How to safely withdraw a million earned from cryptocurrency?
When withdrawing virtual currency, do you think you can just find any buyer to cash out? You're very wrong; while the virtual currency is sold and the money is in hand, the consequence of such a simple sale is that nine out of ten bank cards get frozen. Once a bank card is frozen, to lift the freeze, the police will require you to provide evidence to prove your innocence.
To present evidence of a legitimate transaction before withdrawing virtual currency, you must do the following:
First, how much do you know about the buyer? This is often a question from the police. Cryptocurrency transactions are not like buying and selling goods; you need to fulfill your reasonable duty of due diligence. Before the transaction, verify the other party's account information and bank statements; any transaction with ambiguous fund sources must be rejected. Do not think of it as an opportunity for profit, and do not treat it like any random dealings.
Second, promptly retain the chat records related to the sale of virtual currency to restore the transaction process.
Third, take timely screenshots of the trading orders from the exchange. Currently, exchanges only retain transaction orders for six months, and after that period, you cannot retrieve the transaction orders, which is very unfavorable for proving your genuine transactions. Therefore, you must promptly download and back up the virtual currency withdrawal order records. Remember to follow the above procedures carefully; otherwise, you risk having your bank card frozen, losing your money, or worse, being accused of aiding and abetting, which could lead to imprisonment.
