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Afra waleed
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“The Dark Side of Crypto Profits: What Happens When You Try to Cash Out” Won $XRP 100M in Crypto? Congrats. Now Comes the Real Challenge: Getting It Out Safely. Let’s be honest — making huge profits in crypto is every trader’s dream. But here’s the twist no one tells you: withdrawing that money safely, legally, and without getting into trouble is where things can go south — fast. --- ⚠️ The Hidden Risks of Withdrawing Crypto Even if you're just selling USDT on a P2P platform, you're exposed to some real dangers: You could end up dealing with stolen or laundered funds — without knowing it. Your bank account could be frozen — even if you're innocent. You might face delays of weeks or months getting your money. Worst-case? You get flagged for money laundering and could face legal action or jail time. Yes, it's that serious. --- ✅ How I Stay Safe (And You Should Too) Here’s how I personally manage withdrawals and avoid falling into traps: 1. Don’t Get Greedy If someone’s offering way above market price, walk away. If it looks too good to be true, it is. 2. Stick to Trusted Platforms Always use platforms with built-in escrow systems. Never go for random cash deals — and always communicate inside the app so you have proof if anything goes wrong. 3. Withdraw in Chunks Instead of trying to cash out everything at once, break it down. $XRP $BTC 20k per day keeps things clean and off the radar. 4. Be Smart with Banks Banks aren’t crypto-friendly in every case. Large, frequent transfers can trigger audits. Keep records of your trades, income, and tax filings ready — just in case. --- 💡 Final Word Earning in crypto is amazing — but keeping your money safe, clean, and accessible is even more important. Play it smart. Move slow. Protect your future. --- #CryptoSafety #CryptoWithdrawals #P2PRisks #CryptoRealTalk #BinanceSquar
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GMX Converts Returned ETH to USDT Following Hack According to Odaily, blockchain data analyst Yu Jin reported that after a hacker returned 10,000 ETH (approximately $30 million) to the GMX project team yesterday, the team sold the 10,000 ETH for 29.597 million USDT seven hours ago. The average selling price was $2,959 per ETH. This conversion to stablecoin is likely intended for the next step of asset restitution to users. #eth #BTC #BTCBreaksATH
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BNB Drops Below 690 USDT with a Narrowed 1.90% Increase in 24 Hours On Jul 11, 2025, 21:11 PM(UTC). According to Binance Market Data, BNB has dropped below 690 USDT and is now trading at 689.909973 USDT, with a narrowed narrowed 1.90% increase in 24 hours. #bnb #USDT $BNB
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Bitcoin Surges Amid Optimism Over U.S. Tax Legislation According to PANews, Singapore-based crypto investment firm QCP Capital reported that Bitcoin experienced a last-minute surge during the Asian trading session, breaking free from June's sluggish performance and catching up with the stock market's record highs from last week. This upward trend is partly attributed to positive sentiment from Washington, as U.S. President Donald Trump's $4.5 trillion tax bill overcame a significant hurdle in the Senate. A decisive vote is scheduled for 9 a.m. Eastern Time today, with Republicans aiming to finalize the bill before July 4. Despite geopolitical complexities, institutional capital flows remain robust, with Bitcoin spot ETFs seeing a net inflow of $2.2 billion this week, highlighting strong demand from major asset allocators. Giants like Strategy continue to increase their holdings, reinforcing a positive market atmosphere. Bitcoin's spot price is nearing $108,000, with leveraged long positions on the rise. Funding rates for perpetual contracts on major exchanges have shifted from neutral to positive. Ethereum and Solana also saw gains overnight, buoyed by expectations surrounding REX Shares' planned launch of a staking ETF. The SEC's positive feedback has rekindled optimism for approval, offering institutions new avenues to earn returns from crypto basis and staking strategies. However, the options market remains subdued, with most term risk reversal indicators stable and implied volatility hovering near historical lows. Currently, Bitcoin spot prices below $110,000 lack appeal, as the $100,000 price point from a week ago is now a distant memory. #ETF #wct #ETH #BTC @WalletConnect
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