出入金合规
9,824 views
5 Discussing
Hot
Latest
Translate
Has anyone encountered this problem? My Alipay is frozen, how did you resolve it? The issue has already been released.
See original
What should you say if the bank calls you after a large withdrawal from the cryptocurrency market?
Just say your money, what's there to be afraid of?
What's the situation? Why be afraid of your own money?
I've noticed that many people are worrying unnecessarily. Why is that? Because many have been scared by the anxiety released online, by those selling Mastercard and various wallets...
When the bank calls you, there are generally a few situations:
1. Selling financial products, just hang up
2. Asking about your transaction history, just tell them straight
3. Freezing your card, just go in person to unfreeze it (judicial freezing cannot be unfrozen)
Just cooperate; remember, trading cryptocurrency is not illegal, what’s illegal is money laundering. As long as your money isn’t dirty, it’s all good.
By the way, here’s a brief on how to deposit and withdraw money in the cryptocurrency market:
1. Avoid offline withdrawals, most likely those involve dirty money. Who would go offline with clean money? Don't be naive.
2. All those Mastercard U-cards and various wallets are essentially just profiting from information gaps; I personally don’t recommend them.
3. When finding a platform for OTC withdrawals, pay attention to:
(1) Withdrawal time: during normal business hours
(2) Bank card: use a regularly used bank card
(3) Transaction volume: don’t withdraw too much at once, take it slow
(4) Choose OTC merchants: select those with a pro label, high completion rate, and high transaction volume, and withdraw slowly
#出入金合规 #美国加征关税
Just say your money, what's there to be afraid of?
What's the situation? Why be afraid of your own money?
I've noticed that many people are worrying unnecessarily. Why is that? Because many have been scared by the anxiety released online, by those selling Mastercard and various wallets...
When the bank calls you, there are generally a few situations:
1. Selling financial products, just hang up
2. Asking about your transaction history, just tell them straight
3. Freezing your card, just go in person to unfreeze it (judicial freezing cannot be unfrozen)
Just cooperate; remember, trading cryptocurrency is not illegal, what’s illegal is money laundering. As long as your money isn’t dirty, it’s all good.
By the way, here’s a brief on how to deposit and withdraw money in the cryptocurrency market:
1. Avoid offline withdrawals, most likely those involve dirty money. Who would go offline with clean money? Don't be naive.
2. All those Mastercard U-cards and various wallets are essentially just profiting from information gaps; I personally don’t recommend them.
3. When finding a platform for OTC withdrawals, pay attention to:
(1) Withdrawal time: during normal business hours
(2) Bank card: use a regularly used bank card
(3) Transaction volume: don’t withdraw too much at once, take it slow
(4) Choose OTC merchants: select those with a pro label, high completion rate, and high transaction volume, and withdraw slowly
#出入金合规 #美国加征关税
See original
OTC Buying U and Withdrawal Safety Guide (Concise Version)
1. How to safely buy U
Deposited funds + good transaction flow = high approval rate
Having long-term deposits, investment records, and daily spending in the account makes it easier to pass the OTC merchant's review. Frequent deposits and withdrawals are not favorable for review.
Cheap U ≠ easy to buy
Merchants with lower prices have the strictest reviews, which may require: transaction flow check, video verification, signing agreements, real-name verification, etc.
Key to avoiding freezing
Choose established merchants, receive payments in real names, and have a long registration time to avoid encountering black money merchants that may trigger 'protective freezing'.
2. Key points for withdrawal operations
Three essential elements to ensure safety:
Use mainstream exchanges like Binance, OKX
Deposited funds + good transaction flow = high approval rate
Having long-term deposits, investment records, and daily spending in the account makes it easier to pass the OTC merchant's review. Frequent deposits and withdrawals are not favorable for review.
Cheap U ≠ easy to buy
Merchants with lower prices have the strictest reviews, which may require: transaction flow check, video verification, signing agreements, real-name verification, etc.
Key to avoiding freezing
Choose established merchants, receive payments in real names, and have a long registration time to avoid encountering black money merchants that may trigger 'protective freezing'.
2. Key points for withdrawal operations
Three essential elements to ensure safety:
Use mainstream exchanges like Binance, OKX
See original
Exposure of Chinese Retail Fund Trends! USDT off-market premium exceeds 9, how to choose compliant withdrawal channels? (Includes risk warning)
In March 2025, the off-market exchange rate of USDT to RMB broke 9.0, creating a new high in two years! On-chain data reveals the truth behind Chinese retail investors' 'urgent asset swaps,' with a surge in capital outflow demand! However, gray channels hide deadly risks; how to safely and compliantly deposit and withdraw funds? Watch Binance's official solution in 3 minutes!
1. Data Focus: USDT off-market premium exceeds 9, complete analysis of retail fund flows
📍 Core Data (Source: Chainalysis, Binance Research Institute)
USDT CNY exchange rate: reached 9.03 on March 20, 2025, a 12% premium over the central bank's midpoint (historical peak);
On-chain Trends: In the past week, Chinese user addresses have deposited over 5 billion USDT to Binance, a year-on-year increase of 300%;
1. Data Focus: USDT off-market premium exceeds 9, complete analysis of retail fund flows
📍 Core Data (Source: Chainalysis, Binance Research Institute)
USDT CNY exchange rate: reached 9.03 on March 20, 2025, a 12% premium over the central bank's midpoint (historical peak);
On-chain Trends: In the past week, Chinese user addresses have deposited over 5 billion USDT to Binance, a year-on-year increase of 300%;
Login to explore more contents