If you've achieved a small goal, don't rush to celebrate; you still need to stay vigilant one last time!!!
How to safely withdraw after making a hundred million?
If you've made a lot of money trading coins, for example, if you have 5 million lying in your account without withdrawing, the bank will soon keep an eye on you. A relationship manager will actively contact you, promoting financial products, trusts, and insurance, while giving you VIP treatment with a gold card. But don't celebrate too early—troubles may have just begun.
The biggest fear when selling coins is encountering 'dirty money'.
When selling coins on a trading platform, you will inevitably encounter funds with questionable origins. If it's tier-three dirty money, it might only freeze your account for 3 days; but if the amount is too large, being frozen for half a year is not unusual. If you unlucky enough to encounter tier-two dirty money, not only may your money be confiscated, but you might also have to pay a 10% penalty to unfreeze it. In cases of particularly large amounts, you might even face jail time, and won’t be able to use online banking, open new accounts, or get loans for 5 years.
Even more serious is tier-one dirty money, which can lead to a minimum of three years in prison, with charges usually being 'money laundering' or 'concealing criminal proceeds'. So, don’t set the price too outrageous—if the market price is 7 yuan and you insist on selling for 7.5 yuan, you might easily be seen as intentionally handling stolen goods, and it will be hard to defend yourself later.
Withdrawals require a method.
1. Don't withdraw everything at once.
If you have a hundred million, don't rush to take it all out; first withdraw 10 million to test the waters. Afterwards, withdraw 200,000 daily using Alipay, a steady stream, to avoid triggering risk control.
2. Try not to use bank cards.
Large amounts flowing through bank cards can easily attract attention, especially accounts with frequent inflows and outflows. The bank may directly restrict your online banking, force you to withdraw cash at the counter, or even ask you to explain the source of funds.
3. Find reliable buyers; collect money before releasing coins.
It's best to trade with long-term partners who have a good reputation; let them pay first, then you transfer the coins. Don’t cut corners by looking for unfamiliar channels, or you might easily fall victim to scams.
Will the bank check on you?
If you have a clean background and legal income, the bank generally won’t make things difficult for you. But if you have a criminal record or suspicious transaction history, the bank will definitely conduct a thorough investigation and may even report you to the anti-money laundering system.
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