How to safely withdraw from Cryptocurrency Speculation?

Virtual currency withdrawals. Do you think it's easy to find a buyer to cash out? Absolutely not! Selling virtual currency in such a simple way may get you the money, but in most cases, the receiving bank card will be frozen. In order to lift the freeze, the public security authorities will require you to provide evidence to prove your innocence.

To provide evidence of a genuine transaction, you need to do the following work before withdrawing virtual currency:

First, how much do you know about the buyer? This is often asked by the public security organs. Virtual currency trading is not like buying and selling goods. You must fulfill reasonable audit obligations, review the other party's account information and bank transactions before trading, and refuse transactions with unclear sources of funds. Do not think it is profitable and trade with anyone.

Second, timely retain the corresponding chat records of virtual currency sales to restore the trading process.

Third, timely save screenshots of the exchange transactions. Currently, the exchange only retains transaction orders for 6 months, and if it exceeds this time, the transaction orders cannot be retrieved, which is very unfavorable for proving one's genuine transactions. So be sure to download and backup the records of virtual currency withdrawal orders in a timely manner, and remember to follow the above process. Otherwise, the consequences could range from freezing of bank cards and loss of money to aiding and abetting a crime and going to prison.