Friends new to the crypto world—do you know that in this space, the most frustrating thing isn’t losing money, but making quite a lot of money, having it sit in your hands, and then not being able to use it 😵

I once ran into a friend. He finally managed to catch a wave in the crypto market, his account multiplied several times, and the moment he cashed out his profit, he was happy. But the joy didn’t last long—his troubles came right at the final step: withdrawing funds!
When he converted USDT into RMB and had just gotten his bank card set up for a short time, he was immediately flagged by risk control and non-counter transactions were suspended.
The money is on the card—you can see it, but you can’t move it. That feeling is even harder than getting liquidated! Because it’s not that you lost it—you just can’t take it out 😭
In fact, this kind of thing isn’t rare at all. A lot of people get stuck right here. You think it’s just a normal withdrawal, but the source of the money you receive might not be clean.
Dirty money moves through OTC, layer by layer, washing its way into your hands. Once it’s traced, the bank won’t first ask whether you have a problem—it will freeze the funds first. After that, you enter a long road of explanations, submitting documents, and waiting for review.
So, new beginners, you’ll slowly come to realize this: there aren’t that few people who can make money in this market—but only those who can safely get their money out are the real pros.