Is it safer not to return to the country for a while? Go to the port card and then buy stocks or something like that.
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In August, a public security agency in a certain area of the country determined that a case of circumventing restrictions to speculate on cryptocurrencies was illegal, and the profits from cryptocurrency speculation were confiscated.
According to Foresight News, in August of this year, a public security agency in a certain area of the country determined that the behavior of circumventing restrictions to speculate on cryptocurrencies is illegal, resulting in administrative penalties for those involved, and the profits from cryptocurrency speculation being confiscated. The public security agency discovered that Zhang San used a VPN to unauthorizedly access illegal channels for international internet networking, contacted clients abroad who needed to purchase a certain virtual currency through a foreign website, then bought a certain virtual currency at a low price on an overseas trading app and later sold it at a high price, thus engaging in the sale of a certain virtual currency. After being summoned by the public security agency, Zhang San appeared and accepted the investigation. During the operation of the studio, Zhang San illegally profited 90,000 yuan, and all the tools used in the crime (eight mobile phones and eight computers) were also provided by Zhang San.
"Small margin, open high leverage contracts," are you spying on me?
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Haven't played in the cryptocurrency world for a long time. Recently, I accidentally found an old Binance account and discovered that there are still over 100 BNB left from trades in 2018. While withdrawing, I browsed around Binance and found that it has undergone significant changes, including a square for sharing and communication. Trading is still as hot as ever. After spending a whole morning in the square, I noticed that most people prefer small-margin trades and high-leverage contracts. This reminded me of when I first started trading (motherly smile).
The BNB I have is considered unexpected wealth for me, so I plan to share some of my personal trading insights here to help everyone avoid detours. (I haven't played for several years, so my grasp of the market may not be as good as others, but I believe that the underlying logic of trading will not change.)
Next time, I will share with you about profit-taking and stop-loss strategies for contracts.
#USUAL现货开盘预测 After eight years of trading cryptocurrencies, I've earned over 40 million. Now my whole family relies on it for a living. Along the way, I’ve summarized six practical experiences that are brief yet useful! Today, I’ll share them with you; learning these can help you avoid a lot of detours!
1. When trading cryptocurrencies, keep an eye on the strong ones. If you're feeling uncertain, look at the 60-day moving average. If the line is above, increase your position or buy in; if it's below, withdraw. This method works well in most cases.
2. If something suddenly rises by more than 50%, don’t rush to chase it; that can easily make you anxious. It’s safer to buy in at lower levels, with smaller risks, and the potential profit might even be greater.
3. A major rise often has signs beforehand, such as minor price fluctuations and changes between 10% to 20%, but the trading volume decreases. During this time, slowly buy in at lower levels; you’re likely to catch the upward trend.
4. When a new hot topic emerges in the market, it will definitely be popular in the first few days. Seize this opportunity to follow large investors, and making money will be easier.
5. When a bear market hits, keep your hands steady; don’t make any random moves for at least six months. If the market is bad, trade less; knowing when to rest is what makes you a master.
6. Every week, take a moment to look back—not to see if you made money, but to check if your strategy is correct. If it’s right, stick with it; if it’s wrong, adjust it. After a few months, your trading method will become stable. Remember, success doesn’t just fall from the sky; it comes to those who are prepared.
#加密用户突破1800万 As for the upcoming layout direction, I will guide everyone to aim for the lucrative opportunities in altcoins, especially those with great potential, where an expected gain of over ten times is not a problem. If you want to make big money in a bull market, like and comment, and I will help you layout the entire bull market!
🚨Chinese woman scammed $6.3 billion to buy 61,000 BTC and fled to the UK!
A Chinese woman named Zhang Yadi, or Qian Zhimin, took $6.3 billion from 130,000 investors from mainland China. Then she was recently prosecuted by the UK for three counts of money laundering. Fraudster Zhang Yadi (real name Qian Zhimin) stole 5 billion pounds ($6.34 billion) from unsuspecting investors in China between 2014 and 2017 through a fake wealth management program, which was converted into Bitcoin.
In 2017, Qian Zhimin arrived in the UK on a fake St. Kitts and Nevis passport, when Chinese authorities had begun investigating the fraud. Qian hid from Chinese authorities as Zhang Yadi.
Police arrested another Chinese woman, Jian Wen, who arrived in the UK in 2007 and became a British citizen in 2018.
Jian Wen helped Zhang exchange some of the Bitcoin for property, cash, jewelry and other luxury goods.
In 2018, Jianwen also tried to buy a London property worth £12.5 million for Zhang through a law firm, but the deal fell through because the firm could not determine the source of the Bitcoin.
In 2018, the London Police seized four separate devices containing more than 61,000 BTC in a safe and a property where Jian and Zhang lived at the time.
In 2021, when police cracked the Bitcoins, the cryptocurrency was worth £1.4 billion ($1.77 billion), one of the largest seizures in the world. At today's prices, it is $2.6 billion.
While Jianwen's trial is still ongoing, Zhang has fled the UK.
But Jianwen, 42, pleaded not guilty, saying she thought Zhang's Bitcoin was obtained from a legitimate source.
Prosecutors said Jian should have known that Zhang's money was obtained illegally, for example, she was unwilling to travel to a country with which China has an extradition treaty.
China and the UK do not have an extradition agreement.
The strange thing is that it is said that Qian Zhimin has been wanted by us. We changed our account number to Qian Zhimin, Qian Zhimin, Qian Zhimin, Qian Zhimin... but we didn't find this case. One person took away 6.3 billion US dollars!
Continue to be optimistic about Ethereum chain puppies, you can pay more attention to it!
💥Super practical advice! Every newcomer can do it! How to operate in the crypto space with 3000 yuan (or less):
If you have 3000 yuan as entry capital, you can try the following allocation strategy: 1. 2500 yuan for spot trading, focusing on stability. By choosing cryptocurrencies with high explosive potential, there is a possibility to increase from 2500 yuan to 5000 yuan in the short term during a one-sided market. 2. 500 yuan for contract trading, as trial capital.
Contract trading suggestions: • Divide the 500 yuan into five parts, each 100 yuan, and open positions with 10 times leverage one by one. • Pay attention to risks: leverage amplifies returns but also amplifies risks. A 10% reverse fluctuation in the market could lead to position liquidation. The one-by-one mode can limit losses to a single position, avoiding overall exposure to risks. • Avoid blind full-position operations, especially in extreme market conditions, as this strategy often results in total loss.
Key points for spot trading: • Focus on cryptocurrencies with strong short-term explosive power and large price fluctuations, making precise entry based on market judgment. • Combined with leverage, the potential return space can be significantly increased, but caution is still necessary to avoid being trapped due to excessive chasing.
Core challenges for newcomers: To establish a foothold in the crypto space, in addition to mastering trading strategies, one must overcome human emotions of greed, fear, and impulsiveness. At critical moments, daring to think contrary may yield unexpected rewards.
Reality reminder: Trying crypto investment with 3000 yuan requires adjusting your mindset and not having overly high expectations for quick wealth. Safeguarding your principal after several rounds of trading is already better than most novice investors. Calm operation and long-term planning are the keys to sustained profitability.
At the same time, I plan to lay low on a potential coin that has the opportunity to surge; doubling is quite simple, with an expected upside of 10 times or more. If you want to follow along, like and comment.
The popularity of $ACT and $PNUT has passed; they are actually just ordinary meme coins that rise when related topics are hyped and fall when no one discusses the topic. Unlike $DOGE , which has Musk continuously giving it support (topic relevance), I believe Musk truly loves that little dog.
Several methods to earn a million, you can listen.
First method: It's best to prepare around 100,000 to 200,000 yuan.
Convert this money into U and store it in a secure exchange. Then set it up, buy one share each week, dividing 100,000 to 200,000 funds into 96 parts. Buy once a week.
During this period, do not look, do not act; buy 60% in BTC. Buy 30% in ETH. 10% in BNB.
That will be sufficient. Then you just wait and wait. After a cycle, or two cycles, that is, about 4 to 8 years.
You can definitely earn 1 million. This is the simplest and least competitive path.
Second method: Of course, there are other methods, such as airdrop hunting, white-listing, and IPO participation.
I recharged 200U yesterday morning at 10 o'clock to enter the cryptocurrency circle. During the day, I got 270U. Later, I only had a few dozen U left. I just got 270U again. The cryptocurrency circle is really exciting😅🤣