Is there any risk in withdrawing 1000 USDT in the crypto world?
A few years ago, even if there was a high probability of risk, it wasn't very serious. But starting this year, the risk of withdrawal has become a gamble on probability.
Because money has become increasingly dirty; it was relatively clean at first, but now those who used to gamble on various major websites have shifted to betting on the rise and fall of virtual currencies. Especially those with Pi Yao and local dogs, air coins, and so on, have lost tens of thousands. The spot market is either declining to zero or the contracts are liquidating. Many groups are recruiting people to buy air coins, which are actually scams perpetrated by our fellow countrymen.
Then there are those involved in the black and gray industrial chain, those committing fraud also use USDT for money laundering, making USDT increasingly dirty and disgusting.
Honestly, the risks in buying and selling USDT have become greater and greater. It's not that you're afraid of a million; it's that you're afraid of the one-in-a-million chance. If you encounter dirty money, it could be troublesome. Tens of thousands is still money. If they freeze it for a few years, or simply confiscate it, that's a huge loss.
Do you really think the government doesn't know you're privately trading virtual currencies? That's why they specifically banned Huobi while leaving the CNY regions of OKEx and Binance.
In the country, there's a tendency to raise pigs, and when they're fat enough and the time has come, they'll be slaughtered for meat; that's where the risk in buying and selling USDT comes in.
Trading in large amounts of USDT may involve several legal issues: aiding and abetting crimes, money laundering, illegal finance, and circumventing internet restrictions. Just don't get targeted. #杰克逊霍尔会议
