#BabyMarvin
If you made ten million from trading cryptocurrencies and want to transfer this money back to a domestic bank account, you need to be careful. If you're not careful, you might run into trouble due to unclear sources of funds, or even legal issues. However, don't worry, there are still legal ways to turn this money into legitimate income.
One method is to first withdraw the money from the exchange, convert it to USDT, and then deposit it into a legitimate wallet, such as BiyaPay. This wallet is legitimate in the United States and can convert your USDT into US dollars. Then, you can transfer these US dollars to Wise or OCBC Bank. Although you will incur some fees during this process and might lose a bit on the exchange rate, this way, your money will be considered legal income. Through Wise, you can also transfer the money back to Alipay, WeChat, or Bank of China, but you need to pay attention to the annual transfer limits. If you use OCBC Bank's 360 account, you can directly withdraw cash in the domestic market without being subject to the $50,000 limit.
Another option is to withdraw your USDT to iFAST UK Bank through the Kraken exchange. Kraken is also a legitimate platform, and this route is legal, but you will also incur fees and exchange rate losses.
Before proceeding, it is essential to consult a professional legal advisor to ensure that every step is legal and compliant. Also, remember that taking a legal route involves some costs, but this is for the safety and legality of your money.
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