If you've made a billion in the crypto world, what you should be concerned about is not showing off, but rather 'how to safely withdraw the money'.
A billion arriving is not the end of your wealth journey, but the beginning of the risk management game. Many people think that withdrawing money is just a matter of clicking 'sell USDT', but they are unaware that the real risks are just beginning.
First, let's talk about how 'dangerous' selling USDT can be:
You think you're trading, but you might actually be 'triggering a bomb' —
▸ Encountering level three dirty money could freeze your account for a few days, or worse, start from six months;
▸ Level two dirty money can lead to a direct six-month freeze, and your funds might get swallowed;
▸ Level one dirty money? That could mean 'concealing criminal proceeds', with a direct start of three years, no reasoning involved.
How to avoid stepping on a landmine? Here are the core principles of withdrawing money:
Don’t be greedy:
There are no free lunches in the crypto world. If the selling price of USDT is significantly higher than the market rate? Sorry, that’s not a profit margin, it’s a bomb.
Don't seek out strangers, USDT vendors, or offline cash transactions:
Once you encounter dirty money, it can freeze your card and may even affect your personal safety. Some people have ended up in jail because of this, and it’s not just a joke, it’s a lesson.
Take it slow, that’s the real fast:
Don’t fantasize about 'pain-free withdrawals with one click.' For a volume of 10 million, splitting transactions and extending the time is a much safer approach.
→ For example, use Alipay, with 200,000 daily withdrawals, ensuring stable accumulation, and avoid concentrated bombarding.
Verify 'qualifications':
It’s best if the funds of the trading counterpart have a 'clean source' — not freshly received, not from unknown origins. Don’t be afraid to ask one more question; be afraid of not checking enough.
Stay away from bank cards with concentrated flows:
Now, with large amounts of funds flowing in and out, the bank system is watching more diligently than you are. If millions are moving back and forth in a day, if they don’t freeze you, who will they freeze?
