#贸易战缓和

I made quite a lot of money in the crypto world. If I withdraw, will the bank question the source of the money?

If it was before 2016, and your bank card received less than ten million, absolutely no one would ask you.

Now it's 2024, even if your wallet receives 50U of black U, it will be frozen as soon as it enters the exchange, let alone your bank card. Now even amounts over 50,000 require a phone call to verify the situation.

I used to be a U trader and even developed courses for U trading. I am very clear about this industry.

Let me tell you about it.

Let's assume you made seventy to eighty million. Never sell on platforms; you will definitely encounter dirty money or suspected dirty money, which can easily lead to payment stops or freezes.

If you encounter judicial freezes, with a significant amount of first-level dirty money, you might go directly to jail. For second-level dirty money, if you sell U with insufficient evidence or obviously deviating from market price, you might also go to jail. If the amount is not large, just a few tens of thousands, then generally it will be frozen for six months, but this depends on the nature of the other party's funds. If it involves gambling or drugs, the release could take an indefinite amount of time and could likely be confiscated. If it involves fraud, you might end up with a small compensation or an extended freeze for another six months.

Still, don’t sell on platforms and don’t trade with strangers whose names don’t match.

My solution is to exchange with friends within the circle; funds must be settled for seven days, and do not exchange with anyone you are not familiar with.

Or you can start your own business; merchants can qualify to check transaction flows and demand screenshots. Of course, there’s a possibility of image editing, so this needs to be compared before and after. If the names don’t match or the screenshots are incorrect, return them immediately. Don’t have any lucky thinking.

What the market calls MasterCard or Hong Kong card can all be done, but the fees are 1-2.5%. If you are willing to accept such losses, there are many people willing to give you clean money. Why bother with Hong Kong cards or multi-currency cards?

The money you made in the crypto world will not be confiscated as long as it was earned legitimately through trading. If you have a clear path, you can deposit it in the bank, of course, I’m talking about amounts under 100 million. Once it exceeds 100 million, you know it’s not easy to handle.