Dorene Rideout Nsm7

In cryptocurrency trading, situations where funds cannot be withdrawn are not uncommon, yet the hidden risks behind them are often overlooked by most people. So, why is your money frozen, leading to an inability to withdraw?
The core reason for a bank card being frozen is only one: the funds you received are involved in a case. This is different from normal bank risk control triggers (typically, bank risk control releases automatically after about 3 days); once the funds are involved in a case, if someone reports it and the bank files a case, what originally seemed like normal funds will suddenly become 'black money', and your bank card will be directly frozen. What’s more troublesome is that the funds may be frozen some time after they arrive, which often means that the victim has successfully filed a case, making subsequent handling more complicated.

Currently, among the top exchanges, seven out of the top ten are established by Chinese people:

Therefore, in the cryptocurrency industry, if classified by ethnicity, Chinese people should be the most influential ethnicity, without exception.
Although mainland China is one of the regions with the strictest restrictions on cryptocurrency, the identity in mainland China is actually the most suitable for trading cryptocurrencies!
Reason 1: Many countries have restrictions on exchange registration based on identity.
Mainland China's restrictions on exchanges mainly prohibit access, but there are no restrictions if the person is overseas.
Even the most obedient exchange, Hashkey, licensed in Hong Kong, thoughtfully provides detailed options for holders of mainland Chinese passports; overall, as long as it is clear that the person is overseas, they will not be obstructed.