努力赚钱的一天
18 Posts
努力赚钱的一天
High-Frequency Trader
4.4 Years
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Kelvin lagat
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Opened a futures position on $MMT thinking I’d retire early… now I’m just retired from trading 😭
where you among the victim?
where you among the victim?
楚门eth
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Personally tested 17 times for large withdrawals! From 3 card freezes to 0 risk control, I summarized 5 iron rules for cryptocurrency withdrawals.
I. First, let’s get to the point: The ‘3 soul search questions’ the bank asks when investigating funds recently blew up the community: ‘If I withdraw 5 million from the cryptocurrency world, will the bank treat me as a money launderer?’ As someone who has experienced 3 card freezes and successfully withdrawn funds 17 times, I tell you the truth: the bank's review of digital currency funds is essentially a ‘risk level scan’—the more your fund path resembles ‘black money’, the higher the chance of triggering risk control.
II. My 3 ‘bloody lessons’: from being interviewed by the bank for 4 hours to freezing the card for 72 hours.
❶ First time: 2017 ‘naively withdrawing funds’ pitfall record.
II. My 3 ‘bloody lessons’: from being interviewed by the bank for 4 hours to freezing the card for 72 hours.
❶ First time: 2017 ‘naively withdrawing funds’ pitfall record.
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