So you made $100 million in crypto? Congrats. But here comes the real challenge — how do you cash out without landing in serious trouble?

Let’s be honest — offloading big amounts, especially in USDT, is not as easy as clicking a button.

When you start moving large sums, especially through P2P, your bank notices.

Sometimes they’ll call you offering “VIP services.”

Other times, it’s not so friendly. They might flag your account — or worse.

Why? Because P2P platforms have become a magnet for suspicious money.

And if you're not careful, you could end up being part of a chain that leads to serious consequences.

The Risks? They’re Real.

Tier 3: Mild problems — maybe a frozen account for a few days.

Tier 2: Bigger trouble — months of locked funds, maybe some legal stress.

Tier 1: Serious heat — if you're linked to laundering, it's criminal. That means jail.

How to Stay Safe While Cashing Out

Don’t chase high rates.

If someone offers you a price way above market value — red flag. It’s bait.

Avoid cash deals and unknown OTC services.

It may feel fast and easy, but it’s legally dangerous and personally risky.

Smart Tips to Cash Out

Trust verified buyers only.

Let them send the money first. Check the account it's coming from. Then release your USDT.

Break it down.

Moving $10M? Don’t do it in one go. Spread it out — for example, $200K per day.

Want to convert to HKD or go international?

Do it through licensed, formal channels — not random agents.

What Banks Do When They Notice You

Small amounts? You’re likely fine.

But with big transfers, expect withdrawal limits, freezes, or those dreaded calls:

"Please come to the branch, sir."

Once your account is flagged, they’ll check everything. Past and present. Every transfer, every deposit.

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