If you make 10 million RMB by speculating in cryptocurrencies, how can you avoid having your card frozen? Here are some suggestions:
Withdraw in batches: Avoid transferring large sums of money directly into your personal bank account at one time. Dividing funds into small amounts and withdrawing them multiple times can reduce the vigilance of the banking system.
-Keep transaction records: Make sure you have complete transaction records, including your transaction history on cryptocurrency exchanges. These records can prove that the source of your funds is legal, especially when facing possible censorship.
Overseas compliant third-party exchange platform: Biyapay is a professional deposit and withdrawal tool. You can top up USDT and exchange it into USD/HKD, and withdraw it to your personal bank account; you can also directly use USDT to invest in US stocks/Hong Kong stocks
These methods can help you transfer funds to your account legally and safely. Although it may take more time and patience, doing so can greatly reduce the risk of card freezing.