Recently, the Ministry of Public Security's new regulations for handling cases in different locations have caused a stir in the cryptocurrency world. The new principles clearly require that case evidence must be recognized by the local public security, prohibiting 'grabbing everything' style law enforcement and limiting internet companies' enforcement in other locations. This policy seems to relax the industry but actually harbors a warning: high-risk operations such as money laundering will still face severe crackdowns, and the risk of frozen cards has not been eliminated. In the context of tightening regulation, how can cryptocurrency investors safely withdraw funds? The answer may lie in compliant operational paths.

1. New Regulation Interpretation: Regulatory Red Lines Under Relaxation

The new regulations standardize the law enforcement process, essentially addressing the chaotic situation of 'distant ocean fishing' style law enforcement. The previous rough model of 'grabbing everything from the boss to the front desk' has been abandoned, replaced by precise strikes—guilty customer service is caught, guilty products are caught. Especially for internet companies, local enforcement is required in principle, which undoubtedly provides breathing space for the industry.


However, it is important to be vigilant that the high-pressure stance of regulation against financial crimes has not changed. Once funds are involved in money laundering, illegal trading, or other unlawful activities, the risk of bank card freezing or even judicial investigation can arise at any time. Data from a blockchain security agency indicates that in 2024, 83% of card freezing cases due to OTC trading involved unidentified sources of funds.

2. Withdrawal Minefields: Why Does Traditional OTC Have So Many Risks?

In the cryptocurrency world, OTC (over-the-counter trading) was once the mainstream channel for withdrawals, but now it has become a hotspot for risks. Under the traditional OTC model, investors must connect directly with unfamiliar trading counterparts, making it difficult to trace the source of funds, which can easily lead to involvement in money laundering transactions. Even more critically, if the trading counterpart's bank card involves illegal funds, all associated accounts will face the risk of freezing.


A painful lesson from an investor: After withdrawing 100,000 yuan through OTC, the bank card was frozen for six months, ultimately wasting a lot of time and effort to prove innocence. This 'counterparty risk' has left countless people's hard-earned assets in a deadlock.

3. Breaking Through Compliance: Biyapay's Safe Withdrawal Solution

In the gap between regulation and risk, compliant withdrawals have become the only way out. The solutions provided by Biyapay are opening new safe channels for investors:


  1. Seamless asset conversion: One-click transfer of USDT from the exchange to the Biyapay wallet, achieving 1:1 lossless exchange for US dollars, with clear and traceable funding paths;

  2. Overseas compliant channel: Withdraw cash to an overseas bank card and then transfer it back to the domestic market, completely avoiding the counterparty risks of OTC;

  3. Efficient and secure guarantee: No limit on the amount, same-day arrival, with official customer service providing full support, enhancing both withdrawal efficiency and safety.


This fully transparent operation mode not only meets regulatory requirements but also fundamentally eliminates funding risks. A senior investor's feedback: 'Using Biyapay for withdrawals three times was completely normal, no need to worry about frozen cards anymore.'

4. Must-Know Withdrawal Lessons: Safety Awareness and Compliant Operations

In the cryptocurrency world, whether the money earned can truly be secured is the ultimate standard for assessing investment results. Regardless of how the new regulations change, complying with financial laws and choosing compliant channels is always the core of risk avoidance. Remember:


  • Reject luck mentality: Stay away from transactions involving unidentified funds;

  • Make good use of compliant tools: Choose licensed institutions like Biyapay to ensure the legality and transparency of funding paths;

  • Retain transaction vouchers: Each withdrawal record must be properly preserved for verification.


In today's increasingly refined regulatory environment, withdrawing funds in the cryptocurrency world is no longer the wild era where 'the bold take all.' Only by embracing compliance can one safeguard wealth while enjoying investment results with peace of mind. Biyapay provides not just a withdrawal tool but also a key to open the door to safety.#BTC交易