#BTC What is the biggest legal risk for individuals trading cryptocurrencies in contracts in 2025?

According to the 924 notification and other documents, individuals engaging in virtual currency trading do not violate legal regulations. It is a free trading activity. The biggest risk when withdrawing funds from an exchange is that the receiving bank card gets frozen, and then the frozen funds may be penalized or deducted.

If it's a first-level card, and not a first-class card, and the person who transferred money to you reports it, then you are considered a first-level card holder. If the amount involved is large, public security may suspect money laundering, and they may directly mark you as a wanted person online. However, after a thorough investigation, as long as you are not OTC or a U trader, individual withdrawals will not escalate to a criminal case, and you will be cleared of any involvement in the case, do you understand? What are everyone's thoughts on the reasons for the rise of Ethereum? #ETH #三箭资本