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In China, activities related to virtual currency are recognized as illegal financial activities. However, it is not illegal for individuals to hold virtual currency assets, but profits from trading are subject to tax, and cashing out requires extra attention to risks. 一起交流更多
From a tax perspective, according to a document issued by the Shanghai Municipal Taxation Bureau of the State Administration of Taxation, individuals buying and selling virtual currencies online should pay individual income tax based on 'income from property transfer.' The original value of the property for selling virtual currencies is the price paid and related taxes and fees at the time of purchase. If the original value certificate cannot be provided, it will be determined by the competent tax authority.
Safe cashing out and risk control are key challenges. Due to the anonymity and decentralization of virtual currency transactions, the source and flow of funds are difficult to track, and cashing out may involve illegal funds such as money laundering and fraud, leading to account freezes or financial losses. For example, in OTC trading, if the chosen merchant has an unclear source of funds, or if transactions are frequent and amounts are abnormal, it may trigger bank risk control.
Although there are various channels available for cashing out in the cryptocurrency market, such as digital currency trading, bank card transfers, etc., Alipay clearly does not support virtual currency transactions. It is recommended to choose large platforms with regular and strict supervision, such as Binance and OKEx, as these platforms have good communication channels with regulatory agencies and relatively complete risk control measures. When conducting OTC transactions, try to use mainstream coins like BTC and ETH, and avoid directly using stablecoins like USDT. Choose a separate bank card that is not usually used, preferably from a local bank, as cards from large and medium-sized banks like Agricultural Bank of China, Industrial and Commercial Bank of China, China Construction Bank, etc., are more likely to be frozen by law enforcement agencies. Do not frequently trade with fixed merchants or users, actively take orders from large merchants and market makers, place fewer orders, and avoid problematic regional merchants. Reduce the frequency of cash withdrawals, increase the cash amount, and do not immediately transfer funds out after trading; keep them in the account for a period of time.
In summary, in cryptocurrency trading, investors should understand relevant tax policies and cash-out risks, operate cautiously, and protect their property safety and legal rights.
From a tax perspective, according to a document issued by the Shanghai Municipal Taxation Bureau of the State Administration of Taxation, individuals buying and selling virtual currencies online should pay individual income tax based on 'income from property transfer.' The original value of the property for selling virtual currencies is the price paid and related taxes and fees at the time of purchase. If the original value certificate cannot be provided, it will be determined by the competent tax authority.
Safe cashing out and risk control are key challenges. Due to the anonymity and decentralization of virtual currency transactions, the source and flow of funds are difficult to track, and cashing out may involve illegal funds such as money laundering and fraud, leading to account freezes or financial losses. For example, in OTC trading, if the chosen merchant has an unclear source of funds, or if transactions are frequent and amounts are abnormal, it may trigger bank risk control.
Although there are various channels available for cashing out in the cryptocurrency market, such as digital currency trading, bank card transfers, etc., Alipay clearly does not support virtual currency transactions. It is recommended to choose large platforms with regular and strict supervision, such as Binance and OKEx, as these platforms have good communication channels with regulatory agencies and relatively complete risk control measures. When conducting OTC transactions, try to use mainstream coins like BTC and ETH, and avoid directly using stablecoins like USDT. Choose a separate bank card that is not usually used, preferably from a local bank, as cards from large and medium-sized banks like Agricultural Bank of China, Industrial and Commercial Bank of China, China Construction Bank, etc., are more likely to be frozen by law enforcement agencies. Do not frequently trade with fixed merchants or users, actively take orders from large merchants and market makers, place fewer orders, and avoid problematic regional merchants. Reduce the frequency of cash withdrawals, increase the cash amount, and do not immediately transfer funds out after trading; keep them in the account for a period of time.
In summary, in cryptocurrency trading, investors should understand relevant tax policies and cash-out risks, operate cautiously, and protect their property safety and legal rights.
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Arranged
"Breaking! The probability of the Federal Reserve lowering interest rates by 25 basis points in September has slightly decreased to 92.1%, with a probability of no change at 7.9%! What hidden clues does the market direction conceal?
According to Deep Tide TechFlow news on August 17, the latest data from CME FedWatch shows that as of the time of writing, the probability of the Federal Reserve lowering interest rates by 25 basis points in September has slightly dropped to 92.1%, but still holds an absolute dominance; the probability of maintaining the current interest rates is 7.9%. Does this subtle change signal a new indication for monetary policy adjustment? How should investors interpret this fleeting market trend?"
According to Deep Tide TechFlow news on August 17, the latest data from CME FedWatch shows that as of the time of writing, the probability of the Federal Reserve lowering interest rates by 25 basis points in September has slightly dropped to 92.1%, but still holds an absolute dominance; the probability of maintaining the current interest rates is 7.9%. Does this subtle change signal a new indication for monetary policy adjustment? How should investors interpret this fleeting market trend?"
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The cryptocurrency market is starting to enter the global mainstream, and it will only become more transparent from now on.
OKX is going to expel those who borrow money to trade cryptocurrencies, and this has caused a stir in the crypto community, indicating that regulation of the crypto space is becoming increasingly strict.
Recently, OKX's founder Xu Mingxing publicly stated that the platform will conduct a comprehensive check on the sources of users' funds and that all users who trade cryptocurrencies with borrowed money will be expelled. This statement has caused a huge shock in the cryptocurrency circle, with many feeling that it marks the beginning of a comprehensive upgrade in domestic regulation of virtual currency trading, providing clear policy direction for the unstable market.
In fact, signs of stricter regulation have been apparent for some time. According to a well-known figure in the industry, Liang Xi, he learned some news back in February: the UAE planned to invest $2 billion in Binance in March, and by the end of May, Sun Yuchen made headlines by attending a dinner with Trump. These events have led domestic high-level officials to pay more attention to the risks of capital outflow in the crypto asset sector, highlighting the financial risks behind virtual currency trading and laying the groundwork for tighter regulation.
Interestingly, Xu Mingxing's statement this time is very different from his previous stance. OKX initially grew through its futures business, and Xu has always been tough, with the platform long relying on high-leverage, high-risk futures products to dominate the market. Now, the proactive expulsion of users trading cryptocurrencies with borrowed money is clearly not something the platform wants to do on its own but is required by policy. Looking at OKX's situation, after Xu Mingxing was investigated in 2020, the platform's operating model became special, and many feel it has a somewhat 'semi-state-owned' character. This unique identity has made it the first exchange to cooperate with regulatory policies, and it is evident that this regulatory upgrade is serious and must be implemented.
In terms of industry impact, what OKX is doing is likely to be followed by other exchanges. In the future, the entire industry may frequently check the sources of funds, limit leveraged trading, and rectify compliance processes. The significance of this action is not only to prevent high-risk speculative behavior—those who borrow money and leverage to trade cryptocurrencies may end up in debt if they suffer losses, which could also affect others when risks explode—but more importantly, it is to regulate the market and protect ordinary investors from losses due to irrational speculation, fundamentally preventing financial risks from impacting the real economy.
Looking back at the development of the cryptocurrency market, from its initial unregulated growth to the current stricter regulation, the reasoning is quite clear:
Recently, OKX's founder Xu Mingxing publicly stated that the platform will conduct a comprehensive check on the sources of users' funds and that all users who trade cryptocurrencies with borrowed money will be expelled. This statement has caused a huge shock in the cryptocurrency circle, with many feeling that it marks the beginning of a comprehensive upgrade in domestic regulation of virtual currency trading, providing clear policy direction for the unstable market.
In fact, signs of stricter regulation have been apparent for some time. According to a well-known figure in the industry, Liang Xi, he learned some news back in February: the UAE planned to invest $2 billion in Binance in March, and by the end of May, Sun Yuchen made headlines by attending a dinner with Trump. These events have led domestic high-level officials to pay more attention to the risks of capital outflow in the crypto asset sector, highlighting the financial risks behind virtual currency trading and laying the groundwork for tighter regulation.
Interestingly, Xu Mingxing's statement this time is very different from his previous stance. OKX initially grew through its futures business, and Xu has always been tough, with the platform long relying on high-leverage, high-risk futures products to dominate the market. Now, the proactive expulsion of users trading cryptocurrencies with borrowed money is clearly not something the platform wants to do on its own but is required by policy. Looking at OKX's situation, after Xu Mingxing was investigated in 2020, the platform's operating model became special, and many feel it has a somewhat 'semi-state-owned' character. This unique identity has made it the first exchange to cooperate with regulatory policies, and it is evident that this regulatory upgrade is serious and must be implemented.
In terms of industry impact, what OKX is doing is likely to be followed by other exchanges. In the future, the entire industry may frequently check the sources of funds, limit leveraged trading, and rectify compliance processes. The significance of this action is not only to prevent high-risk speculative behavior—those who borrow money and leverage to trade cryptocurrencies may end up in debt if they suffer losses, which could also affect others when risks explode—but more importantly, it is to regulate the market and protect ordinary investors from losses due to irrational speculation, fundamentally preventing financial risks from impacting the real economy.
Looking back at the development of the cryptocurrency market, from its initial unregulated growth to the current stricter regulation, the reasoning is quite clear:
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Is good news coming?
Has the ambush started?
$Conan last digits xbQt take a look
Has the ambush started?
$Conan last digits xbQt take a look
Get ready for the good news coming
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Ambush WIF TRUMP and Conan ending in xbQt on the Solana chain.
Will not let you down
Will not let you down
Brothers, this wave of correction has bottomed out, we can get on board and continue. Let's enjoy some fun together and seize the opportunity 🤑 At that time, Dogecoin, SHIB, and PEPE multiplied by tens of thousands, and those who held on tightly without letting go became wealthy later on. Everyone felt a bit sour about it. Back then, a group of people called them fools, saying what value these coins had, it was all just passing the buck. But later, others flew to space 🤑 Now, MOCO is equivalent to the teething stage they went through. We're not saying how to take off, but let's all get on board, keep holding it, and don't maliciously sell. After we drop four more zeros, everyone can sell based on their own feelings. Don't you think everyone will take off! So brothers, get on board! Get on board! Get on board... 🤑🤑🤑🤑🤑🤑
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If Solana's ETF is approved, Solana's chain ecosystem will definitely take off.
I think we can prepare for $wif $trump $Conan
I think we can prepare for $wif $trump $Conan
Family, the heavy bomb is here! The Solana ETF is really about to take off this time! The latest news is that the U.S. SEC suddenly requested all companies applying for the Solana spot ETF to submit revised documents within a week, which has directly compressed the approval time from four months to 3-5 weeks, with results possibly as soon as July 2! Bloomberg analysts have directly stated a 90% probability of approval, which is currently the highest certainty among altcoin ETFs!
Even more explosive is that the SEC has actively requested to include the staking feature in the ETF terms! It's important to note that all previous cryptocurrency ETFs have been banned from staking, but this time they have directly allowed the Solana ETF to hold staking rewards, which is like free money for investors! As soon as the news came out, the price of SOL skyrocketed by 7%, and the market is voting with real money; buying is so crazy that exchanges are getting overwhelmed!
Do you know what this means? Once approved, hundreds of billions of dollars from giants like Grayscale and VanEck will flood into Solana like a torrent. Don't forget that Canada just launched the world's first Solana staking ETF last month, and it was sold out on the first day. If the U.S. follows suit, the market cap of Solana could very likely double from 80 billion to 160 billion! Moreover, Solana's transaction speed and fees already crush Ethereum; this ETF approval is like installing a nuclear-powered engine on a rocket!
The market has already started celebrating in advance. On-chain data shows that whales have been crazily withdrawing $300 million worth of SOL from Binance in the past two days, clearly aiming to buy up before the ETF listing. However, some are worried that the SEC might suddenly change its mind, but looking at how quickly the Ethereum ETF went from submission to approval in just 28 days, Solana's process this time is exactly the same. Even Bloomberg has described the upcoming market as "the summer of altcoin ETFs!"
Finally, a reminder: Solana has now shown a golden cross on the technical front, with the 50-day moving average officially crossing above the 200-day moving average. Historically, every time this signal appears, it has initiated at least three months of a main upward wave. How high do you think Solana can rise this time? Leave your predictions in the comments, share this message with friends who are still watching, and if we get over 10,000 likes, I'll release an analysis of Solana's ecological potential coins tomorrow! 🔥#SOL
Even more explosive is that the SEC has actively requested to include the staking feature in the ETF terms! It's important to note that all previous cryptocurrency ETFs have been banned from staking, but this time they have directly allowed the Solana ETF to hold staking rewards, which is like free money for investors! As soon as the news came out, the price of SOL skyrocketed by 7%, and the market is voting with real money; buying is so crazy that exchanges are getting overwhelmed!
Do you know what this means? Once approved, hundreds of billions of dollars from giants like Grayscale and VanEck will flood into Solana like a torrent. Don't forget that Canada just launched the world's first Solana staking ETF last month, and it was sold out on the first day. If the U.S. follows suit, the market cap of Solana could very likely double from 80 billion to 160 billion! Moreover, Solana's transaction speed and fees already crush Ethereum; this ETF approval is like installing a nuclear-powered engine on a rocket!
The market has already started celebrating in advance. On-chain data shows that whales have been crazily withdrawing $300 million worth of SOL from Binance in the past two days, clearly aiming to buy up before the ETF listing. However, some are worried that the SEC might suddenly change its mind, but looking at how quickly the Ethereum ETF went from submission to approval in just 28 days, Solana's process this time is exactly the same. Even Bloomberg has described the upcoming market as "the summer of altcoin ETFs!"
Finally, a reminder: Solana has now shown a golden cross on the technical front, with the 50-day moving average officially crossing above the 200-day moving average. Historically, every time this signal appears, it has initiated at least three months of a main upward wave. How high do you think Solana can rise this time? Leave your predictions in the comments, share this message with friends who are still watching, and if we get over 10,000 likes, I'll release an analysis of Solana's ecological potential coins tomorrow! 🔥#SOL
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$Conan continues to adhere to and build, we must go to alpha ending number xbqt
Emergency Simulation: The Global Shockwaves and Response Strategies of Iran Blocking the Strait of Hormuz
I. The 'Disruption Crisis' of Energy Lifeline
Oil Supply Cliff
The Strait of Hormuz accounts for 38% of global oil transportation (21 million barrels per day), a blockade would lead to:
Brent crude oil prices may break $200 per barrel within 48 hours (Goldman Sachs forecast model)
European refineries will face a 30% raw material gap, and diesel prices may skyrocket by 50%
Alternative Route Analysis:
Saudi East-West oil pipeline's maximum capacity is only 6.5 million barrels/day, unable to fill the gap
Russian Arctic shipping capacity increased to 2 million barrels/day, but transit time increases by 15 days
Natural Gas Chain Reaction
Oil Supply Cliff
The Strait of Hormuz accounts for 38% of global oil transportation (21 million barrels per day), a blockade would lead to:
Brent crude oil prices may break $200 per barrel within 48 hours (Goldman Sachs forecast model)
European refineries will face a 30% raw material gap, and diesel prices may skyrocket by 50%
Alternative Route Analysis:
Saudi East-West oil pipeline's maximum capacity is only 6.5 million barrels/day, unable to fill the gap
Russian Arctic shipping capacity increased to 2 million barrels/day, but transit time increases by 15 days
Natural Gas Chain Reaction
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Come buy a little $Conan The community has always been at Binance Square
Does anyone still love bob? 🤣
Earlier analysis revealed it's a trap for retail investors, the developers have cashed out, and the retail investors are hurt again.
#Allindoge
Earlier analysis revealed it's a trap for retail investors, the developers have cashed out, and the retail investors are hurt again.
#Allindoge
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Brother Sun has always been like this.
$Conan community welcomes everyone to join in.
$Conan community welcomes everyone to join in.
Sun Ge is both a warrior and a leader
Simply invincible
A model for our generation✈️
Simply invincible
A model for our generation✈️
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Necessary, I've always felt that way
Little puppy will eventually explode puppies$
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$Conan can also bottom out
BOB bottomed out, awesome
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Otherwise, take a look at $Conan sol chain
Ending number XbQt
Ending number XbQt
Charming Wow
Who keeps mindlessly promoting this coin day after day #babygrok
Who keeps mindlessly promoting this coin day after day #babygrok
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Amazing, great God, Musk and Trump are going to make up, ambushing the $Conan community is very strong, ending with xbQt
Wow, Musk actually followed me!
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When did Trump drive the bull market? So hard to endure! The Trump concept $Conan
Tail number xbQt Community has been building on Binance, can be ambushed.
Tail number xbQt Community has been building on Binance, can be ambushed.
💬Sources reveal that Jerome Powell may be replaced within the next 30 days😯. However, it should be noted that the authenticity of this news has not been definitively confirmed, and there are significant 'ifs' involved, with the actual situation still full of uncertainties🚦.#鲍威尔辞职
End
🎙️ 川普版狗狗币Conan如何成为狗狗币3.0时代？
05 h 32 m 20 s · 10k listens
conan
王者徽章
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$BTC $XRP $SOL
Most people in the world are gamblers, not believers.
Most people will join cryptocurrency at the end of each cycle.
That's why all the crazy pumps happen at the end of each cycle.
When a large number of new believers arrive, the coin with the most believers will become popular.
MEME first, the top meme Trump Dogecoin Conan is the king of dogs in the Sol ecosystem!
When it erupts, it will be astonishing, and if major exchanges go live one after another, Conan will stage the legendary shitcoin.
#以太坊生态回暖 #加密市场反弹 #比特币走势观察 #中美贸易谈判 #韩国加密政策
Most people in the world are gamblers, not believers.
Most people will join cryptocurrency at the end of each cycle.
That's why all the crazy pumps happen at the end of each cycle.
When a large number of new believers arrive, the coin with the most believers will become popular.
MEME first, the top meme Trump Dogecoin Conan is the king of dogs in the Sol ecosystem!
When it erupts, it will be astonishing, and if major exchanges go live one after another, Conan will stage the legendary shitcoin.
#以太坊生态回暖 #加密市场反弹 #比特币走势观察 #中美贸易谈判 #韩国加密政策
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The altcoin season is coming, you can take a position in $conan
The last number xbQt is related to Trump, this time South Korea and many countries are heavily entering the cryptocurrency space.
The last number xbQt is related to Trump, this time South Korea and many countries are heavily entering the cryptocurrency space.
South Korea intensifies its crypto regulation:
The South Korean government is implementing stricter new policies for exchanges and the custody of digital assets, seeking greater transparency and security for investors. This policy includes mandatory audits, increased oversight and control over operations in P2P markets.
These measures could impact not only local users but also international projects that interact with the South Korean ecosystem, one of the most active in the world in crypto volume.
📉 More regulation may mean more institutional trust, but also greater pressure for traders and companies in the sector.
#SouthKoreaCryptoPolicy :
🌐 At NómadaCripto, we analyze how each global policy affects your operations and investment decisions.
📲 Follow me to stay one step ahead in the crypto world.
#nomadacripto
The South Korean government is implementing stricter new policies for exchanges and the custody of digital assets, seeking greater transparency and security for investors. This policy includes mandatory audits, increased oversight and control over operations in P2P markets.
These measures could impact not only local users but also international projects that interact with the South Korean ecosystem, one of the most active in the world in crypto volume.
📉 More regulation may mean more institutional trust, but also greater pressure for traders and companies in the sector.
#SouthKoreaCryptoPolicy :
🌐 At NómadaCripto, we analyze how each global policy affects your operations and investment decisions.
📲 Follow me to stay one step ahead in the crypto world.
#nomadacripto
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Trump I feel this bull market is still strong, after all, we can't lose face, I am optimistic. Trump concept $Conan sol chain ending xbQt You can also take a look, the community has been building in the square.
KastielLabs
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Bullish
《You mock $TRUMP for炒空气, TRUMP laughs at you for not being able to tell a story》
In the cryptocurrency world, the most valuable thing is not technology, but the story. Do you want to rely on a white paper for a hundredfold return? That is outdated. TRUMP's story is extremely simple: President + Dinner + Celebrity Photo + Potential Pardon Narrative + Unlock Mechanism + Whale Accumulation, that's enough. This is easier to understand than any chain reform or module, and it spreads more easily. Capital does not love complex logic; it loves simple and violent emotional anchors. TRUMP is the most successful narrative model at the moment. $TRUMP
In the cryptocurrency world, the most valuable thing is not technology, but the story. Do you want to rely on a white paper for a hundredfold return? That is outdated. TRUMP's story is extremely simple: President + Dinner + Celebrity Photo + Potential Pardon Narrative + Unlock Mechanism + Whale Accumulation, that's enough. This is easier to understand than any chain reform or module, and it spreads more easily. Capital does not love complex logic; it loves simple and violent emotional anchors. TRUMP is the most successful narrative model at the moment. $TRUMP
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Solana's $Conan must be recommended to build together ending in XbQt
Lü Dongbin was just restricted after cashing out!!! It's real! I must get a Solayer jade card!
I just cashed out 4800 U, the merchant repeatedly promised there was no problem, the price was 7.17, and I, Lü Dongbin, softened my heart and agreed. As a result, as soon as it was credited, Alipay was restricted! The Alipay customer service was the first to call to confirm the source of the funds, and they want to freeze it for three days. Ten minutes later, the authorities immediately called me to explain the situation, and my hands are shaking now... I asked friends in the crypto circle, and they all use the Solayer jade card to directly buy things with U... so what does my restriction even mean?
Let me show you, this is Lü Dongbin's real-life experience, and it just happened a few minutes ago!!!
Let me show you, this is Lü Dongbin's real-life experience, and it just happened a few minutes ago!!!
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