College students made millions in the cryptocurrency circle, but were confiscated when they withdrew their money?

My friends, the cryptocurrency circle has exploded again! There is news that a college student made millions in cryptocurrency trading, but was taken away by the police when he withdrew his money. This time, the cryptocurrency circle was blown up, and everyone was worried: Is it really so dangerous to cash out in the cryptocurrency circle? Today, I will talk about the pitfalls of cashing out in the cryptocurrency circle and teach you how to keep your hard-earned money!

Money laundering traps are hard to guard against

Transfers may hide crises. If you receive third-level money laundering, your card may be frozen for 3 days, and if the amount of funds is large, it will start from half a year; second-level money laundering will trigger judicial freezing, and the principal may be gone; first-level money laundering is the worst, and you will be caught directly and face imprisonment.

Thunder prevention method: Don't be impulsive when you see high-premium U merchants. Someone once sold U at a high price and stepped on the funds involved in the case. Don't touch offline cash transactions. Last year, someone in Hangzhou was robbed of 2 million USDT in offline transactions.

Survival rules for cashing out

Acquaintance transactions should follow three principles: collect money first and then release coins, check the flow overnight, and avoid high-frequency accounts. You can try Ant Moving to cash out, for example, split 5 million into 100 transactions, and transfer 200,000 every day using Alipay. Use the Hong Kong card channel with caution. Don't try it easily without an overseas account, otherwise you may get stuck in the exchange settlement link.

Bank risk control is surging

If the daily flow exceeds 500,000, you may have to go to the bank counter; if the account suddenly has 8 digits, the anti-money laundering department will invite you for tea; if there is an online loan record, you will be given special attention.

The key point is not to be greedy and take shortcuts, and acquaintance transactions are safer. It is recommended that the monthly withdrawal should not exceed 30% of the account flow, and more digital RMB wallets should be used for transition to reduce risks.

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