出金

In the cryptocurrency world, if you've made enough to reach 10 million, how can you safely cash out?
1. Go to major exchanges like Binance, convert your cryptocurrency to RMB or foreign currency, and then withdraw it to your bank card. Remember, the bank card and identity information must be your own, and real-name authentication must be completed.
2. If you travel abroad frequently, consider opening a bank account in Singapore or Hong Kong, convert your cryptocurrency to foreign currency and then withdraw. However, the account opening must be legitimate, and you should clearly state the purpose of the account.
3. There is a C2C market in exchanges where you can find withdrawal channels. Remember to choose those with good reputations, and use real-name methods for payment, as this is safer.
When it comes to large withdrawals, how to avoid bank risk control?
First, don’t withdraw too much at once; do it in batches, withdrawing no more than 100,000 each time, and ideally finish within 200 transactions to ensure safety.
Second, use your bank card frequently, keep some balance, or buy some financial products to let the bank know you are a reliable customer.
Then, avoid suspicious operations, such as quick in-and-out transactions, and try to operate during bank working hours, while keeping good transaction records.
What if you get targeted by risk control?
Don’t panic, contact the bank, explain the source of funds, provide transaction records, and cooperate with the appeal process; it can usually be resolved.
These are my personal experiences.

So, fellow cryptocurrency enthusiasts, when you have 10 million and are prepared to cash out, how much are you planning to withdraw at once???
#出金 #出入金合规 #币安Alpha上新

Earned 1 million in the crypto world, ready to withdraw?
Earned 1 million, ready to withdraw? Especially for beginners, you must save this guide!
1. Withdraw in Hong Kong: Make a trip yourself
Operation method:
Go to Hong Kong, exchange USDT or other crypto assets for HKD or RMB at local exchange points.
It is recommended to withdraw multiple times in small amounts to reduce the likelihood of being monitored or triggering risks.
Avoid carrying large amounts of cash at once to prevent troubles.
Carefully choose reputable exchange shops to avoid risks like 'running away with the coins'.
2. Withdraw using an overseas bank card: Safe but requires preparation in advance
Operation method:
Transfer USDT from Binance to trading platforms like Kraken and exchange it for USD.
Withdraw to an overseas bank account, such as Zhong'an Bank or other banks supporting crypto transactions.
Precautions:
Apply for an overseas bank card in advance to ensure funds can be withdrawn smoothly.
Pay attention to exchange rates and fees to minimize profit losses.
Overall risk is low, but account compliance must be ensured.
3. Binance C2C trading withdrawal: Flexible but requires caution
Operation method:
Use the Binance C2C platform to exchange USDT for RMB or other currencies through verified merchants.
After the transfer is completed, withdraw the funds to a bank card.
When choosing merchants, be aware of:
Registration time: At least 2 years of operation.
Transaction volume: High and stable trading volume to avoid account freezes due to abnormal trading.
Strictly prohibit offline transactions to avoid cash transactions or through opaque channels (such as Telegram), to prevent scams or robberies.
⚠️ Real case warning
Robbery risk: Offline traders holding large amounts of cash or USDT have been robbed, posing a threat to personal safety.
Legal risks: Offline trading may be classified as illegal operations, potentially leading to legal disputes, where both parties may be victims.
Reminder: The crypto world is full of uncertainties; investments require rationality, with safety as a priority! Remember stable strategies to cope with market changes!

What level is this in terms of withdrawals? $BTC
#出金

Airdrop: Grinding alpha trading efforts to score points, with a high threshold of over 200 points, even if you grind until you puke, you still can't compete with the big players; even the accounts painstakingly earned can be mistakenly judged as witches, resulting in all efforts being reset.
Contracts: One moment it's the cool gambler's operation, the next moment it's Buffett's steady approach like an old dog (because just blew up), anyway, I haven't seen many contracts making people rich, but there are plenty of explosions.
Spot: Not to exaggerate, but in 2025, spot trading will be even harder than contracts; how many coins have been directly sold to the retail investors since the beginning of the year? Buying at the peak and "waiting" at the bottom, you can only rely on some big shot with a crazy idea to take over.

Making money is hard, today I'll teach you how to spend money. 😅

Solayer's payment card, also known as the "Emerald Card," is now available for application.

What are the fees for Solayer?
Those who participated in the $layer IDO can receive an Emerald Card for free. Those who did not participate in the IDO but received an airdrop will have a card fee of $10, while those who did not participate at all will have an annual fee of $79.

Why should I use the Solayer card?

1. For daily purchases, this card allows you to avoid C2C withdrawals, endure low exchange rates for small amounts, and deal with many unreliable merchants' dirty money, reducing the risk to your bank card.

2. Like other physical credit cards, it can be used for online and offline payments in over 200 countries and 150 million merchants;
3. It can be linked to Apple Pay and the Apple Store, as well as to purchase services like ChatGPT that require foreign credit cards (which is quite handy).

4. Solayer has a native stablecoin called sUSDC, which provides a 4% yield from U.S. Treasury bonds; this 4% yield can only be described as a light drizzle in the crypto world, but it stands out for its stable and risk-free returns. Moreover, its sSOL staking interest is the highest single-coin SOL staking APR I've ever seen, at 9.57%; to know that typical single-coin SOL interest is around 5%, it's nearly doubled.

5. This card offers reward points on daily spending, which is like receiving coins back; it reminds me of my previous招商银行 card, which had thousands of points with no use, while Web3 is more practical, willing to give back as it sells.

Currently, the downside of this card is the $79 annual fee, but it avoids the risks of multiple small C2C withdrawals, can be linked to services like the Apple Store that require foreign credit cards, and has returns that can cover costs, making it quite appealing.

#Solayer无限硬件加速 #出金 $SOL #币圈现状

Today, some members of the community experienced their withdrawals being frozen, and other members enthusiastically shared all their experiences. #出金

I will summarize the key points here to help everyone avoid similar withdrawal risk control issues ⚠️:

1. When asked about the risk control issues with your bank card, do not say it is because of selling coins, as this will cause the bank to refuse to unfreeze your account.

If this problem has already occurred, the solution is: withdraw the money and cancel the card.

2. For users in mainland China, if the amount is small, use Alipay (distribute the money via Alipay, or buy a gold investment and cash it out the next day). If the amount is large, go to Hong Kong to exchange for Hong Kong dollars.

3. Do not withdraw more than 20,000; withdrawing over 20,000 will easily trigger risk control.

4. For withdrawals, use Binance + Alipay + Shield + merchants with over 2 years of experience + transaction volume greater than 5000 transactions. This method can greatly reduce the chances of receiving black money. Do not be greedy for the highest price when withdrawing.

Currently, the channels for entering and exiting the cryptocurrency market have been blocked, leading to three core issues:

First, payment channels are completely obstructed.
Transacting USDT via Alipay / WeChat / bank cards triggers risk control in over half of the cases. Data from a certain platform shows that from January to March this year, the OTC transaction interception rate reached 68%, requiring users to change payment methods an average of 3 times per transaction. More seriously, some users have received text message warnings stating "virtual currency trading is suspected of being illegal" and have even been asked to cooperate with investigations.

Second, bank accounts have become high-risk zones.
Since the beginning of this year, over 23,000 bank cards in the Shenzhen area have been frozen due to involvement in virtual currency transactions. The unfreezing process requires the submission of 12 proof materials (including transaction contracts, proof of fund sources, etc.), taking an average of 27 working days. Moreover, 13% of cases have been transferred to criminal investigation departments, facing the risk of "aiding and abetting" charges.

Third, policy enforcement is disconnected from reality.
Data from a certain province's anti-fraud center shows that the proportion of virtual currency transactions among fraud-related funds has decreased from 18% in 2023 to 6%, yet grassroots efforts still focus on it as a key target for crackdown. An officer from a certain police station revealed: "Now, if virtual currency trading is discovered, a case will be filed; fulfilling KPIs relies entirely on this."

Currently, there’s dark humor circulating in the community:
Buying coins feels like an underground party meeting, with the codeword changing from "receive U" to "receive baby formula". Selling coins is more tense than selling drugs, and every transaction requires checking the counterpart's ancestry. The worst affected are the exchanges, with daily trading volume plummeting by 82%, and no one answering the customer service hotline.

User feedback from a certain platform:
"Just used an overseas card to deposit, and the bank sent a letter warning about illegal currency exchange."
"Posted OTC for 2 hours, and had 5 waves of police add me on WeChat."
"Now even cryptocurrency scammers have turned to AI scams, saying the market here is too poor."

The current issue is not whether to regulate, but how to find a balance between combating crime and protecting investors. Fellow seasoned investors, how many times have you been wrongly affected?

Cryptocurrency Withdrawal Safety Guide: How to Avoid Frozen Card Risks?

After making profits in the cryptocurrency space, the withdrawal process hides crises such as sudden bank card freezes, preventing access to funds, and even getting involved in judicial investigations. 90% of investors underestimate this risk; here are the key coping strategies.

Analysis of Frozen Card Causes
Dirty Money Inflow: In OTC transactions, if the seller's funds are related to fraud or money laundering, your receiving account may be implicated.

Abnormal Transactions: Frequent large transfers and quick in-and-out transactions can easily trigger the bank's anti-money laundering risk control.

Passive Involvement in Cases: Even if transactions are legal, funds passing through problematic accounts may also be frozen.

5 Major Rules for Safe Withdrawals
Choose Large Platforms: Prioritize using mainstream exchanges like Binance and OKEx, as their OTC risk controls are stricter.
Avoid USDT: Stablecoins (especially USDT) are high-risk areas for frozen cards; using BTC/ETH is more secure.
Isolate Bank Cards: Set up a separate local bank card specifically for withdrawals, distinct from daily accounts.
Avoid Instant Transfers: After funds arrive, retain them for at least 24 hours before transferring out to reduce risk control alerts.
Standardize Transaction Hours: Operate during weekdays from 9:00 AM to 9:00 PM, avoiding large transactions at night or during holidays.

Emergency Handling for Frozen Cards
Wait 3 Days: Some temporary stops may automatically unfreeze.
Contact the Bank: Obtain information about the freezing agency, case number, and investigating officer.
Preserve Evidence: Organize complete transaction records, on-chain data, and chat screenshots to prove the legitimacy of fund sources.
Stay Calm and Cooperate: Emphasize that your transactions are normal and that you are unaware of any illicit funds to avoid contradictory statements.

Note: Most failures to unfreeze stem from insufficient evidence or communication errors. Prevention is far better than remedying after the fact; share this warning with those around you to stay away from frozen card traps!

#出金

Cryptocurrency Withdrawal Safety Guide: How to Avoid Frozen Card Traps?

What is the biggest fear after making money in the cryptocurrency world? It’s not market crashes, but discovering that your bank card is frozen when trying to withdraw funds! In just one night, your funds could become inaccessible.

You might even be asked to cooperate with an investigation… The risks behind this are overlooked by 90% of people!

Why might your card be frozen?
Dirty Money Inflow: OTC merchants may be involved in money laundering, and the money you received could be ill-gotten gains.
Unusual Transactions: Frequent large transfers and quick in-and-out transactions could trigger bank risk control.
Passive Involvement: Even if you are innocent, as long as your funds flow through implicated accounts, you could be dragged into it.

Golden Rules for Safe Withdrawals
✅ Choose the Right Platform: Prioritize major exchanges like Binance and OKEx, where risk control is stricter and communication channels are smoother.
✅ Avoid Stablecoins: USDT is a hotspot for frozen cards; trading with BTC/ETH is safer.
✅ Use a Dedicated Bank Card: Use a local bank card that you don’t frequently use, isolating it from your main card.
✅ Refuse Quick In-and-Out: Keep funds in your account for at least 24 hours before transferring out to reduce risk.
✅ Trade on Weekdays: Operate between 9 AM and 9 PM to avoid large transfers at night or on holidays.

How to Rescue Yourself After a Frozen Card?
Wait for 3 Days: If it's a temporary stop payment, it may automatically unfreeze.
Contact the Bank: Find out the freezing authority, case number, and handling officer.
Prepare Evidence: Retain transaction records, on-chain transfers, and chat logs to prove the legitimacy of your funds.
Cooperate with the Investigation: Insist that you were unaware, emphasizing that you are engaged in normal trading and not participating in money laundering.

Why Do 90% of People Fail to Unfreeze Their Cards?
Many fail to unfreeze their cards due to incomplete evidence or poor communication, leading to indefinite delays in the process.

Like and Follow to Prevent Issues Before They Arise! If someone around you has had their card frozen, share this with them to avoid pitfalls!

#巨鲸JamesWynn动态 #出金

After earning a lot of money in the cryptocurrency circle, how can you withdraw money safely? Safe foreign exchange settlement?

Personally, there are currently the following methods

The first is to withdraw cash with a Hong Kong card,

The second is to settle foreign exchange of 50,000 US dollars per person, but it is easy for US dollars to be rejected when remitted to the mainland

The third is to remit money through a third party and then Alipay, but each person has only a quota of 500,000 RMB per year

Offline, the premise is that there must be a long-term partner, otherwise the security is worrying, this is a personal safety issue, and it cannot be used unless it is absolutely necessary

It is best to convert large withdrawals into US dollars and then directly remit them to a foreign currency account. Near👗: Txm276382
This is the best choice, because it has been separated from China's financial system, and it can also obtain additional benefits during the appreciation cycle of the US dollar.

I have made more than a dozen large withdrawals without any problems, and I can also spend directly overseas.

You can also acquire a foreign trade company, and the company account can take advantage of loopholes in foreign exchange control.

So acquiring a mature foreign trade company will make it much easier to trade in cryptocurrencies.
I wish you to complete your capital accumulation in the cryptocurrency circle. You are also welcome to click on my avatar to see the main leaf and join Junyang for free. My many years of experience in the cryptocurrency circle may be helpful to you.
#出金 #meme板块关注热点

I’ll update this tutorial on withdrawing money at 6 or 7 o’clock in the evening. Don’t be dissatisfied if it’s the first time I post it. I’m very comfortable using it myself, so I posted it. Anyway, this should be very simple #BTC #Ethereum(ETH) #出金 #出金安全

Does anyone know how to deposit and withdraw money in Australia now? #USTD #出金 #入金

If you make a lot of money in the cryptocurrency circle and want to withdraw cash, will the bank ask about the source of the money?

If it was before 2016, no one would ask you if your bank card had less than 10 million yuan in deposits.
Now it is 2024. If your wallet has even 50 U of black U, it will be frozen as soon as it enters the exchange, not to mention your bank card. Now if you deposit more than 50,000, you have to call to verify the situation.
I used to be a U merchant and developed U merchant courses. I know the business here too well.
Let me tell you about it.
I assume you have made 70 or 80 million yuan. , Don't sell it on the platform. You will definitely encounter black money or suspected black money, which is easy to be stopped or frozen.
If you encounter judicial freezing, you may go directly to the first-level black money if the amount is large. If the evidence of selling U is insufficient or it is obviously deviated from the market price, you may also go to the second-level black money. If the amount is not large, just tens of thousands, it will generally be frozen for half a year, but this depends on what kind of funds the other party has. If it involves gambling and drug-related black money, unlocking is a long way off. It is very likely to be confiscated. If it is fraudulent, you may be compensated a little or frozen for half a year.
Again, don't sell on the platform, don't trade with strangers whose trading names don't match.
My solution is to trade with friends in the circle, and the funds will be deposited for 7 days. Don't trade with unfamiliar people.
Or you can open a business yourself. The business can get the qualification to check the flow and ask for screenshots. Of course, there is a possibility of photoshopping in the screenshots. This needs to be compared before and after. If the name is wrong or the screenshot is wrong, it will be returned. Don't have any fluke mentality.
What the market says about MasterCard and Hong Kong Card, you can do it, but the fee is 1-2.5%. If you are willing to accept this loss. There are many people willing to give you clean money, why bother with Hong Kong Card and Wanbi Card.
The money you earn in the currency circle will not be confiscated. As long as you earn it from speculating in currency properly and have a path, you can put it in the bank. Of course, I am talking about less than 100 million. You know, it's not easy to get more than 100 million.
If your account is frozen, go to the bank to check the freezing unit and find out whether it is a temporary suspension or a judicial freeze. A temporary suspension is usually for 3 days. If the situation changes, it may be delayed or extended. Or it may be a rotation or judicial freeze. You can call the case handler, but the attitude is usually very bad. They ask you to go over to handle it. Don't go at this time. You may be imprisoned for going there for tens of thousands of yuan.Don't listen to me. Wait half a year. Even if you are imprisoned for 7 days, it will be uncomfortable.
#比特币减半 #大盘走势 #出金

I am the God of Wealth. Look at my pinned homepage. My bull market strategy deployment is shared with fans for free.