安全出金小常识

If you suddenly made ten million from trading cryptocurrencies, have you thought about how to safely and securely withdraw your funds? Many withdrawal channels are convenient, but safety cannot be guaranteed. Offline withdrawals do not guarantee personal safety, and online withdrawals can be concerning due to black funds and the risk of scams. Therefore, choosing a legitimate and secure withdrawal channel is very important 🛡️
Here are the legal withdrawal paths that Xiao L has tried (personally tested, safe and efficient):

1. Transfer to e-wallet: Withdraw USDT from the exchange to the BiyaPay wallet.
2. Exchange for fiat currency: Convert to US dollars or other fiat currencies at a 1:1 ratio within BiyaPay.
3. Withdraw to overseas accounts: Transfer funds to an overseas bank account (like Wise, OCBC).
4. Remit back to the domestic account: Transfer back to a domestic bank card or payment tool (like Alipay, WeChat) through legitimate channels.

Although there will be certain fees and currency losses during the process, ensuring the legitimacy and safety of the funds is crucial!

Notes:
1. All operations must be completed within BiyaPay to avoid off-market trading.
2. Choose legitimate channels to ensure compliance with laws and regulations.

BiyaPay not only supports deposits and withdrawals but can also be used for investing in US stocks and Hong Kong stocks, providing more possibilities for your wealth management!
$BTC $ETH $BNB

#biyapay #大额出金 #安全出金小常识 #不冻卡

[Airdrop News] On July 23, Zircuit, invested by a certain An, completed the mainnet financing. This project has been strongly recommended in April. In just two months, the total value of TVL reached 3.7 billion dollars. The first quarter airdrop activity has been snapshotted. It is currently the second quarter airdrop activity. The mainnet will be launched soon!
Original text on April 10: Zircuit可能是今年最大黑马？

If you need to withdraw funds, you can check 万事达高端实体U卡申请教程
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Have too much time to do? Why not come and grab the capital wool
Continuously update and follow up on high-quality airdrop graphic tutorials
Including the beginner wool-pulling tutorial.
Airdrop hut: vlink.cc/ktxw
$BTC $ETH $BNB #拜登退选 #比特币大会 #币安HODLer空投BANANA #币安7周年 #安全出金小常识

Three-quarters of countries fail to meet the standards for anti-money laundering of virtual assets? FATF issues a warning!
🌐 The latest revelation from the Financial Action Task Force (FATF) on anti-money laundering: 97 of the world's 130 jurisdictions fail to meet the standards for anti-money laundering of virtual assets! Is this a bit exaggerated? 🤯
🔍 Data shows that 60% of regions allow virtual asset service providers (VASPs) to operate, but 14% explicitly prohibit them. The most frightening thing is that FATF pointed out that stablecoins and those super-privacy cryptocurrencies have become the new favorites of terrorist organizations and "rogue states." You know, this is not a joke! 😱
📉 It seems that we still have a long way to go on the road of anti-money laundering of virtual assets. Countries really need to work harder and don't let these bad guys take advantage of the loopholes!
💬 What do you think? Will this have a big impact on the cryptocurrency market? #FATF #反洗钱立法 #虚拟资产 #监管 #安全出金小常识 $BTC $ETH $BNB

🚨Shocked!
Kraken exchange was blackmailed by a "white hat" who turned "black", and nearly 3 million US dollars were stolen! 🚨
💥The well-known exchange Kraken was blackmailed by a mysterious person who called himself a "white hat hacker"! You heard it right, it was the "white hat" who was supposed to maintain network security, but now turned into a cyber criminal! 😱
🔍It is reported that this "white hat" successfully stole nearly 3 million US dollars of digital assets by digging out Kraken's security vulnerabilities! However, after succeeding, he did not report the vulnerability to the exchange like a traditional "white hat", but chose to blackmail! This behavior is simply shocking! 😡
🎭This "white hat" pretended to be the embodiment of justice at first, warning Kraken and claiming that he had discovered a critical security vulnerability. However, after successfully using the vulnerability to steal huge amounts of money, he revealed his greedy true face and demanded that the exchange pay a huge ransom, otherwise he would disclose the information of the stolen assets! 🤬
🔒Kraken exchange certainly did not succumb to such unreasonable demands. They immediately launched emergency response measures and cooperated with law enforcement agencies to track down the whereabouts of the stolen funds. At the same time, they also publicly condemned the bad behavior of the "white hat" and stated that they would take all necessary measures to safeguard the interests of the exchange and users! 💪
🔒
#安全出金小常识 #数字货币超话 #黑客 #勒索软件 #Kraken
$BTC $ETH
$BNB

#今日市场观点

Billion-level transactions revealed: the bitterness and reefs behind 10 million, how to sail safely in the digital currency storm?

Once upon a time, the flow of funds at the level of 10 million was just a daily scene in the eyes of banks. However, with the rise of digital currency and the tightening of supervision, the flow of funds has become treading on thin ice. Today, let us uncover the bitterness and reefs behind digital currency transactions and see how to sail safely in the turbulent financial ocean.
Reefs everywhere: the risks of digital currency transactions
In the world of digital currency, you may run aground if you are not careful. Those seemingly attractive high-priced U often hide huge risks. Once you receive black money, your account will be frozen at the least, and you will be imprisoned at the worst. Banks are even more vigilant about large-scale fund flows, and calls will be bombarded at the slightest sign of trouble.
Cautious navigation: How to gain a foothold in the digital currency storm
Capital verification is king: When conducting digital currency transactions, capital verification is a crucial step. Don't do it if the funds have not been deposited for more than three days, and don't do it if the flow is too frequent. Only choose trading partners with clean backgrounds and clear sources of funds. Slow down: Even if you have a huge amount of digital currency, don't rush to sell it all at once. Sell small amounts every day through tools such as Alipay to reduce the risk of being noticed by the bank. Choose trading methods carefully: Avoid offline cash transactions and dealing with unreliable U merchants. Try to choose familiar and reputable trading platforms for trading. Protect personal information: In digital currency transactions, the security of personal information is crucial. Do not disclose sensitive information such as your bank card number and password at will.

Although digital currency transactions bring huge wealth opportunities, they are also accompanied by huge risks. Only by carefully choosing trading partners, slowly taking action, and protecting personal information can you sail safely in the storm of digital currency.

Again, Brother Hua is currently planning a hundred times of currency
Those who believe in Brother Hua, are interested, and want to witness his strength
can leave a comment 8, free entry Brother Hua will not let fans miss out in this bull market!

#安全出金小常识 #meme板块关注热点 #BTC走势分析

In China, if you engage in the following behaviors when trading virtual currency USDT, these behaviors will be considered abnormal and may lead to legal risks:

Bank card freezing warning: Once your bank card is frozen or stopped, any transactions you make with the card will be strictly scrutinized. Transactions that circumvent regulation: including offline cash transactions, small exchange transactions, and transactions conducted using overseas chat software, all of which attempt to evade the supervision of regulators. Card testing behavior: Before each transaction, you must transfer 1 yuan to test the card. This abnormal behavior is likely to be identified as a precursor to money laundering or fraud. Price abnormality: If your transaction price is significantly higher or lower than the market price, this will be considered abnormal behavior and may involve market manipulation or money laundering. No capital investment: If you do not have actual capital investment, but only help the upstream to buy and sell, this "empty-handed white wolf" behavior is likely to involve fraud or money laundering. Frequent withdrawals afterwards: Frequent withdrawals, especially large withdrawals, will be considered abnormal behavior and may involve money laundering or tax evasion. Using other people's bank cards: This behavior may be considered as an act of circumventing regulation or money laundering. Studios involved in money laundering: If the studio you set up frequently conducts virtual currency transactions and the fixed counterparty is involved in money laundering, then your studio will also be considered a participant in money laundering activities. National cross-regional transactions: If you often drive to various parts of the country to conduct cross-regional transactions, especially with counterparties involved in money laundering, then it will be difficult for you to escape the suspicion of money laundering.
Please note that the above behaviors are only part of what may be considered abnormal. In fact, any attempt to circumvent regulation, manipulate the market or launder money will be subject to legal sanctions. When conducting any transaction, you should comply with relevant laws and regulations to ensure the legality and security of the transaction.
#香港加密货币ETF #5月市场关键事件 #安全出金小常识

#今日市场观点

"Unveiling the Door to Wealth: Unlock Your Financial Empire in Five Steps"

Step 1: Direct access to Hong Kong Card, easily master cross-border finance
No longer have to travel thousands of miles to Hong Kong, the mainland directly witnesses the account opening, opening a new era of cross-border finance! From HSBC to Standard Chartered, to Overseas Chinese and Minsheng, there are many choices, but the truly cost-effective ones are undoubtedly Hang Seng and Overseas Chinese!
Overseas Chinese Bank: Zero threshold account opening, witness your wealth journey
No need for huge deposits, just ID card + passport/Hong Kong and Macau Pass, easy to open an account. The process is simple, and the lawyer witness fee is affordable, allowing you to quickly own a cross-border financial tool.
Hang Seng Bank: Family Wealth Multiplier
With a deposit of 300,000/500,000 for 3 months, you can enjoy the convenience of online account opening. There are also family account benefits, one person opens an account, and the whole family benefits. With a currency exchange quota of up to 50,000 dollars per person per year, the family wealth will be doubled instantly!
Step 2: Bind to an exchange, safe and worry-free
Hong Kong Card is bound to an exchange, and USDT legal currency exchange is the first choice, public-to-private transactions, safe and worry-free. Kraken and other exchanges have strict KYC policies and high registration success rates, making your capital flow smoother.
Step 3: Fund security, anti-freezing tips
Choose public-to-private transactions, fund security is guaranteed, and the risk of freezing is extremely low. Even for USD/HKD C2C transactions, the probability of being frozen is much lower than that of RMB.
Step 4: With a Hong Kong card in hand, the world is mine
With a Hong Kong card, you can withdraw cash and swipe your card at ATMs in the mainland as you wish, without occupying the exchange quota. The withdrawal limit can be easily increased to meet your various financial needs.
Step 5: East West Bank, OCBC, new options for deposits
If you pursue convenient deposits, overseas banks such as East West Bank and OCBC are also worth considering. They provide a wealth of financial products and high-quality services, allowing you to be more comfortable in the cross-border financial field.
Summary:
Unlock your financial empire in five steps, starting with a direct access to the Hong Kong card, binding the exchange, ensuring fund security, and enjoying the convenience and freedom brought by the Hong Kong card. Whether you are pursuing family wealth doubling or cross-border financial freedom, there are options for you here!
#AI板块强势进击 #BTC走势分析 #安全出金小常识

Today, a friend in my circle asked me about U-card. He said he needed U-card because his bank card was blocked due to a previous withdrawal. I told him to use U-card because it is issued by a formal institution and is safe and convenient to use. Then he applied for a #u卡 #安全出金小常识

Everyone, please pay attention! Everyone, please pay attention! Basic rules for selling USDT:
If you are greedy for cheapness, your withdrawal will be frozen!
Don't trust the funds of any currency dealer in the market, you need to verify!
Risk-free funds are never in the currency circle!
The cash on the same platform is all the team funds (offline running points to get black money)!
To what extent is the current market rampant? If you sell coins on the platform, even if you can review the flow and real-name information, as long as people call the police, you are a suspect involved in the case. Uncle doesn't care whether you play virtual currency normally or not. The victim's money is paid to you, and you have to return it. The profit is his, and you bear the risk. This is the current situation in the market!
First, don't be greedy for high prices. All high prices are team funds (black money). It depends on how many times the funds are filtered, just like sifting sand. The finer the sifting, the less likely you are to be fooled. I received a black money at the beginning, but my card was not frozen, but I clearly knew that there was a problem with that fund. This is really pure luck.
Second, for large amounts of USDT, you can only find reputable merchants. If you don’t have tens of thousands of transactions and a 90% success rate, don’t even look at it. However, the prices are generally very low, but the freezing rate is also relatively low. Don’t be superstitious that these big merchants don’t freeze your cards. They will freeze you when they should. Last year, SHIELD merchants broke down continuously and 12 SHIELD big customers were arrested...
Third, except for the two major exchanges (Ouyi and Binance), the risk coefficients of other platforms are higher, especially Yibifu and EB. The bosses behind them are online gambling money launderers. Now when you search for brick-moving, most people recommend you to go to Yibifu to move bricks. There are too many water armies, and many newbies have been caught.
Anti-freezing and anti-black and gray funds are the first lesson for everyone in the currency circle, and it may also be the last lesson. Brothers, if you like it, please pay attention. There are many exciting contents to watch me cook at night,
#安全出金小常识 #USDT。

【Airdrop News】
Good news: On July 30, the Movement incentive test network invested by a certain An was launched, with a total financing of 42 million dollars.
Bad news: There are more than 200 tasks in the test network, including more than 2,000 small tasks. Who can get it? Did the project accept advertisements?
Go to the test network, link to Galaxy, and then click quests to see the tasks.
They are all Galaxy social tasks.
Those who haven't tried airdrops can try this, and go from a novice to a master directly.
Test network: https://testnet.movementlabs.xyz/
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Those who need to withdraw funds can check 万事达高端实体U卡申请视频教程
Too much time and nothing to do? Why not come and grab the capital wool
Continuously update and follow up on high-quality airdrop graphic tutorials
Including beginner tutorials for wool pulling,
Airdrop hut: vlink.cc/ktxw
#美国政府转移BTC #超级央行周 #比特币大会 #美国以太坊现货ETF开始交易 #安全出金小常识

How to withdraw money safely? OTC is very risky now, and U-cards are issued by formal institutions, so everyone in the cryptocurrency circle needs to have a U-card#安全出金小常识 #万事达u卡

How should retail investors view the latest judicial interpretations of the Supreme People's Court and the Supreme People's Procuratorate, and how to ensure that they are not involved in illegal activities and "black U"? Three senior lawyers, OTC merchants and security product professionals will provide you with in-depth interpretation! #安全出金小常识 #法律诉讼 #合规 #3friends #usdt各种套路合集

The cryptocurrency world is not worried about not making money, but how to spend the money#安全出金小常识 #万事达u卡

How to avoid the risk of black money when withdrawing large amounts of money

I. Trading strategies of domestic OTC U merchants

1. Understand the risks: Before withdrawing large amounts of money, you must first clarify the risk of your bank card being frozen. This is usually because you have received "risk funds", that is, funds that may be related to illegal activities.

2. Choose a reliable U merchant:

- Real-name degree: Make sure that the U merchant has sufficient margin on the platform, which is usually a symbol of credibility.

- Trading volume and counterparties: U merchants with rich trading volume and diverse counterparties are more trustworthy.

- Transaction rate: A high transaction rate indicates that the U merchant's business operations are stable and its reputation is good.

- Payment method: WeChat or Alipay is preferred, but make sure that the merchant himself pays with his real name. Avoid frequent transactions with merchants to reduce risk control risks.

- Registration time: Choose U merchants who have been on the platform for a long time, they are usually more experienced.

3. Be cautious in trading: Even if you choose a reliable U merchant, you must be cautious in trading. Avoid one-time large transactions, and try to do it in batches to reduce risks.
4. Timely consultation: If the bank card is frozen, contact the bank in time to understand the reason and file a complaint in accordance with relevant procedures.

2. Foreign platform trading suggestions
For foreign platform trading, more research and understanding are needed. Make sure to choose a platform with a good reputation and strict supervision to reduce risks.

3. Market strategy and information sharing
1. Pay attention to market dynamics: Coin circle investment needs to pay close attention to market dynamics, including trend analysis of mainstream currencies such as BTC, key events, etc.
2. Advance layout: Don't always wait for the market to move before you get anxious, make strategic layout in advance and grasp the market trend.
3. Information source: Ensure the reliability of the information source to avoid being misled by false information.
4. Sharing and communication: Get more market information and strategic suggestions by following professionals and participating in community discussions.

In short, large withdrawals need to be operated with caution to avoid receiving black money. By choosing reliable U merchants, cautious transactions, timely consultation, and paying attention to market dynamics and strategic layout, you can reduce risks and obtain better investment returns. #安全出金小常识 #5月市场关键事件
If you feel helpless and confused in trading, and want to learn more about the cryptocurrency circle and get first-hand cutting-edge information, click on the avatar to find me.Welcome to like, collect, forward, comment and leave a message