法务大谊

#巨鲸动向 #ETH走势分析 #美SEC推动加密创新监管 Viewing the truth of things from the perspective of crime
Analyzing the essence of the case from the perspective of human nature
Lawyers and legal professionals across the internet may not be able to give you a truly accurate answer. Today, we will clarify all the core issues with a single piece of writing. First, you must understand the underlying logic behind several common controls. Only by understanding the logic can you truly address the issues effectively.
1. Card Suspension Punishment
This is because you have already been suspected of illegal activities, and punitive measures have been taken after verification by the 'uncle' (police).

#ETH走势分析 #安全入金 #安全出金小常识 Viewing the truth of things from the standpoint of crime.
Analyze the essence of cases from the perspective of human nature.
The People's Bank of China published an article titled (Coordination Mechanism Meeting on Crackdown on Virtual Currency Trading and Speculation) which clearly pointed out: 'We will continue to adhere to the prohibitive policy on virtual currencies and continue to crack down on related illegal financial activities.' This also means that in the short term, the likelihood of 'policy loosening' for virtual currencies in China is almost zero; on the contrary, regulation will become more normalized and institutionalized.
Dayi was not surprised when he saw this news for the first time, but instead had a clear sense that 'the boot has finally dropped'. Many friends in the crypto space often ask me: 'Does Hong Kong's policy mean that the mainland will soon relax its regulations?' 'Is the current bear market silent, so will regulation loosen up too?'

#加密市场反弹 #美SEC和CFTC加密监管合作 #ETH走势分析 #加密货币 Looking at the truth of things from the perspective of a criminal
Analyzing the essence of the case from a human perspective

Many people, upon hearing "bank card freezing," like to bring up "deep-sea fishing." But have you ever seen a fleet of ships that catch king crabs come to your fishpond to catch turtles? They haven't even grasped the logic, yet some lawyers are constantly stirring up trouble. In reality, this is precisely the kind of thing that judicial authorities are targeting. The fundamental reason your bank card is frozen is that your account received funds suspected of being fraudulent; this has absolutely nothing to do with deep-sea fishing.
This has led many people to wonder: Why was the scammer's card safe and sound, but the money was frozen as soon as it was transferred to my account? Was I set up?

#美联储降息 #ETH走势分析 #加密市场观察 Viewing the truth of things from the perspective of crime
Analyzing the essence of the case from a human perspective
Is the project you are involved in online a gray industry or a black industry? In fact, the boundary between the two is not so clear; fundamentally, both are illegal behaviors of 'the bold thrive, while the timid starve'. The term 'gray industry' is more like a misleading term used to numb the public. Many people are clearly engaged in gray industry activities yet still pride themselves on 'doing projects'.
Black industry belongs to criminal offenses, while gray industry involves illegal operations. However, in essence, gray industry is also a criminal act, differing only in degree and scale. Some people interpret gray industry as operating on the edge of the law, claiming they have not truly crossed the legal red line, but this notion is merely a self-comforting excuse. Gray industry may appear 'covert', but it is equally illegal; the only difference lies in whether it is investigated and whether the impact is amplified.

#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 Viewing the truth of things from the perspective of a criminal
Analyzing the essence of the case from a human perspective
Most of the tutorials on how to safely withdraw funds circulating in the market today are outdated methods from several years ago. In reality, ensuring safe fund withdrawals isn't complicated; the key is to find someone you truly know and trust.
Ideally, start with real friends you know, not online acquaintances or people you've only met a few times. You must have a clear understanding of their background and identity. If you don't have such friends, then choose a reliable and familiar cryptocurrency broker to work with. Next, max out your credit cards or take out a loan, and prepare an empty card with little history to receive the funds. Then, immediately repay the loan or credit card debt.

#加密市场反弹 #美SEC推动加密创新监管 #中美贸易谈判 View the truth of things from the perspective of crime
Analyze the essence of the case from the perspective of human nature
Do you often see scenes like this at gas stations: a woman in a vest either sets up a simple stall next to the gas station or approaches you while you are queuing for gas and asks, 'Do you want a fuel discount card?'
After all, fuel must be added, and the phrase '95% off fuel' sounds quite tempting, saving 25 yuan with a recharge of 500 yuan. They hold some unregistered fuel cards, and as long as the driver follows the instructions, they can obtain the card password and enjoy discounted refueling. However, this seemingly beneficial 'welfare' hides a huge gray industrial chain of cashing in fuel cards and tax evasion.

#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 #加密市场观察 #安全出金小常识 Viewing the truth of things from a criminal standpoint
Analyzing the essence of the case from a human perspective

Friends who often do 'shady' things love to say: with a Samsung in the left hand and an unregistered Apple in the right, plus an overseas SIM card and a blockchain wallet, enjoying the gray areas of the internet, isn't this world mine to roam freely?
Speaking of blockchain wallets, they are essentially a 'pocket' for storing virtual currency. Many people's first reaction upon hearing this is 'security', 'anonymity', 'nobody can trace it'. This statement is not entirely wrong.

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.