🔴【Legal Risk Warning】
"Knowing that there are issues with the funds but still withdrawing" constitutes a crime! The determination of 'knowing' is not based on self-admission; the following actions may be presumed as 'knowing':
1️⃣ Cash transactions: Detached from the banking regulatory chain, concealing the flow of funds;
2️⃣ 1-cent test + instant transfer: Obvious abnormal operations avoiding risk control;
3️⃣ Deviating from market price transactions: For example, USDT premium exceeds 5% without reasonable justification;
4️⃣ Destroying communication records: Deleting chat records or using encrypted tools (e.g., Telegram);
5️⃣ Account freezing history: Accounts that have been judicially frozen are involved again.
🟢【Safe Withdrawal Guide】
✅ Familiar exchanges: Limited to long-term partners with a known background, retain complete transaction evidence;
✅ Platform compliance operation: Choose Binance Shield merchants (registered for more than 2 years + high rating), keep funds idle for 24 hours after arrival, avoid sensitive operations such as transfers/withdrawals.
⚡️Key Reminder:
• Judicial authorities can comprehensively determine subjective intent through a combination of fund flow and behavioral patterns;
• The core of safe withdrawals is traceability and rationality**, avoiding any 'burying one's head in the sand' type of operations!