🚨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 withdrawing funds has become more like gambling on probabilities.
Because money has become increasingly dirty; initially, it was relatively clean, but now, those who used to gamble on various major db websites have partly shifted to betting on the rise and fall of virtual currencies, especially those with speculative coins and meme coins, incurring losses in the tens of thousands. Spot trading is either declining to zero or facing contract liquidations. Many groups are pulling people in to buy speculative coins, which are actually scams organized by locals.
Then there are those involved in the black and gray industrial chain; those engaged in fraud also use USDT to launder money, making USDT increasingly dirty and disgusting.
Honestly speaking, the risk of buying and selling USDT has become greater and greater. It’s not about the fear of 10,000; it's about the fear of the unexpected. If you encounter dirty money, it can be troublesome. Tens of thousands is still a lot of money; if they freeze your assets for years or simply confiscate them, that's a huge loss.
Do you really think the government doesn't know you are privately trading virtual currencies? That's why they specifically targeted Huo Coin while leaving certain exchanges and the CNY region of Binance.
In the country, people like to raise pigs; when they get fat, and the time is right, they are brought out to be slaughtered for meat. This is where the risk of buying and selling USDT comes in.
Trading large amounts of USDT can involve several legal issues: assisting in crime and money laundering, illegal finance, and circumventing internet regulations. Don't get targeted.
As for the current situation in the country, money is scarce everywhere, and they are finding ways to generate income. If you are a fat pig, you should think more about how to legally convert it into cash.
$BTC $XRP $DOGE
#币安HODLer空投CAT、PENGU #VANA开盘 #圣诞行情预测 #加密市场狂欢 #比特币战略储备
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 withdrawing funds has become more like gambling on probabilities.
Because money has become increasingly dirty; initially, it was relatively clean, but now, those who used to gamble on various major db websites have partly shifted to betting on the rise and fall of virtual currencies, especially those with speculative coins and meme coins, incurring losses in the tens of thousands. Spot trading is either declining to zero or facing contract liquidations. Many groups are pulling people in to buy speculative coins, which are actually scams organized by locals.
Then there are those involved in the black and gray industrial chain; those engaged in fraud also use USDT to launder money, making USDT increasingly dirty and disgusting.
Honestly speaking, the risk of buying and selling USDT has become greater and greater. It’s not about the fear of 10,000; it's about the fear of the unexpected. If you encounter dirty money, it can be troublesome. Tens of thousands is still a lot of money; if they freeze your assets for years or simply confiscate them, that's a huge loss.
Do you really think the government doesn't know you are privately trading virtual currencies? That's why they specifically targeted Huo Coin while leaving certain exchanges and the CNY region of Binance.
In the country, people like to raise pigs; when they get fat, and the time is right, they are brought out to be slaughtered for meat. This is where the risk of buying and selling USDT comes in.
Trading large amounts of USDT can involve several legal issues: assisting in crime and money laundering, illegal finance, and circumventing internet regulations. Don't get targeted.
As for the current situation in the country, money is scarce everywhere, and they are finding ways to generate income. If you are a fat pig, you should think more about how to legally convert it into cash.
$BTC $XRP $DOGE
#币安HODLer空投CAT、PENGU #VANA开盘 #圣诞行情预测 #加密市场狂欢 #比特币战略储备