmain has accumulated a large amount of Bitcoin assets through machine sales and mining pool operations. Wu Jihan's personal Bitcoin holdings may not be as extensive as Li Xiaolai's, but he is still considered one of the important early holders of Bitcoin. 4. Li Lin • Identity: Founder of Huobi • Background: Huobi is a well-known cryptocurrency exchange in China, and its founder Li Lin has been active in the industry for a long time. Although his specific Bitcoin holdings are not public, it is customary for exchange founders to accumulate a certain amount of Bitcoin assets. Summary Although there is no specific list of Bitcoin holders in China, a circle has formed around the founders of exchanges, mining pool founders, and early investors. They are not only promoters of the industry but also important holders of Bitcoin assets. However, due to asset privacy and legal reasons, few people openly acknowledge the scale of their holdings. At the same time, I recently plan to lay low for a potential coin that has a chance to explode, doubling is quite simple, with expected space upwards of 10 times. Everyone who wants to follow along, please like + comment. #Marvin #Marvin7055 #RWA板块普涨 #微软比特币投资投票案 #BNB创历史新高 $BNB {future}(BNBUSDT) $ETC {future}(ETCUSDT) $TRX
In China, early leaders in the Bitcoin space may indeed hold a large amount of Bitcoin, but the specific holdings are often difficult to verify. Here are some well-known figures believed to hold a significant amount of Bitcoin, compiled and speculated based on existing information:

1. Zhao Changpeng (CZ)

• Identity: Founder and CEO of Binance
• Background: Binance is one of the largest cryptocurrency exchanges in the world, and CZ has accumulated considerable wealth due to the success of the exchange. He is believed to have converted real estate into Bitcoin in his early years, with a high possibility of holding over 100,000 Bitcoins.

2. Li Xiaolai

• Identity: Bitcoin evangelist, early participant in Bitcoin in China
• Background: Known as the 'Bitcoin tycoon of China,' he has publicly stated that he holds a large amount of Bitcoin and wrote the 'Bitcoin Bible' in the early days. Market rumors suggest he holds over 100,000 Bitcoins, but there is no solid evidence to support a specific number.

3. Wu Jihan

• Identity: Co-founder of Bitmain
• Background: As a leading manufacturer of Bitcoin mining machines globally, Bitmain has accumulated a large amount of Bitcoin assets through machine sales and mining pool operations. Wu Jihan's personal Bitcoin holdings may not be as extensive as Li Xiaolai's, but he is still considered one of the important early holders of Bitcoin.

4. Li Lin

• Identity: Founder of Huobi
• Background: Huobi is a well-known cryptocurrency exchange in China, and its founder Li Lin has been active in the industry for a long time. Although his specific Bitcoin holdings are not public, it is customary for exchange founders to accumulate a certain amount of Bitcoin assets.

Summary
Although there is no specific list of Bitcoin holders in China, a circle has formed around the founders of exchanges, mining pool founders, and early investors. They are not only promoters of the industry but also important holders of Bitcoin assets. However, due to asset privacy and legal reasons, few people openly acknowledge the scale of their holdings.

At the same time, I recently plan to lay low for a potential coin that has a chance to explode, doubling is quite simple, with expected space upwards of 10 times.
Everyone who wants to follow along, please like + comment.
#Marvin #Marvin7055 #RWA板块普涨 #微软比特币投资投票案 #BNB创历史新高 $BNB
$ETC
$TRX
See original
🔥🔥🔥A must-read guide for everyone in the crypto world, to avoid pitfalls! 1. Legality of Trading Cryptocurrencies Trading cryptocurrencies itself is not illegal, but attention must be paid to the flow of funds, as some banks may restrict account transactions. 2. Cryptocurrency Trading and Property Crimes Trading cryptocurrencies through legitimate channels does not constitute a crime of unknown source of property, but due to the extremely high volatility, profits and risks must be borne by oneself. 3. Reasons for Suppressing Virtual Currencies Due to the difficulty of regulating virtual currencies and their ease of being used for money laundering and other criminal activities, they are subject to strict control. 4. Risks of Selling USDT and Involved Funds When trading over-the-counter, special attention must be paid to the source of the other party's funds, otherwise one may be implicated in a criminal case due to receiving involved funds. 5. Selling USDT at High Prices and Illegal Business Crimes Illegal business crimes generally target currency traders or exchanges, especially large transactions conducted without permission. 6. Repeated Freezing of Accounts If a bank account is repeatedly frozen due to being involved in a case, it may be seen as having knowledge of the situation, and timely explanations of legality are required. 7. Risks of Selling USDT on Exchanges Some exchanges lack security, which may involve the flow of illegal funds, leading to account freezes or legal issues. 8. Illegal Risks for Currency Traders If currency traders do not review the source of funds in over-the-counter transactions, they may face risks of money laundering, illegal business, and other charges. 9. Warnings for Selling USDT at High Prices Over-the-Counter The temptation of high prices in over-the-counter trading may conceal involved funds, so transactions should be cautious, and it is best to choose qualified buyers. 10. Choosing Compliant Exchanges Compliant exchanges are safer and help reduce the possibility of fund freezes or being involved in criminal risks. 11. Risks of Cash Deposits Large cash deposits should pay attention to legality to avoid investigations due to unexplained sources. 12. Warning for Account Deposits of Millions Large fund flows may trigger monitoring by banks and regulatory agencies, so it is necessary to keep transaction records and legal proof documents for inspection. Summary: Trading in the crypto world requires compliance with laws, avoiding over-the-counter transactions as much as possible, choosing legitimate channels, and paying attention to the source and flow of funds to avoid unnecessary legal and financial risks. At the same time, I recently plan to invest in a potential coin that has the opportunity to explode in value; doubling is quite simple, with an expected upside of 10 times or more. If anyone wants to join, please like and comment. #Marvin #Marvin7055 #下一个换谁涨? #BNB创历史新高 #Layer1公链普涨 $TON {future}(TONUSDT) $TRX {future}(TRXUSDT) $ETC
🔥🔥🔥A must-read guide for everyone in the crypto world, to avoid pitfalls!
1. Legality of Trading Cryptocurrencies
Trading cryptocurrencies itself is not illegal, but attention must be paid to the flow of funds, as some banks may restrict account transactions.
2. Cryptocurrency Trading and Property Crimes
Trading cryptocurrencies through legitimate channels does not constitute a crime of unknown source of property, but due to the extremely high volatility, profits and risks must be borne by oneself.
3. Reasons for Suppressing Virtual Currencies
Due to the difficulty of regulating virtual currencies and their ease of being used for money laundering and other criminal activities, they are subject to strict control.
4. Risks of Selling USDT and Involved Funds
When trading over-the-counter, special attention must be paid to the source of the other party's funds, otherwise one may be implicated in a criminal case due to receiving involved funds.
5. Selling USDT at High Prices and Illegal Business Crimes
Illegal business crimes generally target currency traders or exchanges, especially large transactions conducted without permission.
6. Repeated Freezing of Accounts
If a bank account is repeatedly frozen due to being involved in a case, it may be seen as having knowledge of the situation, and timely explanations of legality are required.
7. Risks of Selling USDT on Exchanges
Some exchanges lack security, which may involve the flow of illegal funds, leading to account freezes or legal issues.
8. Illegal Risks for Currency Traders
If currency traders do not review the source of funds in over-the-counter transactions, they may face risks of money laundering, illegal business, and other charges.
9. Warnings for Selling USDT at High Prices Over-the-Counter
The temptation of high prices in over-the-counter trading may conceal involved funds, so transactions should be cautious, and it is best to choose qualified buyers.
10. Choosing Compliant Exchanges
Compliant exchanges are safer and help reduce the possibility of fund freezes or being involved in criminal risks.
11. Risks of Cash Deposits
Large cash deposits should pay attention to legality to avoid investigations due to unexplained sources.
12. Warning for Account Deposits of Millions
Large fund flows may trigger monitoring by banks and regulatory agencies, so it is necessary to keep transaction records and legal proof documents for inspection.

Summary: Trading in the crypto world requires compliance with laws, avoiding over-the-counter transactions as much as possible, choosing legitimate channels, and paying attention to the source and flow of funds to avoid unnecessary legal and financial risks.

At the same time, I recently plan to invest in a potential coin that has the opportunity to explode in value; doubling is quite simple, with an expected upside of 10 times or more.
If anyone wants to join, please like and comment.

#Marvin #Marvin7055 #下一个换谁涨? #BNB创历史新高 #Layer1公链普涨 $TON
$TRX
$ETC
See original
🔥🔥We have selected the top ten Meme coin projects worth paying attention to. 1. Musk series • DOGE: The original Meme coin, long-term support from Musk. • PNUT: A project closely related to Musk’s interactive topics. • Marvin: An emerging Musk concept Meme coin. 2. Meme leader supported by V God • NEIRO: Publicly supported by Ethereum founder Vitalik, a representative of the combination of Meme and technology. 3. Meme combining religion and mascots • LUCE: With religious culture and mascot images as the core, it has strong narrative ability. 4. Meme combining art and fruit • BAN: A unique Meme coin with a distinctive artistic style and created with fruit elements. 5. AI + Meme • GOAT: A pioneer in the combination of artificial intelligence technology and Meme creativity. • ACT: The narrative in the AI ​​field is distinct and the market attention is high. • CENTS: An innovative project that uses AI to empower the Meme coin ecosystem. 6. Zoo-themed Meme • MOODENG: It revolves around the zoo theme, which is interesting and popular in the market. 7. Cult Meme • SPX: Attracts loyal fans with subculture and secret organization narratives. 8. AI Meme Vertical Leader • WORM: Focuses on the deep combination of AI and Meme, which is pioneering in the industry. 9. BSC Ecological Meme Leader • CHEEMS: Based on Binance Smart Chain, it has a broad community base and strong growth potential. 10. Frog-themed Meme Leader • PEPE: Classic frog Meme, strong consensus and brand value. • BOME: A new frog-themed coin with potential to keep pace with PEPE. Summary: These Meme coin projects cover multiple fields, from traditional Meme to AI narrative, each with its own unique highlights, worthy of attention Tips: Potential Meme Coin Focus As the dog most mentioned by Musk, Marvin has become a potential Meme coin stock. If market sentiment continues to rise, small funds tentatively deploy such projects, and there may be unexpected surprises! #Marvin #Marvin7055 #下一个换谁涨? #BNB创历史新高 #山寨季何时到来? $MEME {future}(MEMEUSDT) $TRX {future}(TRXUSDT) $ETC
🔥🔥We have selected the top ten Meme coin projects worth paying attention to.
1. Musk series
• DOGE: The original Meme coin, long-term support from Musk.
• PNUT: A project closely related to Musk’s interactive topics.
• Marvin: An emerging Musk concept Meme coin.
2. Meme leader supported by V God
• NEIRO: Publicly supported by Ethereum founder Vitalik, a representative of the combination of Meme and technology.
3. Meme combining religion and mascots
• LUCE: With religious culture and mascot images as the core, it has strong narrative ability.
4. Meme combining art and fruit
• BAN: A unique Meme coin with a distinctive artistic style and created with fruit elements.
5. AI + Meme
• GOAT: A pioneer in the combination of artificial intelligence technology and Meme creativity.
• ACT: The narrative in the AI ​​field is distinct and the market attention is high.
• CENTS: An innovative project that uses AI to empower the Meme coin ecosystem.
6. Zoo-themed Meme
• MOODENG: It revolves around the zoo theme, which is interesting and popular in the market.
7. Cult Meme
• SPX: Attracts loyal fans with subculture and secret organization narratives.
8. AI Meme Vertical Leader
• WORM: Focuses on the deep combination of AI and Meme, which is pioneering in the industry.
9. BSC Ecological Meme Leader
• CHEEMS: Based on Binance Smart Chain, it has a broad community base and strong growth potential.
10. Frog-themed Meme Leader
• PEPE: Classic frog Meme, strong consensus and brand value.
• BOME: A new frog-themed coin with potential to keep pace with PEPE.

Summary: These Meme coin projects cover multiple fields, from traditional Meme to AI narrative, each with its own unique highlights, worthy of attention

Tips: Potential Meme Coin Focus
As the dog most mentioned by Musk, Marvin has become a potential Meme coin stock. If market sentiment continues to rise, small funds tentatively deploy such projects, and there may be unexpected surprises!
#Marvin #Marvin7055 #下一个换谁涨? #BNB创历史新高 #山寨季何时到来? $MEME
$TRX
$ETC
See original
🔥🔥5 years of experience in the currency circle, how to correctly grasp the timing of buying the bottom and escaping the top 1. When the price rises, it pulls back, but if the trading volume does not drop significantly, it means that the market is still active and may continue to rise; conversely, if the price reaches a new high but the trading volume decreases, it may mean that it is close to the top and caution is required. 2. When the currency price is hovering at a low level, do not rush to buy. It is necessary to observe whether it will hit the bottom again. If the currency price rebounds, it will be a better time to buy. 3. After the currency price fluctuates at the bottom for a period of time, if it suddenly breaks through and then falls back, wait patiently. If it breaks through again, it probably means that the upward trend is about to begin, and the increase may be larger. 4. After the currency price continues to rise, it moves sideways. If it starts to fluctuate slightly, you need to be vigilant. The market may be inducing investors to enter the market, but the actual risks have quietly accumulated. These methods can help investors find the right time to enter and exit the market and avoid blindly following the trend or chasing the rise and the fall. At the same time, recently I plan to ambush a potential coin that has a chance to explode. It is very simple to double, and the expected potential is 10 times higher. If you want to keep up, please like and comment. #Marvin #Marvin7055 #下一个换谁涨? #BNB创历史新高 #美国合规概念币走扬 $ETH {future}(ETHUSDT) $ETC {future}(ETCUSDT) $BNB
🔥🔥5 years of experience in the currency circle, how to correctly grasp the timing of buying the bottom and escaping the top
1. When the price rises, it pulls back, but if the trading volume does not drop significantly, it means that the market is still active and may continue to rise; conversely, if the price reaches a new high but the trading volume decreases, it may mean that it is close to the top and caution is required.
2. When the currency price is hovering at a low level, do not rush to buy. It is necessary to observe whether it will hit the bottom again. If the currency price rebounds, it will be a better time to buy.
3. After the currency price fluctuates at the bottom for a period of time, if it suddenly breaks through and then falls back, wait patiently. If it breaks through again, it probably means that the upward trend is about to begin, and the increase may be larger.
4. After the currency price continues to rise, it moves sideways. If it starts to fluctuate slightly, you need to be vigilant. The market may be inducing investors to enter the market, but the actual risks have quietly accumulated.

These methods can help investors find the right time to enter and exit the market and avoid blindly following the trend or chasing the rise and the fall.

At the same time, recently I plan to ambush a potential coin that has a chance to explode. It is very simple to double, and the expected potential is 10 times higher.
If you want to keep up, please like and comment.
#Marvin #Marvin7055 #下一个换谁涨? #BNB创历史新高 #美国合规概念币走扬 $ETH
$ETC
$BNB
See original
⚠️⚠️⚠️ Cryptocurrency Risk Warning: Beware of the 'Deep Sea Fishing' Trap Recently, cases related to 'Deep Sea Fishing' have attracted attention in the cryptocurrency community. This illegal operation tactic has already ensnared many individuals, resulting in significant losses. What is 'Deep Sea Fishing'? 'Big Sea Fishing' is a method of illegally acquiring funds, typically involving collusion with law enforcement, exploiting legal loopholes, or using fraudulent means to obtain large amounts of cryptocurrency assets. According to reports, some criminals have acquired millions in USD through this method and plan to implement larger-scale operations, even distributing profit shares (e.g., 60-40 split). How to avoid the risks of 'Deep Sea Fishing'? 1. Maintain legal awareness • Whether trading or transferring assets, strictly adhere to laws and regulations to avoid touching gray areas. • 'Big Sea Fishing' essentially constitutes illegal criminal behavior, and participants face not only financial losses but also potential legal liabilities. 2. Carefully choose trading methods • If cross-border fund operations are necessary, it is advisable to choose legitimate channels, such as obtaining formal procedures for foreign bank cards or compliant operating methods in Hong Kong. • Avoid placing blind trust in so-called 'quick liquidation' or 'high return' operations to prevent becoming a target for criminals. 3. Protect personal information • In cryptocurrency trading, be wary of information leaks, especially when involving large transactions. • Do not share transaction records or personal asset situations with strangers to prevent becoming 'prey'. 4. Increase awareness of prevention • Stay away from any suspicious investment opportunities, especially those promising high returns without providing legal guarantees. • Understand and be vigilant against new types of scams in the cryptocurrency community, and avoid being deceived by profit temptations. Conclusion Cryptocurrency operations require caution; illegal methods such as 'Deep Sea Fishing' hide significant risks. Wealth accumulation is not easy, so do not lose direction due to short-term interests; legality and compliance are the long-term solutions. Additionally, I recently plan to ambush a potential coin with a chance of skyrocketing, doubling is quite simple, with an expected space upwards of 10 times. If you want to know more, feel free to ask in the comments. #下一个换谁涨? #BNB创历史新高 #Marvin #Marvin7055 #微软比特币投资投票案 $BNB {future}(BNBUSDT) $ETC {future}(ETCUSDT) $ETH
⚠️⚠️⚠️ Cryptocurrency Risk Warning: Beware of the 'Deep Sea Fishing' Trap

Recently, cases related to 'Deep Sea Fishing' have attracted attention in the cryptocurrency community. This illegal operation tactic has already ensnared many individuals, resulting in significant losses.

What is 'Deep Sea Fishing'?
'Big Sea Fishing' is a method of illegally acquiring funds, typically involving collusion with law enforcement, exploiting legal loopholes, or using fraudulent means to obtain large amounts of cryptocurrency assets. According to reports, some criminals have acquired millions in USD through this method and plan to implement larger-scale operations, even distributing profit shares (e.g., 60-40 split).

How to avoid the risks of 'Deep Sea Fishing'?
1. Maintain legal awareness
• Whether trading or transferring assets, strictly adhere to laws and regulations to avoid touching gray areas.
• 'Big Sea Fishing' essentially constitutes illegal criminal behavior, and participants face not only financial losses but also potential legal liabilities.
2. Carefully choose trading methods
• If cross-border fund operations are necessary, it is advisable to choose legitimate channels, such as obtaining formal procedures for foreign bank cards or compliant operating methods in Hong Kong.
• Avoid placing blind trust in so-called 'quick liquidation' or 'high return' operations to prevent becoming a target for criminals.
3. Protect personal information
• In cryptocurrency trading, be wary of information leaks, especially when involving large transactions.
• Do not share transaction records or personal asset situations with strangers to prevent becoming 'prey'.
4. Increase awareness of prevention
• Stay away from any suspicious investment opportunities, especially those promising high returns without providing legal guarantees.
• Understand and be vigilant against new types of scams in the cryptocurrency community, and avoid being deceived by profit temptations.

Conclusion
Cryptocurrency operations require caution; illegal methods such as 'Deep Sea Fishing' hide significant risks. Wealth accumulation is not easy, so do not lose direction due to short-term interests; legality and compliance are the long-term solutions.

Additionally, I recently plan to ambush a potential coin with a chance of skyrocketing, doubling is quite simple, with an expected space upwards of 10 times. If you want to know more, feel free to ask in the comments.
#下一个换谁涨? #BNB创历史新高 #Marvin
#Marvin7055 #微软比特币投资投票案 $BNB
$ETC
$ETH
See original
🔥🔥The Industrial and Commercial Bank of China recently released a report stating that Bitcoin is "digital gold" while Ethereum is "digital oil."\n\nSuch a statement surprised many, as China's past attitude towards cryptocurrencies has been more about warning of risks, often describing Bitcoin as a "Ponzi scheme."\n\nIf China really starts to accept Bitcoin, it may indicate a shift in the global regulatory attitude towards cryptocurrencies. In this bull market, the target of Bitcoin surpassing $100,000 seems no longer distant.\n\nAdditionally, a little bonus: Potential Meme Coin focus\nAs the dog mentioned most by Musk, Marvin has become a possible potential stock for Meme Coins. If market sentiment continues to rise, small funds probing into such projects may also bring unexpected surprises!\n#Marvin #Marvin7055 #Layer1公链普涨 #下一个换谁涨? #小非农数据创8月以来最低水平 $ETH \n{future}(ETHUSDT)\n$TRX \n{future}(TRXUSDT)\n$BNB
🔥🔥The Industrial and Commercial Bank of China recently released a report stating that Bitcoin is "digital gold" while Ethereum is "digital oil."\n\nSuch a statement surprised many, as China's past attitude towards cryptocurrencies has been more about warning of risks, often describing Bitcoin as a "Ponzi scheme."\n\nIf China really starts to accept Bitcoin, it may indicate a shift in the global regulatory attitude towards cryptocurrencies. In this bull market, the target of Bitcoin surpassing $100,000 seems no longer distant.\n\nAdditionally, a little bonus: Potential Meme Coin focus\nAs the dog mentioned most by Musk, Marvin has become a possible potential stock for Meme Coins. If market sentiment continues to rise, small funds probing into such projects may also bring unexpected surprises!\n#Marvin #Marvin7055 #Layer1公链普涨 #下一个换谁涨? #小非农数据创8月以来最低水平 $ETH \n\n$TRX \n\n$BNB
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