The reason why the cards have been frozen multiple times without being processed, and the reason why the coins have been put down for sale, is mostly due to this! The cryptocurrency industry was not originally a huge profit, but it has been played into a huge profit by many people. However, with the market rule that the greater the profit, the greater the risk. The short-sighted approach of most people not looking at risk but only at profit has led to their own downfall. There was a saying in the industry three years ago: profit coverage. It means covering all costs, including risks, with profits, and making a three-year profit without losing anything. Many people imitate the cat and draw the tiger, thinking they can do it after just a few days of learning. For example, at the cryptocurrency company Dayi, which has been in business for several years and has opened many companies, some colleagues pretend to be novices and hire employees to learn from their teachers. After learning for a month, they go back and build their own teams to do it themselves. Last month, 17 people in the company were all taken care of, and my girlfriend came to find me. This is a typical case of learning the essence but not the essence. So whether it's a cryptocurrency merchant or a retail investor, the reason for being pinned down is mostly due to card freezing. In fact, occasional card freezing is nothing, you can handle it yourself. The fundamental reason for the complete annihilation is basically related to major cases, and the premise of such cases is nothing at all. Three or two years of thunderstorms are the kind that appear in social news. This kind of big case must be dealt with, but it must be done reasonably and legally, and the process must be correct. Many people will defend themselves by saying, 'I'm just trading coins, providing guarantees on the exchange, and also undergoing KYC verification. We don't know what the other party did with the coins.'. Are you really unaware? Whether risk control has been implemented, whether it is an over-the-counter transaction, whether it is a cash transaction, whether the transaction price is abnormal, and whether the transaction communication is done through legitimate software, these are not important. The important thing is to provide evidence that most people are not aware of, and the judge will see from your transaction history that you have undergone small-scale testing before making a transaction. Every card you use has been tested, and every fast in and out transaction you make will increase your chances of imprisonment. Your behavior of freezing cards without processing them many times in the past will be deemed as knowing about the stolen money, and most coin merchants will be convicted in this way. I'm telling you clearly, all those who have been sentenced for selling coins must have had the experience of card freezing, so they will be presumed to know. When you are a cryptocurrency merchant and have experienced card freezes before, and you are still in this industry, then when you encounter a case in the future, you will definitely be pinned. How to break this curse of knowing? Our known conditions are: You have been frozen or unfrozen before. You may also work in the cryptocurrency industry, and retail investors may also sell coins. So, if a frozen card has not been processed, it must be a hidden mine, and we need to remove this mine. How to clear mines? Cryptocurrency merchants (retail investors) who freeze their cards after issuing U must handle it as soon as possible and obtain a certificate of non involvement. In the short term, it solves the problem of card freezing, but in the long run, the certificate of non involvement provides evidence of ignorance for subsequent suspected concealment and aiding in trust crimes. If you say you don't know, the judge asks you why your cards have been frozen so many times? As long as you can provide proof that you are not involved in the case, it means that you are indeed not involved in the case. At least from the perspective of freezing the card, the judge cannot make a positive evaluation on whether you know it is stolen money! I really don't know. I have frozen my card before, but I have dealt with it. The authorized institution in the frozen area has also proven to me that there is no involvement in the case or fraud. Why do you say I know? We ordinary people definitely believe in powerful institutions. They have already told me not to be involved in the case, so I will continue to do it. If my uncle tells me that it is involved, then I will definitely not do it. As for other situations where it is presumed to be known, such as whether risk control measures have been taken, whether over-the-counter transactions are conducted, whether cash transactions are made, whether trading prices are abnormal, and whether trading communication is conducted through legitimate software, everyone knows these techniques. If you don't have these preparations, then you are not a qualified cryptocurrency merchant. And if you are a retail investor, what you need to consider is how to secure your funds. Just because you haven't been frozen doesn't mean that your funds will be safe in three to five years. You must be able to trace back, explain the source and destination clearly, so that you can secure your funds. Before selling coins at any OTC merchant, you will definitely be blacklisted.