Let's assume you made a hundred million.
If you sell U and receive a lot of funds every day without withdrawing, and it reaches 5 million, the bank will call you and visit your home, asking you to buy wealth management products, trusts, and insurance, and to get a VIP gold card.
If you sell U on a platform, you will definitely encounter dirty money. The third-level dirty money is not much, frozen for three days, but with that much money in your account, it may be frozen for half a year.
If you are dealing with second-level dirty money, it may be frozen for six months or even confiscated. If the amount is not too large, you might be able to settle it with a 10% compensation. If it's too much, you could face serious consequences, including five years without internet access, cards, or loans.
If you bought U at a very low price or sold U at a particularly high price, for example, the market price is 7 yuan and you sell at 7.5, then you are knowingly committing a crime. This is very bad. So, don't be greedy for cheap U or sell U at an extremely high price.
If you receive first-level dirty money, there is nothing to say; it's a direct three-year sentence. The charge is definitely concealing the proceeds of crime.
If you are selling U, definitely do not go to the platform. Listen to my advice: be cautious, safety comes first. Do not go to the platform or find U merchants. Absolutely do not engage in offline cash transactions, as they might involve a lot of dirty money and pose a danger to your safety. Do not put yourself in a risky situation.
If you make money, I will tell you how to cash out. You should find someone familiar to help you; usually, they will give you money first, then you provide U. Make sure the funds have not been stagnant for more than three days, and avoid transactions with too much volume and frequency. Just normal banking activity is fine.
If you make a hundred million, you don't need to sell everything at once. Sell gradually, for example, if you sell 10 million, you can use Alipay to withdraw 200,000 daily. No need to rush; being too eager to sell can lead to problems. If possible, avoid using a bank card.
Many people talk about selling for Hong Kong dollars, which is very complicated and requires many qualifications and procedures. Don't try to do this without prior knowledge.
Just listen to others say that this can be done. Only after trying it, can you say it works.
If you sell less, the bank generally won't inquire too much.
However, if your card receives this much money every day, it is likely to be flagged, so you need to go to the counter to withdraw it yourself.
This is unavoidable. It's all to prevent telecom fraud and to prevent your card from being borrowed by others.
As for you, if your background is clean and you are not involved in drugs or organized crime, and you sell coins to make money, then your money is clean.
The bank will not ask too many questions. You can rest assured.
However, if you have any history, they will investigate thoroughly.
If you are just entering the market, come to me and follow me; I will teach you while you learn and operate.
If you find yourself in an undesirable situation, you can come to me for help. I won't let you make the same mistake again. If your position is trapped, I will help you unwind it based on your entry point.
Because everyone's entry points are different, the solutions will also vary; some are suitable for conservative investors while others are for aggressive investors.
I will definitely use the most appropriate methods to genuinely solve your problems and assist you in exiting.