热爱就要冲
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【Reducing Information Asymmetry, A Brief Discussion on Binance Alpha's Risk Control Issues】
Regarding account bans, the official stance is the same for all users. In the past, if specific risk control rules (triggers) were triggered, accounts might be directly banned; however, now the system employs a more humanized comprehensive assessment mechanism, similar to a more comprehensive "deduction system".
So, why do we mainly hear complaints from ordinary players about their accounts being unjustly banned, but rarely see studios speaking out? The reasons are mainly twofold:
1. Studios have a stronger awareness of counter-surveillance: They usually understand risk avoidance better than ordinary users (strong "anti-witch" awareness), thus the probability of being banned is relatively low (excluding the "tech guys" who abuse cheats).
2. Studio behavior is more discreet: They rarely voice their concerns on public platforms, and relevant information is usually shared only within small circles.
Additionally, regarding network and fund operation precautions:
Network Environment: Practical tests show that connecting several devices under the same IP usually poses no problem. However, if one IP address is associated with dozens of devices, it can easily trigger risk control.
Fund Operations: It is crucial to ensure isolation of transfers in and out, avoid frequent trading, prohibit inter-account transfers, and strictly forbid "funds running on trains" behavior (which was a major risk control hotspot previously).
#ALPHA
Regarding account bans, the official stance is the same for all users. In the past, if specific risk control rules (triggers) were triggered, accounts might be directly banned; however, now the system employs a more humanized comprehensive assessment mechanism, similar to a more comprehensive "deduction system".
So, why do we mainly hear complaints from ordinary players about their accounts being unjustly banned, but rarely see studios speaking out? The reasons are mainly twofold:
1. Studios have a stronger awareness of counter-surveillance: They usually understand risk avoidance better than ordinary users (strong "anti-witch" awareness), thus the probability of being banned is relatively low (excluding the "tech guys" who abuse cheats).
2. Studio behavior is more discreet: They rarely voice their concerns on public platforms, and relevant information is usually shared only within small circles.
Additionally, regarding network and fund operation precautions:
Network Environment: Practical tests show that connecting several devices under the same IP usually poses no problem. However, if one IP address is associated with dozens of devices, it can easily trigger risk control.
Fund Operations: It is crucial to ensure isolation of transfers in and out, avoid frequent trading, prohibit inter-account transfers, and strictly forbid "funds running on trains" behavior (which was a major risk control hotspot previously).
#ALPHA
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This is official information, so it must be reliable. Let's see if I can use it to pass Alpha's face recognition.
#alpha
#alpha
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Since 2018, WalletConnect has connected over 45 million users to more than 61,000 applications and 700+ wallets through 300 million secure connections.
The blue logo of @WalletConnect is almost everywhere, trusted like Visa in DeFi, NFTs, and other fields, so individuals are optimistic about this project. Let's wait and see what happens next.
$WCT
#WalletConnect
The blue logo of @WalletConnect is almost everywhere, trusted like Visa in DeFi, NFTs, and other fields, so individuals are optimistic about this project. Let's wait and see what happens next.
$WCT
#WalletConnect
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What kind of event is Super Koi? Why does it feel like an average of dozens of dollars?
Join us with #BinanceTurns8 for the #BinanceTurns8 celebration event, sharing up to $888,888 worth of BNB!
Join us with #BinanceTurns8 for the #BinanceTurns8 celebration event, sharing up to $888,888 worth of BNB!
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Less than 12 hours left to win up to 1,200,000 NEWT rewards
1. Visit the task page and click 【Participate Now】 to register for the limited-time event;
2. During the event, accumulate at least $300 equivalent trading volume in NEWT spot trading pairs;
3. Reward calculation logic: Your final reward = (Your trading volume / Total trading volume of all eligible participants) * Total prize pool.
#ALPHA🔥
Personal advice is to trend up and make a wave, you can still get a pork knuckle rice.
2. During the event, accumulate at least $300 equivalent trading volume in NEWT spot trading pairs;
3. Reward calculation logic: Your final reward = (Your trading volume / Total trading volume of all eligible participants) * Total prize pool.
#ALPHA🔥
Personal advice is to trend up and make a wave, you can still get a pork knuckle rice.
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Rational thinking and strategies regarding the news of Chen from Zhejiang
✅ Rational thinking and strategies for blockchain traders
Confirm whether you are a 'tax resident'
Reside in China for more than 183 days;
Economic interests centered in China;
Even if a person is not in the country, they may still be considered a tax resident, and global income must be declared.
✅ 2. Establish 'compliance awareness' and 'tax warning mechanisms'
Do not hope to evade taxes. Proactively declaring is much better than being investigated later;
Reasonable and compliant tax payment can avoid late fees and criminal liability risks, establishing good financial credit.
✅ 3. Pay attention to on-chain trading tools and compliance records
Try to trade on platforms with compliance records (such as Binance's compliant sub-platform);
Confirm whether you are a 'tax resident'
Reside in China for more than 183 days;
Economic interests centered in China;
Even if a person is not in the country, they may still be considered a tax resident, and global income must be declared.
✅ 2. Establish 'compliance awareness' and 'tax warning mechanisms'
Do not hope to evade taxes. Proactively declaring is much better than being investigated later;
Reasonable and compliant tax payment can avoid late fees and criminal liability risks, establishing good financial credit.
✅ 3. Pay attention to on-chain trading tools and compliance records
Try to trade on platforms with compliance records (such as Binance's compliant sub-platform);
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Yes or No
Red envelope is here 🧧
May I ask if you have followed @0xMay
Please answer me yes or no
May I ask if you have followed @0xMay
Please answer me yes or no
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