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Friends new to the crypto world, do you know that in the crypto circle, the most frustrating thing isn't losing money, but having made a lot of money in your hands yet being unable to use it😵
I once met a friend who, after finally catching a wave in the crypto market, saw his account multiply several times, and he was happy to cash out when he made a profit. But the happiness didn't last long, and the problem that troubled him came—withdrawal!
When converting USDT to RMB, right after entering the bank card, it was immediately flagged for risk control, and non-counter transactions were suspended.
The money is in the account, visible but inaccessible, that feeling is even worse than a liquidation! Because you didn't lose it, you just can't withdraw it😭
Such incidents are actually not rare at all; many people get stuck at this point. Because you think it's just a normal withdrawal, but the money you receive may not have a clean source!
Illicit money flows through OTC, layer by layer, until it reaches you. Once traced back, the bank won't ask if you have a problem first; they'll freeze the account first. Then you'll start a long process of explanation, submitting documents, and waiting for review.
So, new beginners, you'll gradually realize one thing: there are quite a few people making money in this market, but only those who can safely withdraw their funds are true veterans.
I once met a friend who, after finally catching a wave in the crypto market, saw his account multiply several times, and he was happy to cash out his profits. But the happiness didn't last long, and the problem that troubled him came—withdrawal!
When converting USDT to RMB, right after entering the bank card, it was immediately flagged for risk control, and non-counter transactions were suspended.
The money is in the account, visible but inaccessible, that feeling is even worse than a liquidation! Because you didn't lose it, you just can't withdraw it😭
Such things are actually not rare at all; many people get stuck at this point. Because you think it's just a normal withdrawal, but the money you receive may not have a clean source!
Dirty money flows through OTC, layer by layer washed until it reaches you. Once traced back, the bank won't ask if you have a problem first, but will freeze the funds first. Then you start a long process of explanation, submitting documents, and waiting for review.
So, new beginners, you'll gradually realize one thing: there are quite a few people making money in this market, but only those who can safely take out their money are true veterans.