✅1. Rational thinking and strategies for blockchain traders
Confirm whether you are a "tax resident"
Reside in China for more than 183 days;
The center of economic interests is in China;
Even if a person is not in the country, they may still constitute a tax resident, and global income must be declared.
✅ 2. Pay attention to on-chain trading tools and compliance records
Try to trade on platforms with compliance records (such as Binance's compliant sub-platform);
Keep transaction records, screenshots, and on-chain address transaction flow for future tax declaration and compliance evidence.
✅ 3. Plan the withdrawal path in advance to avoid "money laundering suspicion"
It is not recommended to use gray OTC channels for withdrawals;
You can operate in batches through compliant fiat currency deposit and withdrawal channels to avoid one-time large transfers;
Avoid using digital assets directly for consumption (such as buying a house, a car, or transferring money to others) without a clear source of assets.
$btc $eth
