Making money in the crypto world requires caution when withdrawing!
Some fans happily say they made 5 million in the crypto world, but when it comes to withdrawing, they start to worry: Will the bank question the source of the money? Today, let's discuss this crucial issue.
Assuming you earn even more, say 100 million. If you frequently sell USDT in the crypto world, and your funds quickly reach 5 million and remain idle, the bank may take notice of you, calling and visiting to promote various financial products. More seriously, selling USDT on platforms is very likely to receive dirty money. If you encounter tier-three dirty money, your account may be frozen for 3 days; if it's tier-two dirty money, it could be frozen for 6 months, and the funds might even be confiscated. If the amount is small, you might pay a fine or compensation to unfreeze your account; if the amount is large, you risk imprisonment and restrictions on financial activities. If you knowingly trade dirty money, like buying and selling USDT at abnormal prices, you would be breaking the law. Receiving tier-one dirty money could lead to a direct three-year prison sentence.
When selling USDT, never choose platforms, USDT merchants, or offline cash transactions, as the risks are too high. Cash transactions not only easily involve dirty money but could also endanger personal safety. For safe withdrawals, find acquaintances—receive the money before giving USDT—and be sure to verify the funds to avoid any anomalies. No matter how much you earn, don't rush to sell all at once; for example, you could first withdraw 10 million and use Alipay to withdraw 200,000 daily, operating steadily. As long as your background is clean and the source of funds is legal, the bank won't intentionally make things difficult; otherwise, you will be subject to strict investigation.
Making money in the crypto world is not easy, and one must be cautious when withdrawing. If you want to learn more operational tips in the crypto world, follow me, and let's protect our wealth together!
