$BTC Alarm bells ringing! No matter how much you earn, don't withdraw recklessly - 2024 fund supervision has changed!

Don't think that just because you've made money in the crypto world, you can casually withdraw it to the bank - times have changed!

Before 2016, no one asked when a bank card received millions. Now, if you deposit more than 50,000 yuan, the bank will call to verify, and even 50U of 'dirty money' can freeze your exchange account!

I have been an U trader and taught courses; I understand how deep the waters are in this circle.

💥 Be vigilant about these points, don't let your hard-earned money go to waste:

Don't sell U casually: Earned tens of millions? Don't think about processing it on a platform; if you're not careful and encounter dirty money, account freezing is a minor issue, and in severe cases, you could go to jail!

Involved in gambling, drugs, or fraud? Freezing periods start from six months, and sometimes they will directly confiscate your assets.

Know who you're trading with: Exchange with acquaintances within the circle, observe the funds for 7 days, avoid strangers, especially those with inconsistent names or suspicious screenshots, and refuse to accept them all.

Regular paths are the way to go:

Creating your own merchant account is the only way to legally check transaction records.

MasterCard and Hong Kong cards can wash funds, but the fees are as high as 1-2.5%. Instead of paying these fees, it's better to find a trustworthy and legitimate channel.