Pay attention to the following points when withdrawing funds to effectively prevent black money and what to do if you receive black money (collect and forward to get rich)

1: Choose real-name merchants for transactions

2: Try to choose OTC platforms that require T+1 for withdrawals after buying coins. Although you cannot withdraw cash immediately after buying coins, you are selling coins, so it doesn’t affect you.

3: Choose bulk or Deep Shield (they require more margin)

4: Do not use ordinary salary cards or deposit cards for deposit and withdrawal transactions. Even if they are frozen, it will not affect other bank cards, and the source of funds is easy to check.

5: Try to choose working days to cash out, and explain the source of income more clearly

6: Try to use local banks for bank cards, otherwise it will be very troublesome if there is risk control.

What to do if it is frozen by the judiciary
Judicial freezing means that you have black money in your bank card and there is a case

Don’t be afraid, first of all, you have to know

1: You are just a normal retail investor buying and selling U coins

2: If you cooperate with the investigation, list the evidence list

Bank risk control

Bank risk control. The risk control of the bank may be caused by the frequent large-amount transfers of the card recently, scattered transfers in and concentrated transfers out, concentrated transfers in and scattered transfers out, fast in and fast out, frequent transactions at night, no balance in the account, etc., collectively referred to as abnormal transactions. Therefore, the bank's anti-money laundering risk control system is triggered.

1: First make up (such as construction payment, aquatic products, etc.)

2: If it doesn't work, close the account and get the money

Finally, an advertisement:
Find me to issue U
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#美国首次申领失业救济人数超出预期 #德国政府转移比特币 #美国6月非农数据高于预期 #ASI代币合并计划 #BTC走势分析

这一轮最大的问题在于“信仰”
早期btc持有者有信仰，所以大家其实不用太怕门头沟。
后面defi summer，是以太坊神教的信仰
再后来doge是马斯克带来了一群信仰者，所以很长一段时间btc与特斯拉强关联。
而这一轮，基本都是看线交易，看筹码博弈，大家都在很聪明的进行大型pvp。唯一能看出信仰的点也许只在于sol和某些meme。
所以你相信数字黄金吗

#美国6月非农数据高于预期 #德国政府转移比特币 #美联储何时降息？ #ASI代币合并计划 #BTC走势分析

After the Internet bubble burst in 2001, Buffett said, "Although the stock market has fallen for three years and ordinary stocks have greatly increased their attractiveness, we still believe that there are still few stocks that can make us moderately interested."
Then he sold a lot of shares, and the cash position was as high as 50%. It was not until after the financial crisis in 2008 that he made a big move, and Apple did not buy heavily until 2016.
Bottom-fishing does not look at how much it has fallen, but whether the valuation is attractive #币安合约锦标赛 #Mt.Gox将启动偿还计划 #美联储何时降息？ #ASI代币合并计划 #美国首次申领失业救济人数超出预期

Why is it falling now? It is a wash-out. Because there are still many retail investors on the train. It is impossible to let the main force carry the sedan chair for the leeks. The continuous wash-out and callback make the leeks panic and sell their stocks. This is a good thing. The train is lighter, and this is the time for the dealer to enter the market. They will frantically collect these bloody chips. The start of the market is when most retail investors get off the train, and it is started inadvertently.

Today, the pin hit 53,000. The 53,000-56,000 position has strong support. Now that it has reached this level, there will inevitably be a rebound, but we must pay close attention to the quality of this rebound. If we cannot stand back to 63,000 (the starting point of this wave of decline) in 1-2 weeks, then the probability of continuing to look for support will increase. From this round of new highs, it has been sideways for nearly 4 months. We can clearly see that the continuous shipment volume of the high-level platform exists. If the US macroeconomic environment does not improve later, and the platform that has been sideways for 4 months is missed, then we can almost confirm that Bitcoin will continue to look for support downward, and the next support level will directly see 42,000-45,000, which is a very scary thing, because it is very likely to show signs of turning bearish, which is what we least want to see. From another perspective, the current selling pressure mainly comes from Mentougou's compensation of 140,000 coins, Germany's 40,000 coins, miners, 2 million coins of on-site liquidity tokens, ETFs continue to flow out in small amounts, and rumors from the market and our government. These forces jointly directed this wave of decline, but now more than 75% of the k-machine models have reached the shutdown price, and the only ones left are the recent batch of new mining machines. Against the background of declining computing power, the probability of Bitcoin continuing to spiral downward is extremely low, which has never happened in history (not in the interests of all whales, institutions, governments, k-merchants and k-markets). So from this perspective, the probability of Bitcoin V rebounding above 63,000 is higher than falling to around 42,000. #美联储何时降息？ #ASI代币合并计划 #Mt.Gox将启动偿还计划 #美国6月非农数据高于预期

Everyone is cursing, but I think it's pretty good. The domestic exchanges were cleared on September 15 before the bull market in 2017 (the cryptocurrency circle is over), and the epidemic on March 12 before the bull market in 2021 (the cryptocurrency circle is over). The extreme of bad is the beginning of good. Looking back, these things are the key to opening the bull market. I can't wait for the BTC in Mentougou to be smashed out as soon as possible, and it's best to cause panic and the big pie to fall by 60%, so that everyone, including institutions, will die. Only in this way, brothers, remember that only in this way can we break the class barriers, and only by starting from scratch can we have the possibility of becoming financially free. You may feel that you have lost almost everything. I tell you that only by resurrecting after death can you dare to do something, and only by resurrecting after death can you have enough faith support. Don't worry that outsiders have such courage to compete with you. If not, your money will not be lost in vain. (To be honest, I am very excited. I didn't dare to buy BTC at 3,800 in 2021, but it rose to 72,000)

Some people will say, what should I do if my currency shrinks by 80%? Then I tell you, "If this year's college entrance examination papers are all epic-level difficult, and the number of university admissions will not change, what are you afraid of?" Heroes can only emerge in troubled times, and what matters is courage and carefulness.

Do you know what the event that has had the deepest impact on China's wealth class barriers in history is? It was the Huang Chao Uprising. Dynasties will change, but the aristocratic families will not change. Whoever they support can become the emperor, and the aristocratic families control the government and the economy for thousands of years. The Huang Chao Uprising - Wang Xianzhi, attacked Chang'an and slaughtered the aristocratic families, ending the 600-year-old social cancer and class barriers in Chinese history. Today, 70% of South Korea's economy is in the hands of a few big families, and civilians will never have a chance. Have you ever thought about living like this? In addition to food and clothing, it is sex, and it is just livestock raised by the upper echelons. Do you want this? The same is true in the current currency circle. Institutions and exchanges firmly control BTC. How many retail investors can get on this train that can reach the end? They keep making some copycat coins heading for the fork to cheat you out of the remaining ticket money.

Wake up, only destruction can lead to promotion, only a sharp drop can give you a chance, if you don’t want to live in a muddle for the rest of your life, can you be worse than you are now? (If the price is right, I will go all in on everything in my life this time)
#MiCA

预测市场行情非常难，那我们就不预测的。当行情走出后，我们再行动.
在币圈，有一个非常确定的现象，在一段下跌行情之后，btc作为风向标，当它开启上涨之后，山寨就会开启一波行情。所以，我们的操作也非常简单，等待btc暴涨后，买入山寨币。而本质上，这是做一段趋势上涨的行情。

1）入场信号非常好判断。判断一波趋势上涨，对于小白来说，有一个非常容易的标准，就是btc的连续上涨.对于会懂技术和趋势的人来说，可以稍微提前一点时间判断，比如一些重要压力位，量能等等。

2）购买山寨币，在一段趋势行情中，山寨币不仅会普涨，板块也会进行轮动操作。这意味着，即使你节奏慢一拍错过了一波行情，还有其它的板块可以买入。䀅👗➕蝛：rgbn985  比如这次的趋势行情，即使你错过了铭文，后来还有AI、Depin、Sol赛道、MEME、GameFi等。即使这些板块都没有参与，随便买的山寨币都可以有不错的利润。

上涨趋势开始前是一段下跌趋势，这点其实蛮重要。这代表着背后有多少踏空资金，决定了山寨币的炒作高度

觉得现在和未来在这个市场，这是最好的操作方案的，也是我正在使用的。 本质上它做的是一波趋势行情， 1）判断简单，btc持续的上涨作为趋势判断的根据。 2）操作简单，大部分时间在休息。3）准确率高，利润相当不错。
#VanEck提交首个SolanaETF #BTC走势分析 #ASI代币合并计划 #币安合约锦标赛 #Mt.Gox将启动偿还计划

Retail investors beware! How to avoid becoming a banker's receiver in the spot and contract markets? Here are three important points to note:

1️⃣ Small market capitalization high leverage alert: Small market capitalization projects open high leverage contracts, which provides large investors with an extremely unfair competitive advantage over retail investors. When you see many investors follow the buy or open long positions, be careful, this may be a signal that large investors are shipping in batches, and retail investors are likely to become the target of harvesting.

2️⃣ Monitor funding rates: If the absolute value of a project's funding rate is abnormally high, this is usually a danger signal. Abnormal fluctuations in funding rates often indicate market instability and may lead to drastic price fluctuations.

3️⃣ The ultimate goal of bankers: Remember, bankers do not do charity. They attract buys by pulling the market and ultimately make profits by dumping the market. 䀅👗➕蝛：rgbn985 When you feel that "this is a value coin, you have to hold it for a long time until the next bull market", it may be a precursor to the banker's preparation for dumping the market. They create conditions for their own shipments by cultivating this mentality of investors.

� Investing is a psychological game. You must learn to see the essence through phenomena. Fighting against the dealer in the small-cap contract market is like playing against an opponent who is both a player and a dealer in Texas Hold'em. Stay alert and be a smart investor! ��

#VanEck提交首个SolanaETF #MiCA #BTC走势分析 #ASI代币合并计划 #德国政府转移比特币

At present, the currency market is no longer playable. Since the bear-bull line fell on June 18, the entire market has been extremely bearish. The daily level has formed a strong downward channel, the weekly line is shaky, the monthly line is broken, there is no support below, and the bottom is not deep. The "bottom" is the bottom in the short term. Next, it will continue to set new lows. In the second half of the year, it is likely to fall below 50,000 or even 40,000. The spot bought two years ago, except for BTC, ETH, SOL, DOGE, NEAR, etc., are all about to fall back to the cost price. It will take a long time for the daily and weekly indicators to be repaired again. I personally think that the unilateral upward trend of the first quarter of this year will only occur from the end of December to March next year. At present, it has entered a unilateral downward trend. Retail investors can't play it. The transaction is for the entertainment of the institutions.
I won't play anymore. I will start working in August. Keep 1,000 SOL and 20,000 NEAR in the spot, and exchange all the others for cash. Wait for the future daily and weekly lines (if MACD falls below the zero axis) to bottom out before re-entering the market. I am strongly bearish and do not provide any investment advice. I hope you will get rich. #币安合约锦标赛 #德国政府转移比特币 #ASI代币合并计划 #美国5月核心PCE物价指数年率增幅创2021年3月以来新低 #MiCA

网络上的币圈（错觉版）：

1，百倍币遍地都是，随便买都赚
2，合约胜率100%，一夜十倍不是梦
3，投研分析没错过，赛道和热点手到擒来
4，撸毛随便都能撸出一辆玛莎拉蒂
5，人人财务自由，住大别墅开宾利

实际上的币圈（现实版）：

1，百倍币很多，但肯定不是你买的币
2，小额合约胜率100%，但你重仓+扛单的合约爆仓率99.9999%
3，赛道和热点手到擒来，持仓收益全是负的
4，别人撸出玛莎拉蒂，你撸到最后被反撸，想想还不如去拿交互的gas去买辆电动车
5，个个负债累累，天天找人V50吃KFC，裤衩子破了三个洞还在穿
#美国首次申领失业救济人数超出预期 #ASI代币合并计划 #VanEck提交首个SolanaETF #VanEck提交首个SolanaETF #IntroToCopytrading

In the volatile July, the bad and the good are intertwined. The whole market is still dominated by news, so it seems that it is not a bull market yet. Wait patiently........ Still optimistic about eth sol
Level 1, there are good dogs every day. At present, the second level can't make money. I can only rely on the first level, or make money.........💰💰💰
To be honest, I don't understand it very well. I am very confused. I don't know if it has reached the bottom here. Because if I can understand it, I will go all in! All in! All in! Do you understand? It's just a click to take a position, and a single order can make a profit of hundreds of thousands or millions of U. This market is really difficult to play, and I don't want to embarrass myself.
In addition, for the profitable water friends, I would like to say that it is really cool to make money in the currency circle and get a part of it outside the circle. Investing in funds and US stocks is very helpful for cultivating the heart of Tao.
In this market, we are all leeks. How can we be a leek that does not lose money? It is very important to get rid of emotions. Don't be afraid when it falls, and don't be FOMO when it rises.

#非农就业数据即将公布 #Mt.Gox将启动偿还计划 #币安合约锦标赛 #MiCA #IntroToCopytrading

哎，这次币圈要难了。保守预计会跌到5万6附近，强支撑是在5万2这里。

2024减半年在共识上本该是一路往上，前几次都是这样。但是现在各种意外频发，这个100亿门头沟抛压吓坏了市场。

确实100亿等于一半的ETF流入量了，这轮行情很糟糕，很多都和前几次行情不一样，比如它减半前就因为ETF突破前高，而减半后各种利空来袭，反而还在跌。

我预计币圈真正的涨幅将会在秋冬季开始，遵从 万圣节效应，而现在是 夏日淡季，这是百年美股的经验，不了解这俩名词的，可以去搜下。做好风控，跟狗庄耗到底！诚如上述分析，我对不起大家。今年是减半年，共识就是逢低做多，他会开始猛涨。

可惜各种利空太多，矿工5万比特币，德国4万比特币，门头沟14万比特币抛压，太多了，刚完一个又来一个，减半年竟然是空头永赚。
#IntroToCopytrading #ASI代币合并计划
你看看纳斯达克和标普500，都连创历史新高，币圈反而一直跌，就是被这种利空带的。真的很无奈。

现在要做的，就是风控，高倍合约的割几单，这样保证金保留其他单子。尽量持有现货或者2倍，真正的牛市要比预期晚，可能9-10月才会来临。

#以太坊ETF批准预期 #IntroToCopytrading

There is no coin that opens without a correction to build a bottom
Let the market value absorb the goods and then take off!
The methods of several rounds of vc coins are:

1: There are many coins from retail investors! Sell them at the opening! Collect them at a low price and then take off!

2: There are few coins from retail investors! Pull them at the opening! Unload them at a high price! Take them at a low price and then take off!

3: Open the game with free trading! Absorb goods at a low price! Take them at a low price and then take off!

Don’t want to buy coins that only rise and never fall! This market does not exist

#美国首次申领失业救济人数超出预期 #币安合约锦标赛 #VanEck提交首个SolanaETF #IntroToCopytrading

The recent days of Bitcoin control are very counter-trend, and are completely independent trends.
I personally think that this unconventional trend is obviously in preparation for a breakthrough.
Because everyone knows that there will be an expectation of interest rate cuts this year, it will definitely rise.
I personally think that the interest rate cut market will be divided into three stages:
Within three months before the interest rate cut, one to two months of bullishness!
One to three months before and after the interest rate cut node, bearishness!
After three interest rate cuts or half a year, when the OTC liquidity accumulates enough, it will be bullish!
In addition, there is no need to be excited about other market analysis, news, and good news, and there is no need to panic about bad news.
Just follow the plan, look at the cycle, and plan in advance.
The trend in recent months has been ups and downs, and it is difficult to play. There must be a lot of people stuck, and Sun Ge’s profits have retreated hundreds of millions.
I personally feel okay, and I have made up for some of the retreat with some operations.
Next, let’s talk about what I have done recently. The approach in May and June is similar.
In the past two or three months, my personal approach is to buy at a suitable position, sell at a similar profit, and match it with reasonable leverage.
The most recent concentrated purchase was when Bitcoin hit the 60,000 level a dozen days ago. I bought sol, jto, dot, ordi, etc.
In the meantime, there was a 20-30 pip profit, and I sold it when it reached the pressure level.
Today I started to place some low-priced orders and slowly took them back.
If you are careful, you will find that I bought at the 60,000 level these times because I think the consensus here is relatively strong, and the premise is that I think the bull market has not ended.
Bands are a helpless approach to the volatile market, otherwise many cottages have doubled in the past two months, and the losses must be serious.
However, bands cannot form a habit, otherwise it is easy to miss the opportunity when the big bull comes. In mid-July, I may reduce the bands and wait patiently for the market before the interest rate cut#非农就业数据即将公布 #美国首次申领失业救济人数超出预期 #ASI代币合并计划 #美国5月核心PCE物价指数年率增幅创2021年3月以来新低 #MiCA

Two weeks have passed. I wonder what will happen next.
This bull and bear market is very different from the 20-24 year cycle.
It is not like the big bull market in 20-21 (unlimited QE).
It is not like the bear market in 21-22 (industry leverage cleanup).
- Structured bull market: A small number of tokens may have market-making plans and funds, so they can rise; most projects have exhausted their funds and expectations in the past three years, and it is difficult to pull up the market again (the standard is some public chains, defi and gamefi projects that were financed in the last round of bull-to-bear financing). Here I would like to praise the awesome project parties such as manta and alt layer. They are in the right place at the right time and with the right people.
- BTC ETF: Americans are not stupid either, they only buy BTC; they have a low preference for copycats.
- Exchange strategies are conservative under the regulatory background: there are very few attempts such as Binance on Spaceship and OKX on Shib, and there are basically no Ponzi projects that last for more than a month.
- High FDV and low circulation: This is the specialty of FTX and SBF. People and exchanges of this generation seem to be unable to handle it. New coins are supposed to be a good show in a bull market, but this time they are particularly rubbish, especially OKX new coins. Most of Binance's new coins can still be pulled up, but OKX's new coins are all rubbish VC Chinese who only come to reduce their holdings. The biggest problem encountered by copycats: the last round of project owners and investors carried out dumping and reduction of holdings (because they were burning money to death), and a large number of VC projects are still waiting to be listed, so we have to wait for these projects to end. After that, there may be a market.
At the same time, pay attention to high financing, exchange sulfur 👗: xntm566 recent financing and fast coin issuance projects and chain big dealers, these projects still have money, others may have been desperate.
There will still be opportunities to buy new stocks, but the winning rate will not be very high, it is recommended to take a break.
Avoid the so-called high-valuation VC coin issuance wave #ASI代币合并计划 #Mt.Gox将启动偿还计划 #Mt.Gox将启动偿还计划 #美国首次申领失业救济人数超出预期 #IntroToCopytrading

Let me talk about the rats that have been pulled up this time. It is a quick repair after the oversold. It was very noisy some time ago. Our fans may also chase it at the high point. Here we look at it from the technical chart.
The figure shows that the oversold rebound from the lowest point to the current high point has nearly doubled, and it just rebounded to the resistance level of the trend line. It is also the resistance level of the middle track of the Bollinger band in the large cycle.
The early rise of this section belongs to the main force actively buying and absorbing funds, and the volume gradually shrinks in the later stage of the interruption, which belongs to retail investors buying more, and the short-term pull-up is too high, and the heat is too high. At this time node, the market is in the bottoming adjustment stage, and the market altcoins are also in the stage of bottoming out and oscillating from the decline. Therefore, after the rats return to the value in the short term, they will definitely go down for a deep wash in the later period, so that the group of people chasing highs in the top range will be trapped in losses, and it will be easier to get more chips in the bottom oscillation range.
In the short term, pay attention to the resistance level near 0.000145 above and the support level near 0.000125 below. After breaking through, it will move downward and adjust back to around 0.0001/0.00008 on the daily level. Then it will be a good time to intervene. #美国5月核心PCE物价指数年率增幅创2021年3月以来新低 #币安合约锦标赛 #非农就业数据即将公布 #非农就业数据即将公布

A brief talk about bottom fishing
The one who sells is the master, and the one who buys is the apprentice. I will start thinking from the role of the apprentice.
Basically, there are two extreme situations for bottom fishing opportunities. The first is the black swan, and the second is the continued sluggish trading volume.
1️⃣Black Swan
The black swan is the best bottom fishing opportunity. Other people's toads want to eat swan meat, our goal is - "toads want to eat black swan meat
2️⃣ Trading volume and volatility
Compared with black swans, this bottom-fishing situation is not very obvious. Like around September last year, the trading volume of the entire crypto market was very sluggish.
At that time, in addition to the sluggish trading volume, the price fluctuations were also very small. BTC's volatility from August to October was very small, and other altcoins (excluding local dogs) did not fluctuate much either.
This article discusses the market, not a specific coin. Which specific coins can be bought when it is a black swan or no one is interested, but also combined with fundamental analysis. Focus on analyzing token release and FDV.
❚ Batch bottom-fishing
Although it is said that toads want to eat black swan meat, there may be more than one black swan in a round of market. In 2022, Luna will crash. , San Arrows went bankrupt, FTX went bankrupt.
Any desperate action is a gamble. Buying the bottom in batches is a more greedy and interesting way to buy than fixed investment. $BTC #Mt.Gox将启动偿还计划 #美国首次申领失业救济人数超出预期 #币安合约锦标赛 #ASI代币合并计划 #MiCA