#稳定币监管风暴 Platform recognizes Binance, OKX, and other licensed platforms; small platforms die quickly
2️⃣ Open a local bank account (like XX Rural Commercial Bank); never use a salary card! Major banks will freeze your card in no time
3️⃣ If you see "fixed merchant," run away! More than 3 transactions a day = walking into the gun muzzle
4️⃣ Don't rush to transfer money once it's in! At least wait 24 hours (those who know, know)
5️⃣ Avoid stablecoins related to oil; Bitcoin and Ethereum are more stable
6️⃣ Trade during weekdays (9 AM - 9 PM); operating at midnight is like confessing
7️⃣ If you can withdraw cash from an ATM, don’t transfer; cash is the true eternal champion
8️⃣ Don't exceed 3 transactions a month; single transactions over 50,000 are actually safer (counterintuitive but useful)
9️⃣ Check merchants with less than 100 transactions in 30 days; even blue shield labels can fail!
💣 Bloody lessons:
• Someone used a salary card to receive coins, and the whole family's bank cards were restricted
• Continuous small transactions for 3 days, directly receiving a half-year freeze gift pack
• Instant transfer after receipt? The bank's anti-money laundering model loves to catch this kind of #稳定币监管风暴 $BTC