How to talk about bitcoin's huge cash out with banks

1. After the ZF policy, the domestic bitcoin exchanges were basically closed on October 31. Therefore, if bitcoin wants to be realized, it can only be traded on the OTC exchanges of bitcoin abroad. Many of these closed platforms have opened OTC exchanges abroad, but I don't use much. I only use the coinbee platform and sell a few coins. This is how his OTC trades, The basic routines are the same. First you have to register your account, then get your wallet address from the coinbee platform, then recharge the bitcoin into it, choose to publish advertisements, choose the quantity, price, acceptable transfer method, such as Alipay or bank transfer, if someone wants to buy your currency, he will Send a transaction request to you. Then you trust bitcoin, wait for him to call you, and click on the platform to complete the payment. After you confirm that you have received the payment, you can click release bitcoin on the platform to complete the transaction. This is my actual operation. There will be risks. Be careful. This is my personal practice, and I hope it will be useful to the subject.

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register

to register an account first is equivalent to opening an account in a bank. Click sign up in the upper right corner to register an account. Enter your email and password on the registration page to register successfully

then, click accept and continue to accept the agreement

3.

The account you receive bitcoin is your own bitcoin wallet address. It's different because you have created multiple bitcoin addresses. You can send the bitcoin from the address where you receive bitcoin to your original bitcoin wallet address. Let's take coinbase as an example to illustrate how to use bitcoin Wallet:

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register

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register an account first, which is equivalent to opening an account in a bank. Click sign up in the upper right corner to register an account. Enter your email and password on the registration page to register successfully

then, click accept and continue to accept the agreement

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receiving bitcoin

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after successful registration, you can sign in for account operation. You can select create new address in account settings / bitcoin addresses to select the address of each collection. Click Details on the right side of the newly created account to modify the label to mark the purpose of the address, and save changes to confirm the modification, so that you can clearly know what a certain payment is for

note: the 32 characters in the address are the address of each transaction, which can be sent to the person who wants to transfer bitcoin to you. Or enter the address where you are going to transfer bitcoin to complete the transfer operation. The transfer process may take some time

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send bitcoin

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of course, you can also transfer out bitcoin through send money in send / request. Click send money to enter the destination address (32 strings) in the dialog box, and enter the number of bitcoins to be transferred in the amount BTC. Of course, you can also write some information in the message. Then click the send money button to complete the transfer operation

4.

Bitcoin, as a virtual encrypted network data currency, has been soaring in recent years, and has been concerned by many people. Criminals also focus on this piece of fat, using bitcoin to start a new type of crime

In my opinion, bitcoin, a virtual currency, still needs to be more cautious in investment to avoid falling into the trap of criminals

5. Because bitcoin is not monitored, there are several currencies in various countries. If you want to trade these currencies, you can easily trace the source. But bitcoin will not, because it is a digital currency, and it is not issued by any country, so it is impossible to trace its source. It's safe and convenient for those gangs to launder money with bitcoin

6. Large amount of funds will certainly be monitored. After the China Internet Finance Association issued the "tips on preventing the risks of overseas ICO and" virtual currency "transactions", the relevant management departments will clean up, rectify and supervise the domestic ICO behaviors and "virtual currency" trading places
generally, the freezing of bank cards is judicial freezing, and the reasons can be roughly divided into two kinds:
1. If the cardholder violates the law and commits a crime, for example, if he is sued for compensation, he refuses to implement it
2. The cardholder has received a sum of stolen money, which is implicated and frozen
the bank itself has no power to freeze the bank card, so it is passive to implement the court or public security orders. A large number of bank cards in the exchange have been frozen, which may be e to the inflow of stolen money
if the bank card is frozen because it has received the stolen money, the amount confirmed as the stolen money in the card will be directly transferred by the court without going through the bank card itself, and the bank card can only be unfrozen after the case is closed.

7. It is only a few years since the emergence of the concept of bitcoin, which has not only become a hot "gold mine" on the Internet, but also accepted and used by more and more entities. On the 29th, the world's first bitcoin ATM opened in Vancouver. It was deposited or withdrawn in the form of Canadian dollars, which immediately became popular among bitcoin fans. Analysis shows that this is not only a big business opportunity for bitcoin, but also a big step forward in the development of this "private currency"

experience

the world's first bitcoin ATM was set up in Vancouver Cafe

"the world's first" bitcoin ATM was opened in Vancouver, Canada, on the 29th, to exchange Canadian dollars and bitcoin, quickly ushering in people queuing for business. The ATM is made by American machine money and is located in a cafe called trendy in Vancouver. One of the ATM owners is Mitchell Demeter, who has been trading bitcoin for several years. This year, he partnered with two other high school classmates to set up a bitcoin trading company. Demeter said it was the world's first bitcoin ATM. Demeter and his colleagues think that bitcoin ATM is a business opportunity, because before "there was no bitcoin ATM, we all trade on the website"

ring the operation, the bitcoin user enters a password similar to the bank pin code to log in to the network bitcoin account. Through the ATM, the user can withdraw the Canadian dollar cash corresponding to the ratio from the bitcoin account, or deposit the cash into the bitcoin account. Bitcoin users only need a smart phone to use bitcoin, which is similar to online shopping

easy access

15 instries in Vancouver accept bitcoin

businessman David loy used his mobile phone to transfer 0.0101 bitcoin to "trendy" cafe and bought a cup of black coffee worth 2 Canadian dollars. Roy believes that Vancouver has a large number of online businesses, creating conditions for setting up the first bitcoin ATM. Mike young, a business student at Simon Fraser University in Canada, also came to the bitcoin ATM on the 29th. He and others founded a bitcoin club on campus, believing that bitcoin "is the trend because they can provide maximum value and efficiency"

a man with an alias of Nakamoto created bitcoin in 2008. Since then, the virtual currency has graally become popular on the Internet. About 15 instries in Vancouver have accepted bitcoin, including coffee shops and landscape design companies. Bitcoin can rece the cost of capital transfer in countries with weak banking systems, a senior investment executive at Fort investment group commented this month, the Financial Times reported

8.

With the change of global economic situation, digital currency is becoming a new currency. More and more people know that it is very easy for a bitcoin to be worth hundreds of thousands. For those with investment vision, there were not many people who owned a lot of bitcoin and became rich in the early days. Some, however, do the opposite. Although others continue to hold bitcoin, they will cash out 100000 bitcoins in advance to make a lot of money, and then they will soon stop participating in related transactions. How is he now

according to the Internet, Li Xiaolai, a former entrepreneur and English teacher, claims to be "China's richest man in money". He has a keen sense of Internet celebrity status hype and use, and he has become a lot of leek life tutor in the world of virtual currency. People finally find out, however, in fact, he is the last man to cut chives

"leek cultivation"

for investors, it is very important to understand the nature of bitcoin and other virtual currencies. Because there is no authoritative bank at the national level as guarantee, the value of bitcoin is actually a kind of existence controlled by some capital and companies. It has become a common practice for many capitals to use their own identity and status to advocate bitcoin and realize it quickly after people buy a lot of bitcoin

in order to make money, many people will use this kind of tuyere to try to speculate, but in the vast majority of cases, in the case of lack of information, ordinary people can not tell whether because of their own existence value, the investment behind may be because of the capital to promote investment opportunities

as an Internet celebrity, he claims to be "the richest man of bitcoin". In China, Li Xiaolai shows the secrets behind the capital circle of most people, which is also a disguised reminder that investors are always the capital in the eyes of leeks. As the highest level of leek, rationality and prudence are necessary

9.

Facing the situation of material desires, we should seize the opportunity to stand out. For the realm of desire, master the skill of going in and out before you can retreat. Unlimited desire always makes people sink and stand out. This requires a brave and intelligent person, and what such a person does is destined to be extraordinary

an English teacher has become a 10 billion rich man who once called himself China; The richest man in bitcoin & quot; Li Xiaolai is a brave and wise man in the face of infinite desire. He cashed 100000 bitcoins into RMB 13.5 billion and then retreated... But he said that bitcoin was a fraud

a wealth of consensus value

the Internet has graally developed in the world since the 1990s, and its derivative Internet economy gives people the possibility of creating wealth. Ma Yun, Ma Huateng, Liu qiangdong and others are not rich by traditional real estate and energy instry, but become rich by relying on the Internet in the trend of the times. In recent years, the Internet has developed a new proct - virtual currency, which may even make you rich overnight

brave and careful, got RMB 13.53 billion in the wave of bitcoin, and retreated completely

from 2013 to 2017, bitcoin set off a huge wave in China. The value of bitcoin soared ring this period. During this period, the value of Li Xiaolai's bitcoin reached US $1934.1 million, equivalent to RMB 13.53 billion (at this time, the maximum value of a bitcoin was US $20300, which was RMB 140000 each)

in life, we are always dissatisfied with our desires, and we often become the Waterloo of life. Li Xiaolai once again had a keen sense of the value of bitcoin. This time, he didn't hesitate. In the following period of time, he continuously operated his own bitcoin and successfully cashed out 13.53 billion yuan. Unexpectedly, he withdrew completely and disappeared in the boom of bitcoin...

he retired after success, But it's a scam

throughout Li Xiaolai's investment in bitcoin, it's not difficult to find that Li Xiaolai's road to becoming a 10 billion dollar millionaire can't be separated from his banknotes, and seize the opportunity to start a company, write a column, and publish a book to boost his investment in bitcoin - to improve his popularity and influence

However, what is more surprising is that Li Xiaolai said in an interview with the program: & quot; Bitcoin is a fraud& quot; At the same time, in a live broadcast, he said frankly: & quot; No, no, it's all out of date. You can't buy it. It's all scams. It's all scams& quot; This remark caused a great disturbance in bitcoin investment circle. People are surprised at his remarks. They have been wondering what happened to his behavior after he got 10 billion yuan. Is it really a hoax

to learn more about Li Xiaolai's withdrawal after cash out is his recording event. His 50 minute recording said: & quot; First, you must be a netizen. The biggest value in the blockchain is consensus value. What does consensus mean? It's not worth money, but more people believe in it, and it will be worth money in the end... There are too many fools, and the consensus of fools is also a consensus, which will also proce value... People who think they are not fools must also accept this fact& quot;

from his words, it is not difficult to see that he thinks the value of bitcoin is a consensus value. What is consensus value? In short, it means that when people know more about something, they will have value if they identify with it. Isn't it true that bitcoin has turned from worthless to valuable? A wise man is not clever as you think, but he uses your ideas to give you; I ate it& quot;

In an interview, Warren Buffett, the stock god, said: & quot; Bitcoin has no unique value at all. Basically, it is a fraud& quot; As far as the prime minister is concerned, let's not say it's a hoax. But Li laixiao is really a smart man. He is good at making use of ordinary phenomena to get money

to put it simply, it is to buy a lot of bitcoin at a low price, use Internet blockchain technology, and then use network communication: start a company, publish a column, publish a book, improve the popularity and influence, and cause more people to pursue bitcoin. Under the consensus of everyone, what has no value has value. When it comes to the climax, it's like a big & quot; Routine & quot

pay attention to details and be good at stopping desire; When things are done, brush your clothes and hide your merits and fame& quot; Li Xiaolai through time and again cleverly & quot; Operation & quot;, After cashing out 10 billion bitcoin, he retreated. In the situation full of desire, knowing how to go in and out makes the dream of becoming a rich man come true. Unexpectedly, he finally admitted that it was a fraud, but he was out. The value of bitcoin is like a roller coaster, and its value has gone up and down

with the deepening of people's understanding of the truth of bitcoin and the improvement of the management of relevant departments in China, bitcoin is no longer crazy in China and graally fades out of the Internet instry. At any time, the extremely common and neglected principles around you may become yourself, which requires your observation. Desire is infinite, but people's reason is limited and the situation is changeable. If they are good at controlling their own desire, they may not fall into one pit after another