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[lastpost] => 2690533 FTX 起诉币安与赵长鹏CZ,索回「18亿美元」股票回购款,到底发生了什么? 1731545020 天策-菱玖
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业内讲:没被按过头,就不算在这个行业出师。
: [2 W/ b( S$ n+ g近两年也因为熊市的原因,出入金的用户数量急剧收缩,同行之间开始了自杀式互相内卷,没有私域资源的盘口吃饭的商家利润变得甚微,直至有坚持不下去的开始退出这个行业。 7 K- {! ]7 N9 u. E3 z! x
这个行业的后遗症,从来没有人说过,作为一个过来人,这是一篇给所有前赴后继想要进入这个行业的人,一点踏入这个行业前心理建设。 g* B& g5 p3 [& l3 m$ L) c
包括散户,不安全出U也会有这个后遗症。
# L5 A$ T( y& G/ t币商是向鬼借钱的行业 2 J# d" J; a. |4 B, z# A: ]
首先要明白只有涉案才会有冻卡,冻结是作为还原犯罪过程,保全事实或防止扩大损失的一个司法手段。 * H, z; {4 c8 [1 S9 z7 W! ^9 p
实务过程中,冻结还分为紧急止付冻结和正式的司法冻结;冻结对象又分为嫌疑冻结和受害人保护性止付冻结(即正向冻结与反向冻结)。 1 B' n* s; }, h$ l. E, O
在加密货币领域,OTC币商,或者加密货币经常有出入金需求的群体,因为加密货币的各种流通的便利性和匿名性,一些别有用心的坏人利用此作为犯罪工具,所以往往是收到涉案资金滋扰从而导致冻结高发的受害群体。 1 ~& t3 Z& c! \& u5 X
成千上万笔的交易,只需要有万分之一的概率。。。。。。
9 Q7 L, q ?2 O* j: Y0 n而那些做场内三分钱利润的币商,看起来一个月赚小几万,觉得自己很膨胀,觉得自己要改变世界。 4 ?5 u+ x/ F1 e3 {
当真被按头的那一刻,他才会发现,所有赚的钱如数归还,律师费20万,金融惩戒一辈子无法消除。
8 x K- _1 E' d7 S: K, F所以你赚的钱全是向鬼借的,这是要还的。
1 f; t5 ~5 f- b7 D7 x就像赌徒,不管中间如何灯红酒绿,最后都是归零落魄离场。 |
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