法务大谊

#加密市场反弹 #加密市场观察 #ETH走势分析 #美SEC和CFTC加密监管合作 以犯罪的立场看待事物的真相
以人性的角度分析案件的本质

现在市面上那些所谓教你“如何安全出金”的教程，其实大多是几年前就过时的方法。实际上，要做到资金安全出金并不复杂，关键是找一个你真正熟悉并且信得过的人。
最理想的方式是从身边的真实朋友开始，不是网友，也不是仅有几面之缘的人，必须明确了解对方的身份背景。如果实在没有这样的朋友，那就选择一个可靠、熟悉的币商合作。接着，把你的信用卡刷空，或是进行贷款操作，再准备一张没有太多记录的空卡用于接收资金，随后立刻归还贷款或信用卡欠款。
即使在这过程中卡片被冻结，资金也已经脱身，别人拿不到。这种方式虽然不能完全避免冻卡，但相对来说损失最小，而市面上那些“别的出金方法”，通常都会带来可观的经济损耗。
不过要注意，这种做法也只是降低风险的基础操作，并不能完全规避银行的风控系统。最保险的方法，还是由熟人当面给你现金，不被骗、不踩坑，就是最稳妥的方式。别听什么“律师”忽悠你说现金也是黑的——现金只要放在家里不动，就没人能碰你。

很多人认为只要成功出金、没遇到冻结，就算大功告成，但其实这是最大的误区。如果你只是个普通人，日常账户几乎没什么资金进出，突然有一大笔转账进来，肯定会触发反洗钱机制的警报。
举个例子，有人甚至开了私人银行账户，交易没几笔，就被反洗钱系统盯上了。普通用户账户突然出现大额流入，更是逃不过监管的“火眼金睛”。那些号称“靠几笔就财富自由”的人，你只需要问他一句：“你怎么处理反洗钱？”他如果开始讲什么“找大宗商家代出”、“一笔到账后生活逆袭”，你基本可以判定——在吹牛。

其实，只要日常操作正常，没异动，银行系统基本不会干涉。但一旦出现交易金额或频率的突然波动，就有可能触发第一层警示。比如你原本就只是日结搬砖的工人，平时最多就消费个十几二十块，现在突然高频大额交易，那肯定会引起系统注意。如果没有合理解释（如搞促销活动、开启新业务等），就会被重点关注——虽然不会立刻限制你，但已经在观察名单上了。
更要小心的是资金流向的问题：如果你的资金在多个账户之间频繁快速转移，而这些账户之间又没有明确的经济往来或交易背景，这种行为就极可能被认定为异常。另外，若资金流向的是高风险区域或受制裁国家，如某些离岸金融重地或与恐怖主义有关联的地方，那么不管你怎么掩饰，也都会被视作高风险行为。
再比如，若你的账户为个人账户，但资金流向企业账户，且用途不属于正常经营范畴，或者资金在非正常时段和地点频繁交易（如深夜跨境大额转账），没有正当理由，就容易触发深度调查。这也是为什么很多人“半夜上分”会被系统直接保护性止付，因为他们转账的对象恰好就是“涉诈监控账户”。
所以你自己必须对每笔交易的目的讲清楚，不能含糊或前后矛盾。一旦你声称是买卖行为，但提供不了商品信息，比如品牌、型号、供应商等，或者金额明显对不上，也一样会出事。建议你每一笔交易都加上清晰备注，尤其是出金时，保障交易合规。
如果你卖出虚拟币，首要是确保资金安全，不要短时间内频繁转进转出，资金放着别动，比什么操作都强。切忌参与网络赌博、非法出金等行为，那只会加速风险暴露。

那么，如果你真的在币圈赚到了可观收益，想要实现真正意义上的“落袋为安”，最核心的一点是：将虚拟资产转为可追溯的资金来源。这笔钱要能讲清楚来路，你才有可能合规落地。不一定非得换成法币，你可以把数字资产当成资产管理，而不是执着于“兑换出来”。那些让你“润出去再汇回来”的说法，多半是想趁机割你。
如果确实想兑成法币，前提一定是你可以提供合法的来源证明，哪怕监管问起，你也能正大光明回答。这样才是真的安全入袋。
最后一点最重要：守好自己的钱。别加杠杆、别借贷、别冲动创业。你的资金是你的士兵，而你才是掌控全局的司令，能把兵力怎么安排、如何最小损耗地战斗，才是你真正的实力。不靠运气，而是靠布局。如果你真的有合规方面的需求，也可以和大谊沟通看看。

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#加密市场反弹 #美SEC推动加密创新监管 #中美贸易谈判 Look at the truth of things from the standpoint of crime
Analyze the essence of the case from a human perspective

Do you often see such scenes at gas stations: a woman wearing a vest, either setting up a simple booth next to the gas station or coming over to ask you while you are waiting in line to refuel: "Do you want a discount fuel card?"
After all, fuel needs to be added, and the phrase "95% discount on refueling" sounds quite tempting; a recharge of 500 yuan can save you 25 yuan. They hold some unregistered fuel cards in their hands, and as long as the driver follows the instructions, they can obtain the card codes and enjoy discounted refueling. However, this seemingly beneficial "welfare" hides a large gray industrial chain of cashing out fuel cards and tax evasion behind it.

#美联储FOMC会议 #加密市场反弹 #加密市场观察 Look at the truth of things from the perspective of crime
Analyze the essence of the case from a human perspective

Today I won't talk about tutorials, but only about the difficulties and barriers you will encounter, to see if you have the ability to solve them one by one—when you truly overcome all the difficulties, you will naturally be able to make money.
From the perspective of time nodes, the cryptocurrency trading business really started to scale up at the end of 2017. Although there were off-exchange traders like Zhao Dong before that, it has already been 8 years. An internet money-making model has survived for eight years; how much space do you think is left?

#美联储降息 Viewing the truth of things from a criminal standpoint
Analyzing the essence of the case from a human perspective

Friends who often engage in 'shady' activities always say: with a Samsung in one hand and an unregistered Apple in the other, paired with an overseas SIM card and a blockchain wallet, roaming in the gray areas of the internet, isn't this world mine to gallop through?
Speaking of blockchain wallets, they are essentially 'pockets' for storing virtual currency. Many people's first reaction upon hearing this is 'security', 'anonymity', 'no one can trace it'. This statement is not entirely incorrect.

View the truth of things from the perspective of crime
Analyze the essence of the case from the perspective of human nature

Starting from December 1, 2025, Zhejiang Province will officially implement the country's first local regulation focused on anti-fraud work. This regulation not only institutionalizes Zhejiang's advanced experience in anti-fraud but also provides a reference template for other regions across the country. Several innovative measures once again reflect Zhejiang's spirit of 'daring to be the first' in exploration and practice. For example, currently, only the Zhejiang police can complete remote transcripts through the Alipay mini-program.
The name of this newly introduced regulation is relatively long, called (Zhejiang Province Implementation of the "Law of the People's Republic of China on Anti-Telecom and Internet Fraud"), based on national anti-fraud laws and related regulations, and formulated in conjunction with the actual situation of the province. It has been reviewed and approved by the 19th meeting of the Standing Committee of the 14th Zhejiang Provincial People's Congress and was officially announced in October, clearly stating that it will be officially implemented from December 1, 2025.

Many newcomers have recently consulted Da Yi, asking if there is still an opportunity to become an OTC coin merchant, whether they can earn some pocket money to support themselves daily. In response to these questions, the Da Yi team of lawyers has organized the information; you can see how many you can handle on your own while understanding the hidden legal risks!
These questions will gradually be written into articles by Da Yi to help more newbies recognize the true face of this industry: high risk, prone to pitfalls, and how to effectively avoid the traps within.

Current situation of the OTC industry: high risk, low profit; do newcomers still have a chance to turn things around?

Daji has always emphasized that you shouldn't expect to get resources for free. If you're unwilling to pay for consultation, it only indicates that your working style doesn't match Daji's, not that you're incapable. It's like meeting a young lady on the street who's meeting clients; if you strike up a conversation and she quotes a price for cooperation, but you try to take advantage without paying and then complain about her attitude.
Everyone is making a living based on their abilities; I am here openly displaying my expertise and capability. If you don't pay the price, don’t expect me to treat you nicely. But this doesn't mean you're incapable; it just means our styles don't match, and there's no need for mutual complaints.