Earning a billion in the cryptocurrency world and wanting to withdraw, but look at the bank's reaction!
Brothers, today we will discuss a topic that every veteran in the cryptocurrency world cannot avoid— the risks of selling U for withdrawal. If you suddenly have 5 million in your account from selling U, don’t think the bank will celebrate for you. On the contrary, they might call you or even visit you. Of course, their purpose is not to care about you but to sell you financial products, trusts, and insurance, while inviting you to become a VIP gold card user. But what's scarier is the 'greeting' from dirty money.
1. Three 'greetings' from dirty money
Selling U on platforms carries a significant risk of encountering dirty money. Dirty money is categorized into three levels, and each level can cause you a headache.
