#币安Alpha上新
Is making 10 million from trading cryptocurrencies illegal? To put it simply, it hinges on these two steps.
Many people are afraid that once they make money, they won’t be able to explain it and are worried about being labeled with "unknown source of huge assets."
In fact, as long as your money is still on the blockchain, whether in a cold wallet or an exchange, there’s no issue.
But as soon as you think about withdrawing, trouble arises—
First hurdle: Dirty Money Trap
Transactions on the blockchain are transparent, but you have no idea whether the person sending you money is good or bad.
If you happen to receive money from a scam or dirty money, it doesn’t matter if you’re innocent,
“Assisting in a crime” or “Concealment of a crime” might come knocking at your door.
You think you’re just a trader, but on the blockchain, anyone can become a “tool” for laundering money.
Second hurdle: Bank Sniping
Normally earning 5,000, suddenly a million hits your bank account?
Bank risk control is not to be underestimated; it doesn’t matter if your money is clean or not, they’ll freeze it first and talk later.
You need to prove your innocence?
Transaction records, blockchain traces, cash flow of principal… a complete closed-loop evidence chain needs to be presented.
But the reality is—most people can’t gather this “survival file.”
So what’s the truth?
Trading cryptocurrencies is not illegal, but withdrawing is a dangerous game.
Want to safely cash out?
You need to plan ahead from the start—making money on-chain relies on skill, while cashing out off-chain depends on details.
Follow @杰哥趋势 for more information
