Bitcoin withdrawal risk

1. There are three main ways to withdraw bitcoin cash:

1. The withdrawer is a registered user of a bitcoin trading platform
the user can enter the background of the trading platform and withdraw at any time; The security of cash withdrawal is guaranteed by the platform itself
2. Bitcoin wallet
the withdrawer is a registered user of a bitcoin wallet. The user can enter the background of bitcoin wallet to provide operation, and the security is provided by the wallet platform. The coin bag is similar in nature
3. Private transactions
the withdrawer can cash his personal bitcoin by concting private transactions with others (with bitcoin demand)
this is also a channel for bitcoin cash withdrawal, but there are certain risks in similar transactions.

2. As a bitcoin trading platform, fire coin has won a round of 10 million RMB capital investment from Zhenge fund, Dai Zhikang, Sequoia Capital (shareholders of many global well-known companies such as apple and Alibaba). Fire coin implements strict risk control management and operates stably. As of the end of 2016, the accumulated turnover of fire currency reached 200 billion yuan
on September 15, 2017, huoyuan.com announced that registration and RMB recharge services will be suspended from now on, and all users will be informed before September 30 that they will stop trading. At the same time, all transactions of digital assets against RMB will be graally stopped before October 31
hotcoin.com said that it would stop trading virtual currency on October 31, 2017. In the future, the main layout of fire coin network is overseas transactions

warm tips: the above information is for reference only and does not represent any suggestions
response time: January 25, 2021. Please refer to the official website of Ping An Bank for the latest business changes
[Ping An Bank I know] want to know more? Come and see "Ping An Bank I know" ~
https://b.pingan.com.cn/paim/iknow/index.html

3.

Regular bitcoin platform transactions, do not worry about the bank will check. Even if the bank will check, you do not have to panic, after all, the body is not afraid of shadow slant

if you want to change bitcoin into cash, you need to sell bitcoin on the platform first. When selling bitcoin, the price of a bitcoin is tens of thousands of RMB. If you want to sell the majority, try to sell it several times. Because of a one-time large transaction, the bank will focus on the account. Because the bank will keep an eye on the account to prevent money laundering or illegal activities

extended data:

access method:

the first access method is through bitcoin mining, mining can get bitcoin, but mining needs professional equipment. Mining needs good computers and mining machines, but also consumes a lot of electricity, so mining costs and long-term persistence

the second way to get bitcoin is to buy it from an exchange, which needs to be purchased according to the real-time price of bitcoin. The third way is to get it from friends or from acquaintances

the three ways to get bitcoin are different, and the risks are also different, so we should choose the appropriate way to get bitcoin

4. Yes, and it's huge. The amplitude of bitcoin is very large, and it's easy to make big losses. Worse and more dangerous than the A-share market. If the heavy position is high, the consequences will be unimaginable. Other air coins are more difficult to operate in hell
bitcoin is very risky. Although bitcoin can be used for real commodity transactions, there are still many restrictions, so its use value is limited
moreover, bitcoin has certain political and legal risks. If bitcoin is prohibited by law in the future, the money you invest in bitcoin may be wasted
in addition, the security of the platform is also very poor, and there are great risks in the storage and trading of bitcoin. After all, bitcoin only depends on source code to store, so once stolen, it is basically irreparable. Many trading platforms have been attacked by hackers and lost a lot of bitcoin
the quantity of bitcoin is also limited, and it is vulnerable to price fluctuations. Its highly volatile exchange rate just shows its instability. After all, it lacks a strong financial system to support it.

5.

behind the soaring price of bitcoin, it may be controlled by the makers or the trading platform's & lt; Black box operation & quot; To control. Relevant departments have detected that some overseas trading platforms are suspected of a large number of false transactions . By 2020, the three major trading platforms will be shut down frequently, more than 40 overseas virtual currency trading platforms will run out of cash, and many companies are suspected of manipulating the market. At present, it is necessary to guard against the revival of domestic virtual currency trading platform. At present, the relevant departments have established a technical supervision system. If illegal financial activities are found, they will be transferred to functional departments and public security organs to deal with illegal fund-raising and severely crack down on them according to law

the trading platform also inces investors to participate in leveraged trading by issuing leveraged account experience coupons however, the current highly leveraged crypto asset contract market rules are not perfect, and indivial investors as a whole do not have the corresponding level of awareness and risk tolerance. In June 2020, a man in Dalian city used leverage to participate in virtual currency trading, resulting in a loss of more than 20 million yuan, and committed suicide with his wife. These are some of the routines of bitcoin