A piece of advice: Don't play in the crypto world with a domestic identity
Originally, I just saw many people mentioning U online who were frozen out of their accounts due to issues with the other party's account, and even got involved in criminal cases. I thought it was just a matter of bad luck for a few, but recently, this has actually happened to someone close to me.
A friend who mentioned U was just released on bail after being apprehended. Currently, it seems he will at least be charged with aiding and abetting. Whether or not he gets into trouble is one thing, but the key issue is that having a criminal record will affect generations to come.
From his perspective, it's quite tragic. He had only ever deposited and never withdrawn, mostly facing liquidations. This time, he caught the rise in January, which allowed him to recover his losses. He thought that after withdrawing most of it, he could leave a little to play around with, but unexpectedly, as soon as he withdrew, trouble arose. In his words, losing money and facing liquidation is fine; it’s when he makes money that they come after him.
I sincerely advise everyone: don’t have a mindset of luck. No matter how you try to avoid it, if you have a domestic identity, you will definitely face issues if you encounter an unclean account.
I suggest either not playing at all or, if you must play, find a country that doesn’t have restrictions and open an account there. Living without freedom is more painful than death; it feels very unfair to be caught up in this kind of situation.
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