How to Safely Withdraw One Million from Cryptocurrency?

When it comes to withdrawing virtual currency, do you think you can just find any buyer to cash out? You're very mistaken. While the virtual currency is sold and the money is in hand, the consequence of such a simple sale is that 90% of the receiving bank cards will be frozen. Once your bank card is frozen, to lift the freeze, the public security authorities will require you to provide evidence to prove your innocence.

To provide 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 asked by the public security authorities. Cryptocurrency trading is not like buying and selling goods; you must exercise reasonable due diligence. Before the transaction, verify the other party's account information and bank statements. If the source of funds is unclear, you must refuse the transaction. Don't think that there are profits to be made just because you are dealing with any random person.

Second, promptly keep the chat records related to the sale of the virtual currency to reconstruct the transaction process.

Third, promptly take screenshots of the trading orders from the exchange and save them. Currently, exchanges only retain trading orders for six months. After that time, you cannot retrieve the trading orders, which is very unfavorable for proving your legitimate transactions. Therefore, be sure to download and back up the cryptocurrency withdrawal order records in a timely manner. Remember to follow the above processes; otherwise, the consequences could range from a frozen bank card and lost money to being charged with aiding and abetting and facing imprisonment. #出金