Assuming you've made 100 million in the cryptocurrency world, how should you withdraw your funds?

Family, today let's talk about the pitfalls of selling USDT to withdraw money! If you make 5 million from selling USDT, the bank will not only call you but may also visit you in person. Their purpose is not to care about you, but to sell you wealth management, trust, and insurance products, inviting you to join their VIP gold card program.

The risks of selling USDT on a platform include a significant chance of encountering dirty money:

Level 3 dirty money: Your account is likely to be frozen for 3 days, and if the amount is large, it may be frozen for half a year.

Level 2 dirty money: Your account may be frozen for 6 months or even have your funds confiscated.

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

Don’t be greedy for bargains: If the price for buying USDT is ridiculously low, or if the selling price is unusually high (for example, if the market price is 7 yuan, you sell for 7.5 yuan), engaging in such transactions despite knowing they are abnormal can have serious consequences.

Avoid platforms or USDT dealers: Offline cash transactions should be avoided altogether as the likelihood of encountering dirty money is high, and it may also jeopardize personal safety. The safest way to withdraw funds is to trade with familiar and reliable individuals: have them pay you first, then give them USDT. After receiving the money, verify the funds; if the funds have been deposited for less than 3 days, or if there are too many frequent transactions, do not accept them.

Withdraw funds slowly: For example, if you want to withdraw 10 million, use Alipay to withdraw about 200,000 daily; being too eager can lead to mistakes. If possible, avoid using bank cards: Selling in Hong Kong dollars can be troublesome, requiring qualifications, procedures, and special channels; don't attempt it lightly without understanding. $ETH

Bank risk control amounts are small: Banks generally will not inquire. $BTC

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

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

Having a 'criminal record': Banks will investigate very thoroughly. Selling USDT to withdraw funds is risky; never be greedy for bargains or seek shortcuts. #比特币

Trade with reliable people, withdraw funds slowly, and avoid being subject to bank risk control or getting involved with dirty money. #贸易战缓和

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