How to safely withdraw one million earned from cryptocurrency trading? ？？
When it comes to withdrawing virtual currency, do you think you can just find any buyer and cash out? Wrong! While you may sell the virtual currency and receive the money, the consequence of such a hasty sale is that 90% of the receiving bank cards will be frozen. Once your bank card is frozen, to lift the freeze, the public security authorities will require you to provide evidence to prove your innocence.
Before withdrawing virtual currency, to prove a genuine transaction, you must do the following:
Understand the buyer’s situation. Cryptocurrency trading is different from ordinary commodity trading; you have a reasonable obligation to verify. Before the transaction, be sure to review the other party's account information and bank statements. If the source of funds is unclear, firmly refuse the transaction, and do not trade casually for the sake of profit.
Timely retain the chat records of the virtual currency sale to restore the transaction process.
Timely take screenshots of the trading orders from the exchange and save them. The exchange only retains trading orders for 6 months, and after that, they cannot be retrieved, which is extremely unfavorable for proving a genuine transaction. Therefore, it is essential to download and back up the virtual currency withdrawal order records in a timely manner.
Strictly follow the above processes; otherwise, you risk having your bank card frozen and losing funds, and in serious cases, you may violate laws concerning assistance in crime or concealing criminal proceeds, facing the risk of imprisonment.