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Personally tested 17 times for large withdrawals! From 3 card freezes to 0 risk control, I summarized 5 iron rules for cryptocurrency withdrawals.
I. First, let’s get to the point: The ‘3 soul search questions’ the bank asks when investigating funds recently blew up the community: ‘If I withdraw 5 million from the cryptocurrency world, will the bank treat me as a money launderer?’ As someone who has experienced 3 card freezes and successfully withdrawn funds 17 times, I tell you the truth: the bank's review of digital currency funds is essentially a ‘risk level scan’—the more your fund path resembles ‘black money’, the higher the chance of triggering risk control.
II. My 3 ‘bloody lessons’: from being interviewed by the bank for 4 hours to freezing the card for 72 hours.
❶ First time: 2017 ‘naively withdrawing funds’ pitfall record.
II. My 3 ‘bloody lessons’: from being interviewed by the bank for 4 hours to freezing the card for 72 hours.
❶ First time: 2017 ‘naively withdrawing funds’ pitfall record.
😂
I didn't have time to add margin today because I really have no money left. Luckily, I didn't add margin; I still owe the company over fifty thousand. It's really hard to bear ☹️
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$SSV A big bullish candle, smashing the square for those who are bearish and shorting dog
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Because there are too many short sellers, it's that simple. As long as the number of long positions exceeds the short positions, it will soon fall down 😅
These 5 coins, who are they, resisted the panic and rose stubbornly?
The market waterfall, data shows that 5 currencies resisted the storm and rose stubbornly.
VANA, +32%
IP, +23%;
LAYER, +10.9%;
$KAITO , +8.44%;
$METIS , +4.37%.
The above currencies have been listed on Binance spot or contract. Among them, 3 are VC new coins.
Is VC coin (control) so strong?
What's going on?
$BTC
The market waterfall, data shows that 5 currencies resisted the storm and rose stubbornly.
VANA, +32%
IP, +23%;
LAYER, +10.9%;
$KAITO , +8.44%;
$METIS , +4.37%.
The above currencies have been listed on Binance spot or contract. Among them, 3 are VC new coins.
Is VC coin (control) so strong?
What's going on?
$BTC
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Good good good 👍 Cancel mainland China
Binance Announcement
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Binance Community Vote
This is a general announcement and marketing activity, and the products and services mentioned here may not be applicable to your region.
Dear Users:
We have been listening to the community's enthusiastic discussions about the Pi Network. In response to community feedback, Binance is launching a community voting activity for all users. We invite you to participate and share your views on 'Do you want PI to be listed on Binance?'
How to Vote:
During the voting period, assets equivalent to 5 USD or more must be held in the Binance account.
Vote through this [币安广场帖文](https://www.binance.com/zh-CN/square/post/20434899280394) - 'Do you want PI to be listed on Binance?' by voting 'Yes' or 'No'.
Dear Users:
We have been listening to the community's enthusiastic discussions about the Pi Network. In response to community feedback, Binance is launching a community voting activity for all users. We invite you to participate and share your views on 'Do you want PI to be listed on Binance?'
How to Vote:
During the voting period, assets equivalent to 5 USD or more must be held in the Binance account.
Vote through this [币安广场帖文](https://www.binance.com/zh-CN/square/post/20434899280394) - 'Do you want PI to be listed on Binance?' by voting 'Yes' or 'No'.
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