Assuming you made ten million in the cryptocurrency space, how should you cash out?

Dear friends, today let's talk about the pitfalls of selling USDT to cash out! If you earn 5 million by selling USDT, the bank will not only call you but may also visit you in person. The purpose is not to show concern for you, but to promote financial management, trust, and insurance products, inviting you to join VIP gold card programs.

The risk of selling USDT on platforms is significant due to the likelihood of encountering dirty money:

Level 3 dirty money: Accounts are likely to be frozen for 3 days, and large amounts may be frozen for up to six months.

Level 2 dirty money: Accounts can be frozen for 6 months, or even have funds confiscated.

Level 1 dirty money: Concealing criminal proceeds, starting from three years! How to avoid risks?

Don't be greedy for cheap: If the price to buy USDT is absurdly low or if you sell USDT at an unusually high price (for example, if the market price is 7 yuan, and you sell at 7.5 yuan), trading under such known abnormal conditions can have serious consequences.

Don't go to platforms or find USDT merchants: Offline cash transactions are best avoided, as the likelihood of encountering dirty money is high, and it may also endanger personal safety. The safe way to cash out is to trade with familiar and reliable people: the other party gives you money first, and then you give them USDT. After receiving the money, verify the funds; do not accept funds that have been stagnant for more than 3 days or show excessively frequent transaction patterns.

Cash out slowly: For example, if you want to cash out 10 million, use Alipay to withdraw about 200,000 daily. Being too anxious can lead to mistakes. If possible, avoid using bank cards: selling to Hong Kong dollars is cumbersome, requiring qualifications, procedures, and specialized channels. Do not attempt it lightly without understanding. $ETH

Bank risk control amount is small: Banks generally will not inquire. $BTC

Large amounts: If too much money is credited to the card daily, non-counter transactions may be restricted, and you can only withdraw cash at the counter. #币圈

Clean background: If the money made from selling coins is clean, the bank will not ask too many questions. #币圈暴富

Having a 'criminal record': Banks will investigate very carefully. The risks of cashing out by selling USDT are high; do not be greedy for cheap or seek convenience. #比特币

Find reliable people to trade with, cash out slowly, and avoid being subjected to bank risk control or getting involved in dirty money. #特朗普暂停新关税

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