I made a considerable amount of money in the crypto world. If I withdraw, will the bank question the source of the money?
Years ago, I cleared my coins and converted them to USDT.
I was called to the police station for a chat and ended up at the anti-fraud center.
I provided transaction proof, and it took two to three weeks to clarify everything.
As long as I didn’t receive black money, even a penny can be a problem.
I had to establish a "border quarantine mechanism" with multiple cards; generally, isolating a single transaction for a month can basically rule out issues.
It has been three to four years since then, and I rarely use C2C exchanges anymore. I don't quite understand Kraken + Wise and have been learning on my own.
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