#GIVEAWAY🎁 how do u think it's going to happen | Farooq Shabir on Binance Square

Trending Articles

Bookmarked and Liked

--

#GIVEAWAY🎁 how do u think it's going to happen 

Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.

3

0

Explore the latest crypto news

⚡️ Be a part of the latests discussions in crypto

💬 Interact with your favorite creators

👍 Enjoy content that interests you

Email / Phone number

Relevant Creator

@Square-Creator-9c3e4920a5e5

Explore More From Creator

If you made a billion in the crypto world, how should you safely withdraw your funds? Today, let's talk about the pitfalls of withdrawing funds, especially the traps that can be easily stepped on during the process of selling USDT for RMB. 1. Be cautious of large withdrawals triggering bank risk control. If you received 5 million through selling USDT, the bank will not only call to confirm the source of the funds but may even come to visit you for 'care'—promoting wealth management, insurance, trusts, and inviting you to become a VIP client. If you cannot clearly explain the source of funds, risk control may intervene at any time. 2. The risks of selling USDT are not just about fund safety but also legal risks. The probability of encountering dirty money when selling USDT far exceeds your imagination, categorized by the level of involvement: Level 3 dirty money: Accounts frozen for at least 3 days; large amounts may start with a half-year freeze. Level 2 dirty money: Frozen for 6 months, may be confiscated. Level 1 dirty money: Suspected of concealing criminal proceeds, starting with a 3-year criminal risk! 3. How to safely withdraw funds? Remember these points. Don't be greedy for cheap deals. If you see a sell order for USDT on an OTC platform that is significantly higher than the market price, for example, the market price is 7 yuan, and someone offers 7.5 yuan, it is very likely to be a fishing order or dirty money; be sure not to accept it. Don't look for unfamiliar USDT merchants. Try to avoid unfamiliar platforms and private USDT merchants, and definitely do not conduct offline cash transactions, as it is easy to be targeted and may pose personal safety risks. Find trustworthy people for small, multiple transactions. You must verify the source of funds before receiving: Do not keep funds settled for too short a time (at least settle for 2-3 days). Transaction flow should not be too frequent (for example, frequently receiving and transferring funds). Withdraw in batches, take it slow.

--

itcoin (BTC): Trading at approximately $ 1,17,000, marking a 6.7% increase over the past five days. However, it remains down 6.1% year-to-date and is about 20% below its all-time high of $109,225 set on January 20. MarketWatch Ethereum (ETH): The second-largest cryptocurrency has experienced a 40% price decline over the past three months, facing increased competition and internal challenges. Financial Times XRP: Currently priced at $2.51, XRP saw a recent 9% surge following the SEC dropping its case against Ripple Labs, signaling positive legal developments for the token. Barron's

--

#BinanceTurns8 Join us in the #BinanceTurns8 celebration and win a share of up to $888,888 in BNB! https://www.binance.com/activity/binance-turns-8?ref=GRO_19600_50M5J

--

#BinanceTurns8 Join us in the #BinanceTurns8 celebration and win a share of up to $888,888 in BNB! https://www.binance.com/activity/binance-turns-8?ref=GRO_19600_50M5J

--

i cannot see any link here sir

--

Latest News

Ethereum(ETH) Drops Below 3,000 USDT with a Narrowed 0.27% Increase in 24 Hours

--

Bitcoin(BTC) Drops Below 120,000 USDT with a Narrowed 1.10% Increase in 24 Hours

--

U.S. President Trump Asserts Authority on Tariffs Without Senate Approval

--

Trump Expresses Discontent with Russia, Plans Major NATO Arms Support

--

Trump Warns of Potential Tariffs on Russia Within 50 Days

--

Trending Articles

📢 4 NEW Quests are LIVE! We're giving away a total of $200

Trump gives Russia 50 days to agree to a ceasefire or face 100% secondary tariffs

Here’s the XRP Price If Every Major Bank Starts Using Ripple for Cross-Border Payments

Bitcoin just hit ATH, but no one cares

💸 The Dark Side of Crypto Profits: Why Cashing Out Could Be Your Biggest Risk Yet ⚠️

Cookie Preferences

Cookie Preferences