How should we explain our accounts to prove that we are not involved in money laundering?

(1) We are engaged in normal Bitcoin trading and do not engage in money laundering;

(2) We are not aware of the suspected crime of the outstanding amount received from selling coins;

(3) We cooperate in providing all transaction records, chat records, on-chain transfer records, etc.;

(4) We must be very clear that we are not violating the law by engaging in digital asset transactions.

For OTC transactions, if the bank card for withdrawal is frozen by the public security or judicial authorities, what materials will the other party require the individual to provide in order to unfreeze it?

The common materials to be provided mainly include: complete transaction records, such as bank card flow, on-chain transaction records, order records of the trading platform, WeChat chat records (including the content of the communication process of the transaction), and other evidence that can prove the legality of the assets, even proof of income, etc.

If your withdrawal amount is relatively large (more than 10 million), it may not be suitable for the OTC transaction model. You can seek a more secure way, which is the advanced anti-freezing strategy.

What are the absolutely safe ways to withdraw U without freezing the card? $BTC

In order to help retail investors withdraw U and prevent receiving black money, we have collected some OTC withdrawal issues and presented them to everyone in a simple and easy-to-read question and answer format.

No matter how awesome your trading strategy is, don't fail in the withdrawal issue in the end.

What are the common U withdrawal routines?

Low-level: You carry U, others carry money, you transfer U to the other party, and the other party forcibly leaves.

General: You carry U, others carry money, first verify whether your U is real, scan the code to transfer 1 U, authorization, stolen.

Intermediate: Others carry U, you carry money, and others carry police uncles, please follow us.

Advanced: Others' younger brother carries U, after you successfully transfer the money, the boss loses contact, the younger brother is just a temporary actor invited, 300 yuan a day, you still have to pay wages.

Two major narratives have accelerated cooling and collapse:

1. The re-staking track, TVL nesting and coin listing accelerated, and liquidity entered the middle and late stages of collapse;

2. BTC EVM L2. Various box opening farces, single machine + single coin. If you can play the DeFi ecosystem with a multi-signature BTC, the end of this track is not Ethereum, but BSC, the BTC EVM Dragon One.

The current market is the day when you need to force yourself to invest regularly.

BTC will fall below 60K for a short time at most, and will be bought up immediately.

And ETH is likely to have the benefit of ETF in May.

Most high-quality ALTs are at strong support levels. At most, they will fall symbolically when needed, and if you are not careful, they will be pulled up by big funds at the bottom.

The market is unlikely to evolve worse. What we need is to carefully examine our investment portfolios and adjust positions and exchange coins. It is more important to grasp the general direction and have narrative space than the high or low FDV.

Then remember, if the second half of the bull market finally comes, when it is the most lively and the most cheerful, it is time to force yourself to sell and leave the market. There is no banquet that will not end, and there is no position that will not be sold. Let's encourage each other. $BTC

The recent trend is unclear. You can exchange the coins in your hands for the corresponding track blue chips to reduce risks. When the market rises, the blue chips rise, and when the market falls, the blue chips fall relatively less. In this way, if you exchange the blue chips for other coins, the relative currency standard will increase.

For example, if you play meme, you can exchange it for pepe or wif, and then exchange pepe or wif for the meme you want to play, and the currency standard will increase with a high probability. ​​​

What should I say when the bank calls me after I make a large withdrawal from the cryptocurrency circle?
It's your money, just tell me, what's there to be afraid of?
What's going on? It's your money, why should you be afraid of him?
I found that many people are worrying about it now, why? Because many people are scared by the people on the Internet who release anxiety, sell MasterCards, and wallets...
When the bank calls you, there are only a few situations:
1. Selling financial management, hang up
2. Asking you about your bank account, tell me directly
3. Freezing your card, just go to the site to unblock it (judicial freezing, can't be unblocked)
Just cooperate, you have to remember that it's not illegal to speculate in cryptocurrencies, what's illegal is money laundering, as long as your money is not black money, it doesn't matter.
By the way, how to deposit and withdraw money from the cryptocurrency circle:
1. Avoid offline withdrawals, there is a high probability of black money, clean money, who would go offline? Don't be silly.
2. MasterCard U card, this wallet, that wallet, in essence, is to make a profit from information asymmetry, I personally do not recommend
3. Pay attention when looking for a platform to withdraw money from OTC
(1) Withdrawal time: normal working hours
(2) Select a bank card: find a bank card that is normally used
(3) Appropriate flow: do not withdraw too much at one time, just withdraw slowly
(4) Choose OTC merchants; choose merchants with pro logos, high order rates, and high transaction rates, and withdraw money slowly
There are many scammers in the cryptocurrency circle, it is not easy to make money, keep your pockets tight

At present, the cryptocurrency market is in the transition stage from the early stage to the mid-term of the bull market.
The US dollar will definitely cut interest rates. The US cannot bear the 5.25% interest rate (at this interest rate, large funds do not need to do anything, just deposit in the bank).
The expected time for the interest rate cut is still the second half of the year, later in the fourth quarter, and earlier in the third quarter.
Once the market hypes the expectation of a US dollar interest rate cut and the interest rate cut is implemented, and the interest rate cut will continue next year, Bitcoin will lead the cryptocurrency market through the mid-term and late stages of the bull market.

Why is there no bull market for copycats?
Have any of the new coins listed on major exchanges in the past two months brought in new users? This type of new coin enriches the project owners’ insider trading and airdrop studios, and has a completely blood-sucking effect on the secondary market. The public chain ICO boom in 2017 and the Ethereum DeFi summer in 2020, that level of innovation, where and when will this round happen? ​​​

If it fails to maintain 65,000 in the next few days, it will open the eyes of new recruits who have just joined the cryptocurrency circle, and give a blow to those who do not know that making money depends on the bull market and think they are very capable!
BlackRock’s position building cost is very high, but BlackRock is not afraid of falling. Why?
Because he has unlimited bullets and can cover his position at any time, which is different for ordinary retail investors. ​​​ $BTC

There is nothing wrong with earning interest on deposits and financial management, but staking and airdropping tokens is the most anti-blockchain model. Sun Ge and other whales and other large investors have received a large number of tokens without doing anything. Do you think they will hoard these tokens as value coins or sell them indefinitely to exchange for BTC? Has the cryptocurrency industry degenerated into the traditional financial industry? Do institutions treat old investors as fools?

What are weak coins? How do we judge?

First of all, weak coins are because they are not favored by funds, so they fall sharply and rise slowly!

Secondly, these coins are extremely time-consuming and energy-consuming in the bull market, so you must stay away from these weak coins!

Judging from this rebound, the coins with a rebound of less than 50% are all weak coins. You can gradually replace these weak coins with relatively strong coins with a rebound of more than 50% in this round! Those who understand, please raise your hands and give a thumbs up! You will understand it when you meet the big guys again!

L2 is a kind of team

Big funds are political and must stand in a team.
In the cryptocurrency circle, doing projects and hugging thighs is also a kind of team.

Read it 10 times and then ask me when it will fall$BTC $ETH
Investment logic of hoarding coins: investment is a balance and game between risk and return (long article)
Let me give you the biggest advice first:
Watch less contract charlatans!
Watch less contract charlatans!!
Calling for a bull market and buying orders every day, calling for support points just by looking at the K-line, entering and exiting, and predicting the day of the pin, 90% are scammers; 10% are rookies

In nature, jumping around, it seems that those who have food every day are vegetarians, they are sheep!

Cheetahs gallop across the grassland to hunt prey, but as top predators, they actually rely on long waits for hunting. They are not afraid of missing out, not afraid of being hungry, but afraid of being kicked to death by zebras.

Predators are always most afraid of death, respect nature, respect money, and only need to seize one of 10 opportunities!

Investment is a balance and game between risk and return (long article) for your reference only:

1. Market risk-return asymmetry:

The unfavorable factors faced by risky assets include: high US dollar interest rates, strong US dollar, corporate profits, and CTA position adjustment risks. It is cold at the top, and any factor can trigger a chain reaction and fall; on the contrary, a sharp rise requires the cooperation of all factors

Nasdaq has risen for 5 consecutive months without a retracement, and even if all factors cooperate, it is already at the end of its strength. (BTC is a magnified Nasdaq) It is very difficult for interest rates to rise directly to 100,000 without a sharp correction. And there is no catalyst in the short term to drive interest rate changes (the PCE adjustment deviation on Friday is a small probability)

2. Treasury timing

Yellen did figure out that issuing less long-ends would lower 5-10y interest rates, but the interest rate market priced in the uncertainty of the Fed's rate cut, and the stock and currency circles did not

She has nearly 1 trillion TGA in her hands, and she will slowly release it through the cycle shown by QRA to help the election. But there is a process for release, and in the short term, taxes and high interest rates will not be restored immediately. It's like playing Landlord. The king bomb will not be thrown directly in the stage of playing cards. It will only be played when it is necessary or at the decisive moment (election)

From a macro perspective, if it consolidates, I will continue to observe. There are two extreme situations:

A: Unfavorable market factors trigger a downward adjustment, CTA promotes buying high and selling low, Nasdaq can easily drop 15%, and BTC has the opportunity to fall 40% and return to 45,000.

No matter how low the comprehensive cost is, there is no need to take this risk.Optimistic about the Yellen bull market at the end of the year, you can boldly choose the opportunity to buy the bottom of BTC or ETH, SOL (see the price is within the observation range)

Case B: If inflation expectations are inexplicably revised, the US dollar weakens, and interest rates fall significantly, BTC will rise to 100,000.

But it is difficult for risk assets to continue to rise without adjustment for a few months! !

It has almost tripled, but it is just missing the last 50%, and it is impossible to miss too much. Slowly wait for the next opportunity

Case C: The market is without interest rate and exchange rate support, and after halving, it will go to 100,000 FOMO, so you must choose the opportunity to short with low leverage. You can be sure to get a very high return

If you don’t know how to choose value currencies in this round of bull market, you can follow me and read the introduction!

Although from time to time there are some altcoins that rise illogically, a big positive line suddenly appears, standing straight there, looking very tempting.
The most eye-catching one is an old-fashioned currency HBAR. The reason is that HBAR suddenly cooperated with BlackRock RWA, and the single-day increase has exceeded 65%. The sudden rise of HBAR, which has been in a state of stagnation for a long time, once again illustrates the power of news.
But don’t forget that many altcoins fell very deeply before one or two big positive lines rose. If you have the ability to only eat one or two big positive lines without experiencing the previous sharp drop, then you are awesome, the son of God. $HBAR

The extreme performance of the bull market in the secondary market is that meme has been in the co-pilot position. Sun Ge has been buying ether crazily recently. The bottom of the cottage of this callback is near here. The previous view that there will be a big callback is no longer valid. This wave of bull market gives me the feeling that it is fast, faster than everyone expected, reaching the top quickly, callback quickly, and rebounding quickly. ​​​

The bull market depends on the pull. If you don't pull, no matter how valuable it is, it's useless!
Think about it, give up the valuable coins in your hands, they are all fucking garbage, really not as good as meme. Meme, AI, RWA, Sol ecology, various ETH BTC and various L2, all are garbage. Go directly into the high-market value of Binance. ​​​
​​​ $PEPE

$BTC After the big cake fell below the lower track support line of the convergence triangle for nearly a month in the early hours of last Saturday, the market trading focus shifted downward in the first three trading days, and the overall short-term trend was bearish, with prices approaching the secondary support levels of 60775 and 60660. The market approached the 60,000 mark twice before, and there was a strong technical buying to support the market, pushing the big cake to rebound quickly. However, the more times the market tests the support level above 60,000, the technical bargain hunting near 60,000 will eventually be exhausted. In other words, those who want to enter the market near 60,000 have entered the market and got on the bus, and the remaining question is who will pull the market. Often at this time, the market needs to clean up some people and get off the bus, so that it can go further. In other words, the more times the market tests the 60,000 mark, the greater the probability that the big cake will effectively break through 60,000 in the short term. The next approach to the 60,000 mark will increase this probability. Bitcoin's correction since the beginning of last week may end with an effective drop below 60,000, and then the market will gradually climb up until Bitcoin breaks through 73,777 to set a new high. Before Bitcoin effectively falls below 60,000, the market will be trading in the range of 66,867-60,660 (Binance spot price) for a period of time, with support below 60,660 and resistance above 66,867.

BOME has a market value of 450 million US dollars, and MEW, which is not listed on Binance, has a market value of 430 million US dollars. This??? $BOME

If you want to buy the bottom of the copycat, you are a little stupid if you don't buy it at this position. No matter how difficult it is, you can't be trapped for half a year. Just buy the BTC ecosystem and the SOL ecosystem!

What are the two possible outcomes for the market? One is that the market goes long for the last time and then enters a bear market, and the other is that it enters a bear market immediately and then rebounds in the second half of the year or next year?