去賺 10 萬美元吧，我的朋友，這個月你就能輕鬆做到🔥 #btc70k #StartInvestingInCrypt | 幣安廣場上的 Daisy_adamZz

書籤與點讚

創作者中心

查看原文

--

去賺 10 萬美元吧，我的朋友，這個月你就能輕鬆做到🔥
#btc70k  #StartInvestingInCrypto  #ETHETFsApproved  #altcoins  #Write2Earn!  

0 人給了創作者打賞。

免責聲明：包含來自第三方的見解。非財務建議。可能包含贊助內容。請參閱條款。

8.7k

0

回覆 5

探索最新的加密貨幣新聞

⚡️ 參與加密貨幣領域的最新討論

💬 與您喜愛的創作者互動

👍 享受您感興趣的內容

電子郵件 / 電話號碼

相關創作者

@Daisy_adamZz

創作者的更多內容

If you earn tens of millions of dollars in the cryptocurrency market, will your bank ask about the source of those funds when you withdraw them? Typically, when a personal bank account receives a substantial transfer—whether it's tens of millions or even smaller sums—the bank is likely to initiate an anti-money laundering (AML) investigation. When large amounts hit your account, it’s common for customer service to reach out and verify the origin and method of those funds. If any discrepancies are found, your account may be temporarily frozen, and the matter could be referred to regulatory authorities for further investigation. It's crucial to understand that banks monitor not just large sums but also smaller transfers. Even a few hundred thousand dollars can trigger a review if flagged as suspicious, which may lead to the bank contacting you for clarification. To reduce the risk of account freezes, many cryptocurrency traders have adopted various strategies. They often avoid using their primary accounts for crypto transactions, as having a frozen account could interfere with mortgage payments, car loans, or damage their credit scores. Additionally, some suggest steering clear of major banks for crypto-related transactions since their risk management is usually more stringent. Instead, they may convert crypto into financial products before cashing out, aiming to bypass strict scrutiny from larger financial institutions. For those navigating the crypto landscape, the goal is to manage withdrawals smoothly and avoid unnecessary inquiries. We hope everyone in the crypto community thrives in a bull market, achieves their financial goals, and stays ahead of potential risks! Feel free to share your thoughts and experiences in the comments, and don’t forget to follow and like! #MemeCoinTrending #TradingMadeEasy #EarnFreeCrypto2024 #BinanceLabsInvestsLombard $SOL $SOL $BTC

--

💸 Cashing Out Millions in Crypto? Here's What You NEED to Know Before Your Bank Starts Asking Questions! 💸 Picture this: You’ve just scored tens of millions in the crypto market. 💰 Time to celebrate, right? 🏝️ But hold on… Will your bank want to know where all that money came from? Spoiler: YES! 🔍 When a huge deposit hits your account, your bank’s anti-money laundering (AML) alerts go off! 🔔 Even six-figure sums can lead to a review. Don’t be shocked if you get a call, and if anything looks off, your account could be frozen – putting your financial plans on hold. 😱 Why does this happen? Banks are required by law to investigate large transfers to ensure everything’s legal. If your crypto earnings aren’t easy to verify, it could trigger deeper scrutiny. 🧐 💡 How do experienced crypto traders steer clear of issues? Here’s what the pros do: Separate your accounts. Don’t use your main account for crypto – if it’s frozen, you could be stuck without access to your funds. Go digital. Consider using smaller or digital banks that are more crypto-friendly. 🚀 Smart conversions. Convert crypto into bonds or stocks first, then cash out. This keeps your crypto profits more discreet. Smooth Withdrawals = Smart Strategy! The secret? Be prepared. Banks will have questions, but as long as your money is legit and you’re ready to explain, you’ll be fine. ✅ So, if you're sitting on a crypto fortune, plan your exit strategy wisely to avoid any unwanted complications. 💥 Win big in the bull market, cash in your gains, and avoid the pitfalls of sudden wealth! 💥 Got tips or stories to share? Drop them in the comments! Be sure to follow and like for more crypto insights.

--

Buterin speaks, and Ethereum gains strength: Is an ETH bull run coming? Vitalik Buterin’s efforts to address Ethereum blockchain issues coincided with a 4% price increase for ETH over the last 24 hours. Ethereum, the leading altcoin, kicked off the week with a strong surge, pushing the ETH price to $2,750 and breaking through a triangle formation in the charts. This rise hints at the potential for a broader altcoin bull run. As ETH gained momentum, Ethereum co-founder Vitalik Buterin’s statements drew attention. He proposed solutions to reduce Ethereum's block production issues and combat centralization. Buterin suggested capping the amount of ETH users can stake and revising staking penalties. He noted that smaller staking pools are being absorbed by larger ones, with 88% of Ethereum blocks now controlled by these large pools. He highlighted the risk of centralization in Ethereum’s staking system, stating: “One of the biggest threats to the Ethereum blockchain is the centralization of proof-of-stake due to economic pressures.” Buterin emphasized that staking 30% of ETH is sufficient to guard against 51% attacks. However, having 88% of ETH staked presents additional risks. To address these problems, Buterin proposed limiting the amount of $ETH an individual can stake, aiming to reduce the dominance of large pools. Additionally, he suggested introducing a 12.5% penalty on staked ETH in case of violations, a move intended to curtail monopolization in staking pools. #BinanceLabsInvestsLombard #APESurge #UptoberBTC70K? #APESurge $USDC $ETH #UptoberBTC70K?

--

1000 Blum = 10000$ (Proce leaked )

--

Moonbix Distribution Event: Round 1 Rewards Moonbix has announced the rewards for Round 1, which will be distributed in BNB, Notcoin, and Dogs tokens. Participants can earn these tokens by engaging in event activities. Event Details: 1. Rewards: BNB, Notcoin, and Dogs tokens. 2. Eligibility: Complete tasks or stake tokens (specific criteria to be announced). 3. Distribution: Check Moonbix's official channels for specific distribution details. Key Considerations: 1. Official Channels: Always verify information via Moonbix’s website, social media, or forums. 2. Terms and Conditions: Make sure you understand the reward distribution terms. 3. Cryptocurrency Volatility: Keep in mind that market fluctuations may affect the value of the tokens. Resources: 1. Moonbix Official Website 2. CoinMarketCap 3. Crypto Forums

--

實時新聞

加密货币恐惧与贪婪指数降至 70，市场仍处于贪婪状态

--

Cosmos Hub 推出应用链启动平台 Forge

--

ETH 周末上涨 2%，但本月表现仍落后 BTC

--

美国现货以太坊ETF净流出2080万美元

--

比特币全网算力创历史新高

--

熱門文章

以太价格行为分析：日线首先我们看这个结构，这是大概率看空形态锲型！一

$PEOPLE {spot}(PEOPLEUSDT) 今天聊一聊P

币圈导师123

2024/10/21 夜線觀點

緊急警報！去零狂魔PEPE有大事要發生了 !

周一凌晨，以太思路解析及操作建议！以太坊在近期的四小时线图上连续出现了四次下

Cookie Preferences

ba-one-trust-cookie