Guide to Withdrawing Funds in the Crypto World: How to Safely Withdraw 10 Million?

Earning 10 million in the crypto world is something to celebrate, but how to withdraw safely and avoid risks is equally crucial. A slight misstep could lead to bank risk control issues or even involvement in money laundering. Today, we will detail how to withdraw large amounts safely and compliantly.

1. Risks of Selling USDT: Beware of Money Laundering

Selling USDT on trading platforms can easily involve illegal funds, with risk levels categorized as follows: Level 3 money laundering (account frozen for 3 days to 6 months), Level 2 money laundering (frozen for 6 months or funds confiscated), Level 1 money laundering (potential criminal involvement, starting from 3 years). **How to avoid it?** Do not be tempted by high-priced trades (for example, market price 7 yuan, buyer offers 7.5 yuan), avoid cash transactions, and prevent risks from unclear fund sources.

2. Safe Withdrawal Methods

① Trade with Acquaintances: Choose trusted individuals for transactions, ensure they pay first before you transfer USDT, and check the security of the funds, avoiding accounts with short fund retention times or unusual cash flows. ② Withdraw in Batches on Trading Platforms: For instance, withdraw 200,000 daily via Alipay or WeChat to avoid large single transactions and reduce risk control issues. ③ Use Professional Withdrawal Tools like BiyaPay: BiyaPay is a leading global multi-asset trading wallet that supports USDT exchange for USD, HKD, etc., allowing withdrawals to overseas bank accounts (like Wise, Hong Kong, Singapore, etc.), and then remitting back to the domestic market to avoid bank card freezing risks. Additionally, BiyaPay is a professional tool for deposits and withdrawals, supporting the use of digital currency USDT to exchange for USD and HKD, enabling direct trading of US stocks/Hong Kong stocks without applying for offshore accounts, allowing real-time participation in stock trading and real-time deposit/withdrawal operations. Moreover, BiyaPay supports digital currency trading, where one account and one fund can invest in global markets.

4. Conclusion

Stay away from money laundering transactions and do not be tempted by high prices; 2. Avoid large single withdrawals and operate in reasonable batches; 3. Use safe withdrawal tools like BiyaPay to enhance fund security. Properly plan your withdrawal method to truly safeguard your wealth!