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New regulations for bank withdrawals have arrived. For amounts under 50,000, no questions will be asked on-site about the purpose.

In the past, when I went to the counter to withdraw tens of thousands, the staff always asked all sorts of questions—what it was for, how urgent it was, whether it could be transferred. Now this process has been simplified; you can directly handle it with your ID card. Of course, don't think that the bank is no longer involved; the backend risk control system is still monitoring, it's just that they don't ask probing questions face to face.

For ordinary people, it is indeed much more convenient. But is this good or bad for the cryptocurrency market? Some believe that cashing out has become easier, and over-the-counter trading may become more active; others say that regulatory compliance will only become stricter, and this is just a superficial relaxation.

What do you think of this wave of operations? Will changes in liquidity affect market sentiment?

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GasFeeTears

· 11-30 07:30

The bank has relaxed cash withdrawals, but behind the scenes, they are still keeping a close watch. It really is Schrödinger's freedom.

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BlockTalk

· 11-30 07:30

Ha, this operation by the bank has been seen through long ago, appearing relaxed on the surface but actually tightening behind the scenes. Isn't this just to make retail investors comfortable to spend money, so it's easier to Be Played for Suckers?

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BlindBoxVictim

· 11-30 07:17

Hmm... Did the bank secretly loosen up? Why do I feel like this is digging a pit for themselves?

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ContractCollector

· 11-30 07:15

Uh... I'm actually more afraid now that the banks have relaxed their policies; the backend risk control system is even harsher. --- They think they can trick us out with superficial relaxation? Wake up, everyone, the regulatory hand has never loosened. --- While the Whale is eating chips, the retail investors are still entangled in bank rules, it's hilarious. --- An allowance of 50,000 is nothing, it poses no pressure on the Whale; real big funds have long stopped using banks. --- Active off-market? I see it just leading to more people being played for suckers, the risks are much greater than before. --- To put it bluntly, they just want the capital flow to be more transparent, don’t overthink it. --- The Whale is coin hoarding, and the retail investors are analyzing the new bank regulations... the gap is just astounding.

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PumpDoctrine

· 11-30 07:15

This wave of operations by the bank... to put it simply, it's just a change in the way regulation is played; the big data in the background is still monitoring you closely.

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WhaleInTraining

· 11-30 07:08

The banks have loosened up, but on-chain liquidity is the real game What does this small regulatory action imply? The limit of 50,000 has been relaxed, but Large Investors still have to go on-chain.

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