First understand these, then come to learn about cryptocurrency trading.

Now there are still people asking me if I accept apprentices, whether I can do OTC cryptocurrency trading, and earn a little living expense each day. Can you individually solve the following 80 questions?

I. Legal Risk Section

1. What are the most common criminal offenses related to the cryptocurrency industry?

2. What are the main criminal behaviors of aiding and abetting crimes? What is the typical sentence?

3. What are the criminal behaviors of concealing and hiding criminal proceeds? What is the typical sentence?

4. In what types of businesses is the crime of illegal operation generally involved? What is the typical sentence?

5. What are the main regulatory documents from the state regarding the cryptocurrency industry?

6. Summarize the current legal status of the industry in one sentence.

7. What are the main reasons for legal issues in the cryptocurrency trading industry?

8. How should the phrase "Buying and selling cryptocurrency is not illegal, but money laundering will definitely lead to imprisonment" be understood?

II. Business Basics Section

1. According to transaction types, what are the two main categories of cryptocurrency traders?

2. What does on-exchange cryptocurrency trading refer to? What are its pros and cons?

3. What does off-exchange cryptocurrency trading refer to? What are its pros and cons?

4. What is the price reference basis for cryptocurrency trading?

5. How are the commonly accepted purchase and sale prices for cryptocurrency traders determined?

6. How is the cash transaction price generally determined?

7. Why does the phenomenon of frozen cards occur?

8. What is the difference between judicially frozen cards and anti-fraud risk control?

9. What are Class 1, Class 2, and Class 3 bank cards?

10. What are the pros and cons of transfers and cash transactions?

11. Where are the existing transaction risks?

12. What forms of off-exchange trading are there?

13. Where are the main cryptocurrency trading markets in the country currently?

14. What are the risks of exchanging foreign currency for cryptocurrency?

15. What are the common types of black and gray funds?

16. How can one identify black and gray funds through details?

17. What is the correct operation method for cross-border arbitrage?

18. What are the common verification methods to check if funds are safe?

III. Technical Basics Section

1. What are the classifications of wallets?

2. What are the pros and cons of exchange wallets and decentralized wallets?

3. How to use wallets correctly?

4. What are the most important precautions when using wallets?

5. What are the main reasons for wallet asset theft?

6. What is energy leasing on the Tron blockchain?

7. How to use energy leasing for transfers?

8. What are the pros and cons of energy leasing?

9. How to check if a cryptocurrency is blacklisted?

10. What does it mean to mark a cryptocurrency?

11. What are the commonly used tools for on-chain security checks?

12. How to query on a public chain browser?

13. How to set up an observation wallet?

14. How to check the asset quantity of the other party?

15. How to set up an observation wallet?

16. How to exchange cryptocurrency across different chains?

17. How to deposit and withdraw funds on an exchange?

18. How to trade off-exchange Bitcoin and what are the trading precautions?

Part Two: Professional Knowledge

I. Risk Section

1. What is the risk control process for cash transactions?

2. What is the risk control process for transfer transactions?

3. How to use bank cards correctly to avoid risk control?

4. How to submit materials for unfreezing a bank card?

5. How should one handle a judicially frozen bank card?

6. How to report a trading dispute?

7. How to improve methods for daily transfer receipts?

8. How to easily identify black and gray funds?

9. What are the common types of black and gray funds?

10. What is the general handling process for judicially frozen cards?

11. What are the on-site risk control measures for cash transactions?

12. How to build an online security trading risk control system?

13. How to prevent touching anti-fraud risk control?

14. What is the principle behind banks' non-counter and reduced limits?

II. Business Improvement Section

1. How do cryptocurrency traders obtain resources?

2. How to judge the authenticity of information?

3. How to develop a pricing system suitable for oneself?

4. What measures to take after asset theft?

5. What are the most common tricks in transfer transactions?

6. What is the general process for exchanging gold for cryptocurrency?

7. What are the characteristics of cryptocurrency trading markets in different regions?

8. What are the characteristics of the cryptocurrency trading industry in various countries?

9. What are the risks and precautions for cross-border arbitrage?

10. What is foreign exchange settlement?

11. What is the general process for handling confiscated assets?

12. What are the operational precautions for receiving cryptocurrency in a public account?

13. What are the precautions for handling confiscated asset business?

14. What are the precautions for using Huibang guarantees?

15. How to identify true and false information online?

16. How to conduct offline business negotiations?

17. What are the compliant operational methods for foreign exchange business?

18. What is the basic operational process for exchanging gold for cryptocurrency?

19. How to exchange electronic bills for cryptocurrency?

20. What is the operating principle of the bank's risk control system?

21. What are the methods for unfreezing judicially frozen assets?

If you know nothing, becoming a cryptocurrency trader will only harm you.

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