If you made a billion in the bull market.
If you sell U every day and bring in a lot of capital without withdrawing, and reach 5 million, the bank will call and visit your home, asking you to invest in financial products, buy trusts and insurance, and become a VIP customer with a gold card.
If you sell U on the platform, you will definitely encounter dirty money, level three dirty money is not much, frozen for 3 days, but with so much money in your account, it may be frozen for six months.
If you have level two dirty money, it may be frozen for six months or even confiscated. If the amount is not very large, you can offset 10%. It may be released, but if it is very large, you may end up in trouble and will not be able to access the internet, open accounts or take out loans for five years.
If you bought U at a very low price, or if you sold U at a very high price, while the market price is 7 reais and you sell at 7.5, you are aware of what you are doing and this is a crime.
If you received level one dirty money, then there is nothing to discuss, the sentence is at least three years. The charge will certainly be for concealment of criminal origin.
If you have won money, I will tell you how to get out. You find someone you trust to help you, usually they give you the money first, you give them the U, and then you check the funds, don't accept deposits that don't stay for more than three days, and don't accept very frequent transactions. You can use accounts that have a normal flow of spending.
You don't have to sell everything if you made a billion, sell it little by little, for example, if you sell 10 million, do it gradually using Alipay, withdraw 200 thousand per day. There is no need to rush. Selling in a hurry can cause problems. If you can, do not use a bank card.
If you sell little, the bank usually won't ask you,
but if your account receives a lot of money every day, it is likely that the account will be closed, so you will need to go to the cashier to withdraw.
There is no way to avoid this. This is all to prevent bank fraud and prevent your account from being used by other people.
If you are a clean person, not involved in drugs or organized crime, and you sell currency and the money is clean,
The bank won't bother you. Don't worry. But if you have any history, they will investigate it in detail.
I wish all investors that they can achieve their goals soon, that everything goes well, and that in the bull market everyone can achieve the numbers they want!
#USDT.#FederalReserve keeps interest rates unchanged #DeepSeek冲击全球算力 #CGPT
