If you made a billion in the crypto space, how should you withdraw the money?
Today, I will discuss how we made a billion in the crypto space; how should we withdraw this money? One billion is not a small amount, and if mishandled, it could easily attract bank scrutiny and even involvement in dirty money issues.
Next, I will provide a detailed breakdown of how to safely withdraw money:
One, the risks of selling U
Selling U on the platform comes with a significant risk of encountering dirty money:
Level 3 dirty money: Accounts are likely to be frozen for 3 days, and large amounts may be frozen for up to six months.
Level 2 dirty money: Accounts are frozen for 6 months, and funds may even be confiscated.
Level 1 dirty money: Concealment of criminal proceeds, starting from three years!
