Kay Capital

Paying attention to a few points can effectively prevent your credit card from being frozen after receiving black money: (1) For OTC transactions, try to use large platforms. These platforms have good communication channels and risk control measures with mainland regulatory agencies and law enforcement agencies. (2) Try to choose OTC platforms that support T+1/T+2 withdrawal strategies. Although you cannot withdraw cash immediately after selling coins, it reduces the risk of suspected money laundering through OTC transactions. For example, Binance T+1 and Huobi Strict Selection Trading (relative to free trading, T+2 withdrawal). (3) Avoid directly using stablecoins such as USDT for OTC transactions. For OTC transactions, try to use mainstream currencies such as BTC and ETH. (4) The bank card for OTC transactions must be a separate card that is not used normally, separated from salary cards, etc. In this way, even if it is frozen, it will not affect the use of other funds. When cooperating with the investigation, it is also easy to explain the flow of funds. (5) For OTC transactions, try to use local bank cards, such as city commercial banks and rural commercial banks in various places. Large and medium-sized joint-stock and commercial banks such as ICBC, ABC, CCB, and CCB have branches all over the country, so law enforcement agencies can basically directly freeze their accounts. (6) Do not trade frequently with fixed merchants or fixed users. If the same user makes more than three indirect purchases in one day, or sells the purchases a few hours later, it is very dangerous and highly suspected of money laundering. (7) Find reliable OTC merchants to trade with. Try to actively take orders from large merchants and market makers, place fewer orders, and avoid merchants in problem areas. In fact, as an ordinary user, it is difficult to tell which merchants are reliable. For example, a large number of friends who traded with merchants on Huobi Blue Shield also had their cards frozen. (8) Reduce the frequency of withdrawals and increase the amount of cash. (9) After OTC transactions, do not transfer the funds to other bank cards to avoid contaminating other funds, which will make it troublesome to cooperate with the investigation. If you need money urgently, you can withdraw cash through an ATM or spend it online. (10) Try to choose weekdays to cash out. It is best to choose weekdays and other normal working hours to trade, such as between 9 am and 9 pm. (11) Do not transfer the money out immediately after receiving it. After selling USDT for RMB, do not transfer it out immediately, but keep it in the account for a while. If the card is frozen, how should we explain it to prove that we are not involved in money laundering activities?(1) The individual is engaged in normal Bitcoin trading and does not involve money laundering or other transactions; (2) The individual is not aware of the suspected crime of the outstanding amount received from selling coins; (3) The individual cooperates to provide all transaction records, chat records, on-chain transfer records, etc.; (4) The individual must be very clear that the individual's digital asset transactions do not violate the law. In 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? 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. So, if you unfortunately receive black money and your card is frozen, how can you solve it? First, go to the bank where you opened the account to understand the reason for the card freezing and which authority has the power to freeze the card. The reasons for card freezing can be summarized into two types: bank risk control and public security freezing: 1. Bank risk control. The risk control of the bank may be caused by the frequent large-amount transfers of the card recently, scattered transfers in and concentrated transfers out, concentrated transfers in and scattered transfers out, fast in and fast out, frequent transactions at night, no balance in the account, etc., collectively referred to as abnormal transactions. Therefore, the bank's anti-money laundering risk control system is triggered. 2. Public security freeze. Usually the account has received other stolen money involved in the case, which may be received directly or indirectly. The public security will stop payment and freeze all related accounts through which the transaction flow of the case is involved, so as to prevent the transfer of funds and facilitate the investigation of the case. How to solve the two reasons for freezing the card? 1. For bank risk control freezing: bring your ID card and bank card to the bank where you opened the account to communicate, and submit relevant transaction reconciliation certificates. If there are any policy instructions involving the public security department, you must go to the local public security department to cooperate with the investigation. If the anti-fraud center model control is triggered, you must fill in the anti-fraud application form required by the anti-fraud, and it can be unfrozen after passing the review. 2. Dealing with public security judicial freezing: observe for 3 days first. See if the temporary stop payment has become a formal freeze (extended for half a year). If the card is officially frozen, go to the bank where you opened the account immediately to inquire about the name of the public security unit that froze the card, the case number and the name of the police officer in charge of the case.Then contact the responsible police to find out the reason for freezing the card and cooperate with the police's investigation. After verifying that you have not violated any laws or disciplines, your account will be unfrozen. You can like + collect this article for future use. The bull market is just beginning. If you are not suitable for big money, and want to take a high-multiple with a copycat but don't know which coin to take, then observe 🐷🍃 and plan the entire bull market.

1. Binance likes dogs very much, but not cats very much.
2. The dog track has the highest market value.
3. Frogs and cats appeared a year or two ago, while ai meme is the latest.
4. Hippopotamus and the like were not included in the list
5. The new track of AI meme is very unique
6. The total market value of meme is around 50 billion, which is 1/10 of the total market value of vc coin. According to this trend, the proportion will indeed increase.
Bitcoin is strong, which meme to buy?

What are you guys planning to add to your portfolio?

If you transfer the money directly, it may be regarded as an unknown source of property, or even constitute a crime. However, don't worry, there are several legal ways to go.
The first method is to transfer USDT to BiyaPay, a wallet that is licensed in the United States. At BiyaPay, you can convert it into US dollars and then transfer it to a bank like Wise or OCBC. Although there may be some handling fees and exchange rate losses along the way, the money is clear. Through Wise, you can transfer US dollars back to Taobao, Credit or China G Bank, but there is a limit on the amount per year. OCBC's 360 account is more convenient, and you can withdraw cash directly in China without the limit of 50,000 US dollars.

After BTC faked a fall and quickly pulled back
Finally stood above 67000
I feel like the bull market is really coming.
The effect of the first interest rate cut is still showing
The bull market is here
Such a rhythmDuring the Spring Festival, everyone should be very familiar with

What is the reason for Ethereum's weakness in this bull market?

First,

The cost imbalance caused by POS. New participants in Bitcoin either have to buy it in the market for 60,000 yuan or take certain risks to mine it at a cost of 52,000 yuan. There is no possibility of getting BTC at zero cost, while ETH pledgers can get ether at zero cost. They don’t have to spend a penny to buy it, which creates unfairness and inequality in the status of buyers.

Why would old money spend money to buy something that others have no cost? They are all smart people who calculate costs, not fools who have been brainwashed by vitalik. This is the Achilles' heel of all POS coins, ETH and Sol are the same

Following what I said yesterday about how to explore derivative opportunities, today I will use examples to go over it with you, and share a killer tool I use for information retrieval and opportunity mining, and I will teach you step by step... For example, today a friend commented that he saw that the $Dan token was not listed, and said that he didn’t feel anything after seeing it, but it had already taken off. Let me tell you directly what I would do if I saw that Dan had taken off.

I simply searched Twitter and learned that $Dan is a celebrity coin. Dan is a local resident who was recently affected by Typhoon Milton in the United States. He insisted on staying on his own boat and did not leave. Later, he was dug out and experienced a lot of hardships. His tenacity and optimism resonated with many people to some extent (this is the background). So if you missed $Dan, and you know that everyone's attention is focused on this typhoon, which is a "news trading" to some extent, what you should do is to quickly explore the derivative opportunities around Dan or this typhoon, instead of lamenting "Fuck, I missed it again." How to find it? Share perplexity.ai, it is a free AI Agent with real-time news, and it will indicate its information source in the feedback to you. It is also based on the gpt big model (my friends who do AI around me almost don't use gpt for daily information collection. They only use gpt 4o1 in some strong logic scenarios, such as helping you read the contract code. Everyone basically uses perplexity for daily information collection). Let me demonstrate it briefly, and I hope you can try it yourself:

Sincere advice, keep some BTC and exit the crypto market. The new coins and on-chain memes here are all scams in crypto disguise.
In the first half of the year, I thought the new coins were scams, and now the memes on the chain are the same.

It's all scams, whether it's memes on the chain or new coins on exchanges.

It is a small group of people who set up a group and hold 80% of the tokens at a cheap price, almost at no cost, and unequally rob and dump them on the retail investors who were lured in.
(The same is true for on-chain memes, where a small number of people hold 80% of the chips to build the community)
Remember, these are not gambling, the odds of winning in gambling are close to 50-50. Your odds of winning are almost zero.

Let me share a real case: A friend of mine saw that Bitcoin has been rising and couldn't help wanting to get rich overnight, so he found me who has been baptized in the cryptocurrency circle for many years. This friend used the hundreds of thousands of dollars he had saved from working for several years, and he couldn't wait to recharge it into Binance after get off work. I have always advised him not to have the idea of ​​getting rich overnight, but he said that I was harming him if I didn't help him make money. I could only sigh helplessly and pray that nothing would happen to him, but the reality will not favor you. The moment he opens a position, you are already a lamb to be slaughtered, a fresh leek.
I have a few suggestions for friends who are entering the cryptocurrency world:

My current advice for position management: For example, if you take out 30,000 U to do a contract, then my suggestion is to divide it into 3 parts, 10,000 U each. Use one of them to open a position each time, with a fixed amount of 10,000 U, and the big cake should not exceed 10 times, and the copycat should not exceed 5 times. If you lose money, for example, you lose 1,000 U, you buy 1,000 U from outside, and if you make 1,000 U, you withdraw 1,000 U. Make sure that every time you open a position in the recent period, you can guarantee a fixed position of 10,000 U. Until you make 60,000 U in this way with 30,000 U, increase your position to 20,000 U, and do it this way. The benefits are: