出金
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Brother, about the three hottest questions recently:
Can U-traders operate? Is it safe to deposit and withdraw money? Has the policy relaxed?
I'll tell you a straightforward and heartfelt truth:
The domestic policy direction hasn't changed; activities related to virtual currencies are still high-risk areas.
1. The nature of virtual currency trading: illegal is illegal.
In the country, whether you are buying and selling coins, exchanging U, facilitating, or acting as an intermediary, it falls under the scope of regulatory prohibition.
· Buying and selling virtual currencies? — Illegal financial activity
· Exchanging U for others? — Illegal
· Acting as a “U trader” or facilitating transactions? — Still illegal
In summary:
Operating as a U trader or participating in deposits and withdrawals in the country is crossing the red line.
2. The real minefield: it's not about coins, it's about funds.
Currently, bank risk control is absurdly strict; as long as there is a trace of funds related to virtual currencies, it will trigger risks:
● Card limits, freezing
● Verification of fund usage
● Cross-border funds may even be treated as illegal operations
Do you think you are hiding it well?
The bank system can determine in three seconds whether you are making an abnormal transaction.
3. The new regulations are not a relaxation, but “precise regulation”.
The two new regulations starting from January 1, 2026, have led many to misunderstand that the policy has been relaxed, but it hasn't.
1. Adjustment of large cash management
The requirement of “registration for amounts over 50,000” has been removed,
but banks will assess risk and release normally, while abnormal cases will still be checked.
2. Real-name verification for cross-border remittances has increased
For amounts over 1,000 USD, identity information must be verified,
this is an anti-money laundering requirement and does not affect your annual quota of 50,000.
See the essence:
The process is simpler, but the regulation is more precise.
4. Conclusion (very critical)
· U traders = high risk, not recommended
· Deposits and withdrawals = risk control could be triggered at any time
· The policy has not relaxed, just become more refined
· Stay away from the red line to keep your money safe.
Brother,
Playing with coins in the country, there is an iron rule:
You can earn a little less, but you must never let the money “disappear”.
Safety is always the highest return.
#比特币VS代币化黄金 #出金
Can U-traders operate? Is it safe to deposit and withdraw money? Has the policy relaxed?
I'll tell you a straightforward and heartfelt truth:
The domestic policy direction hasn't changed; activities related to virtual currencies are still high-risk areas.
1. The nature of virtual currency trading: illegal is illegal.
In the country, whether you are buying and selling coins, exchanging U, facilitating, or acting as an intermediary, it falls under the scope of regulatory prohibition.
· Buying and selling virtual currencies? — Illegal financial activity
· Exchanging U for others? — Illegal
· Acting as a “U trader” or facilitating transactions? — Still illegal
In summary:
Operating as a U trader or participating in deposits and withdrawals in the country is crossing the red line.
2. The real minefield: it's not about coins, it's about funds.
Currently, bank risk control is absurdly strict; as long as there is a trace of funds related to virtual currencies, it will trigger risks:
● Card limits, freezing
● Verification of fund usage
● Cross-border funds may even be treated as illegal operations
Do you think you are hiding it well?
The bank system can determine in three seconds whether you are making an abnormal transaction.
3. The new regulations are not a relaxation, but “precise regulation”.
The two new regulations starting from January 1, 2026, have led many to misunderstand that the policy has been relaxed, but it hasn't.
1. Adjustment of large cash management
The requirement of “registration for amounts over 50,000” has been removed,
but banks will assess risk and release normally, while abnormal cases will still be checked.
2. Real-name verification for cross-border remittances has increased
For amounts over 1,000 USD, identity information must be verified,
this is an anti-money laundering requirement and does not affect your annual quota of 50,000.
See the essence:
The process is simpler, but the regulation is more precise.
4. Conclusion (very critical)
· U traders = high risk, not recommended
· Deposits and withdrawals = risk control could be triggered at any time
· The policy has not relaxed, just become more refined
· Stay away from the red line to keep your money safe.
Brother,
Playing with coins in the country, there is an iron rule:
You can earn a little less, but you must never let the money “disappear”.
Safety is always the highest return.
#比特币VS代币化黄金 #出金
做自己分享操作日常:
To the moon
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Congratulations on another fan achieving enlightenment
Turning 40 times in one day～
How much u you have in hand is all fake, only what’s in the wallet is real
#出金 $LUNC
Turning 40 times in one day～
How much u you have in hand is all fake, only what’s in the wallet is real
#出金 $LUNC
See original
Midnight Thoughts of Gray Star: What Will Happen If the Country Really Cleans Up U Merchants?
Brothers, I've been thinking about a question—
Since the country is now frequently issuing documents and warning about the risks of virtual currency, will the gray area of U merchants, withdrawals, and deposits be truly 'cut off at the source' in the future?
In theory, if we want to completely eliminate U merchants, the method is actually very simple:
The authorities can send a group of people to register on all platforms and conduct transactions one by one from top to bottom to gather information, then invite each one for 'tea'.
Right? It's highly efficient, extremely low cost, and doesn't even require major actions.
The question arises:
👉 Why has there not been any real action in the past few years? Just symbolic governance?
Since the country is now frequently issuing documents and warning about the risks of virtual currency, will the gray area of U merchants, withdrawals, and deposits be truly 'cut off at the source' in the future?
In theory, if we want to completely eliminate U merchants, the method is actually very simple:
The authorities can send a group of people to register on all platforms and conduct transactions one by one from top to bottom to gather information, then invite each one for 'tea'.
Right? It's highly efficient, extremely low cost, and doesn't even require major actions.
The question arises:
👉 Why has there not been any real action in the past few years? Just symbolic governance?
W aiting:
因为有利可图啊但是不能给老百姓放开不然外汇扛不住😁😁😁
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Recently, the risk control is really strict. A friend bought U, and the bank card was directly frozen.
At the end of the year, especially be careful at this time, minimize deposits and withdrawals!
Be sure to carefully check the merchant qualifications; don’t find it troublesome.
I usually use ZFB, withdrawing small amounts in batches slowly, safe and steady.
It's the end of the year, everyone is rushing for KPI, risk control is tight, and operations must be careful to avoid getting into trouble.
Safety first, money is real. #出金
At the end of the year, especially be careful at this time, minimize deposits and withdrawals!
Be sure to carefully check the merchant qualifications; don’t find it troublesome.
I usually use ZFB, withdrawing small amounts in batches slowly, safe and steady.
It's the end of the year, everyone is rushing for KPI, risk control is tight, and operations must be careful to avoid getting into trouble.
Safety first, money is real. #出金
Vero红:
加仓？
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Recently, the risk control is ridiculously strict! I have a friend who bought U, and his bank card was directly frozen, which is really distressing.
Especially at this critical time at the end of the year, everyone must be careful when operating, and try to minimize deposit and withdrawal operations.
When choosing a merchant, be sure to carefully check their qualifications; don’t be lazy and take shortcuts. If their qualifications are not up to standard, definitely do not cooperate, or you will regret it when problems arise.
I usually use Alipay for small amounts in batches for withdrawals, which is both safe and stable.
At the end of the year, everyone is busy pushing for performance, and the risk control department is also monitoring closely, so we must be extremely careful while operating, and definitely do not create trouble for ourselves.
Remember, safety is always the top priority; money is only truly yours when it is safely in your hands. #出金 #币圈暴富
Especially at this critical time at the end of the year, everyone must be careful when operating, and try to minimize deposit and withdrawal operations.
When choosing a merchant, be sure to carefully check their qualifications; don’t be lazy and take shortcuts. If their qualifications are not up to standard, definitely do not cooperate, or you will regret it when problems arise.
I usually use Alipay for small amounts in batches for withdrawals, which is both safe and stable.
At the end of the year, everyone is busy pushing for performance, and the risk control department is also monitoring closely, so we must be extremely careful while operating, and definitely do not create trouble for ourselves.
Remember, safety is always the top priority; money is only truly yours when it is safely in your hands. #出金 #币圈暴富
See original
Recently, the risk control has been very strict. A friend bought U, and their bank card was directly frozen.
At the end of the year, especially be careful and minimize deposits and withdrawals!
Make sure to carefully check the merchant's qualifications; don't find it troublesome.
I usually go through ZFB, withdrawing small amounts in batches slowly, safe and stable.
It's the end of the year, and everyone is rushing for KPI. Risk control is tight, so operations must be cautious; don't let yourself get into trouble.
Safety first, money is what matters. #出金
At the end of the year, especially be careful and minimize deposits and withdrawals!
Make sure to carefully check the merchant's qualifications; don't find it troublesome.
I usually go through ZFB, withdrawing small amounts in batches slowly, safe and stable.
It's the end of the year, and everyone is rushing for KPI. Risk control is tight, so operations must be cautious; don't let yourself get into trouble.
Safety first, money is what matters. #出金
See original
Last week, an old friend, Old Wang, almost broke down on the spot.
In order to earn an additional 5% profit margin, he found a stranger channel to cash out 2600U, and the result——
As soon as the money entered the bank account, the account was frozen instantly, and all the store's funds were directly locked!
The police's three consecutive questions, each one piercing the heart:
Don't you know that the risks of virtual currency trading are your own responsibility?
Why is there fraudulent funds in your account?
Not cooperating with the investigation, wanting to leave a record?
In the end, it was found out that the 26,000 received by Old Wang was fraudulently obtained money, and he must negotiate with the victim to return the money,
After two days and two nights of negotiation, only 10,000 was returned to unfreeze the account.
To be honest, when I saw him slumped in the chair at the police station, I felt suffocated for him.
As soon as the money entered the bank account, the account was frozen instantly, and all the store's funds were directly locked!
The police's three consecutive questions, each one piercing the heart:
Don't you know that the risks of virtual currency trading are your own responsibility?
Why is there fraudulent funds in your account?
Not cooperating with the investigation, wanting to leave a record?
In the end, it was found out that the 26,000 received by Old Wang was fraudulently obtained money, and he must negotiate with the victim to return the money,
After two days and two nights of negotiation, only 10,000 was returned to unfreeze the account.
To be honest, when I saw him slumped in the chair at the police station, I felt suffocated for him.
See original
Withdrawing funds now allows you to choose Binance Select and backpack. If you have a Hong Kong card and do not want to trade through C2C, you can use backpack. Compared to Kraken, backpack has lower fees.
On November 29, I withdrew 100U, and it arrived in my Hong Kong card today. My steps were to first withdraw 100USDC from Binance to backpack, using the Aptos network which has slightly lower gas fees, and the funds in backpack will automatically convert to USD. Then, just withdraw USD from backpack to the Hong Kong card. Make sure to fill in the correct information corresponding to the Hong Kong card for overseas transfers.
I recommend using ZhongAn and Tianxing, and not using Bank of China Hong Kong and HSBC, as the latter two have stricter risk control and you don't want to get your card frozen. ZhongAn will have fees, while Tianxing does not. I used Tianxing this time.
This method of withdrawing funds is still okay, but do not withdraw too much at once to avoid triggering risk control. A few hundred to a few thousand is fine.
Both ZhongAn and Tianxing can be linked to WeChat or Alipay for consumption in mainland China, and there is no need to transfer directly back to the mainland. You can transfer back to the mainland as well, but it requires a small fee; both ZhongAn and Tianxing can transfer to WeChat or Alipay. You can also directly transfer to your stock account for investment, which is very convenient, for example, IB, etc.
#出金 #C2C
On November 29, I withdrew 100U, and it arrived in my Hong Kong card today. My steps were to first withdraw 100USDC from Binance to backpack, using the Aptos network which has slightly lower gas fees, and the funds in backpack will automatically convert to USD. Then, just withdraw USD from backpack to the Hong Kong card. Make sure to fill in the correct information corresponding to the Hong Kong card for overseas transfers.
I recommend using ZhongAn and Tianxing, and not using Bank of China Hong Kong and HSBC, as the latter two have stricter risk control and you don't want to get your card frozen. ZhongAn will have fees, while Tianxing does not. I used Tianxing this time.
This method of withdrawing funds is still okay, but do not withdraw too much at once to avoid triggering risk control. A few hundred to a few thousand is fine.
Both ZhongAn and Tianxing can be linked to WeChat or Alipay for consumption in mainland China, and there is no need to transfer directly back to the mainland. You can transfer back to the mainland as well, but it requires a small fee; both ZhongAn and Tianxing can transfer to WeChat or Alipay. You can also directly transfer to your stock account for investment, which is very convenient, for example, IB, etc.
#出金 #C2C
小流江海:
是的
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#出金 Let’s see how the u card is doing, there has been a lot of pressure on withdrawals recently!
三叔北派:
大量收u，🈶的联络我
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Is there any problem with purchasing JD e-cards from Binance for consumption? It's safer than C2C withdrawals, right? #出金
Dora Rolin jpCQ:
这倒不怕是不怕，我看他这个这个是人民币还是啥呀，我靠，这要是那啥的话就有点贵了呀，人民币的话好像的确可以
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Cryptocurrency Withdrawal Safety Guide: How to Avoid Frozen Card Risks?
After making profits in the cryptocurrency space, the withdrawal process hides crises such as sudden bank card freezes, preventing access to funds, and even getting involved in judicial investigations. 90% of investors underestimate this risk; here are the key coping strategies.
Analysis of Frozen Card Causes
Dirty Money Inflow: In OTC transactions, if the seller's funds are related to fraud or money laundering, your receiving account may be implicated.
Abnormal Transactions: Frequent large transfers and quick in-and-out transactions can easily trigger the bank's anti-money laundering risk control.
Passive Involvement in Cases: Even if transactions are legal, funds passing through problematic accounts may also be frozen.
5 Major Rules for Safe Withdrawals
Choose Large Platforms: Prioritize using mainstream exchanges like Binance and OKEx, as their OTC risk controls are stricter.
Avoid USDT: Stablecoins (especially USDT) are high-risk areas for frozen cards; using BTC/ETH is more secure.
Isolate Bank Cards: Set up a separate local bank card specifically for withdrawals, distinct from daily accounts.
Avoid Instant Transfers: After funds arrive, retain them for at least 24 hours before transferring out to reduce risk control alerts.
Standardize Transaction Hours: Operate during weekdays from 9:00 AM to 9:00 PM, avoiding large transactions at night or during holidays.
Emergency Handling for Frozen Cards
Wait 3 Days: Some temporary stops may automatically unfreeze.
Contact the Bank: Obtain information about the freezing agency, case number, and investigating officer.
Preserve Evidence: Organize complete transaction records, on-chain data, and chat screenshots to prove the legitimacy of fund sources.
Stay Calm and Cooperate: Emphasize that your transactions are normal and that you are unaware of any illicit funds to avoid contradictory statements.
Note: Most failures to unfreeze stem from insufficient evidence or communication errors. Prevention is far better than remedying after the fact; share this warning with those around you to stay away from frozen card traps!
#出金
After making profits in the cryptocurrency space, the withdrawal process hides crises such as sudden bank card freezes, preventing access to funds, and even getting involved in judicial investigations. 90% of investors underestimate this risk; here are the key coping strategies.
Analysis of Frozen Card Causes
Dirty Money Inflow: In OTC transactions, if the seller's funds are related to fraud or money laundering, your receiving account may be implicated.
Abnormal Transactions: Frequent large transfers and quick in-and-out transactions can easily trigger the bank's anti-money laundering risk control.
Passive Involvement in Cases: Even if transactions are legal, funds passing through problematic accounts may also be frozen.
5 Major Rules for Safe Withdrawals
Choose Large Platforms: Prioritize using mainstream exchanges like Binance and OKEx, as their OTC risk controls are stricter.
Avoid USDT: Stablecoins (especially USDT) are high-risk areas for frozen cards; using BTC/ETH is more secure.
Isolate Bank Cards: Set up a separate local bank card specifically for withdrawals, distinct from daily accounts.
Avoid Instant Transfers: After funds arrive, retain them for at least 24 hours before transferring out to reduce risk control alerts.
Standardize Transaction Hours: Operate during weekdays from 9:00 AM to 9:00 PM, avoiding large transactions at night or during holidays.
Emergency Handling for Frozen Cards
Wait 3 Days: Some temporary stops may automatically unfreeze.
Contact the Bank: Obtain information about the freezing agency, case number, and investigating officer.
Preserve Evidence: Organize complete transaction records, on-chain data, and chat screenshots to prove the legitimacy of fund sources.
Stay Calm and Cooperate: Emphasize that your transactions are normal and that you are unaware of any illicit funds to avoid contradictory statements.
Note: Most failures to unfreeze stem from insufficient evidence or communication errors. Prevention is far better than remedying after the fact; share this warning with those around you to stay away from frozen card traps!
#出金
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