There are huge traps hidden in the cryptocurrency world when cashing out! How to safely secure 100 million in funds?

You’ve made over 100 million in the cryptocurrency world and want to cash out? Don’t rush; there are numerous risks hidden on the cash-out path. If you’re not careful, your funds could be frozen or even confiscated!

Selling USDT has alarming risks: Selling over 5 million will definitely prompt the bank to call, and they may even conduct an on-site investigation—not out of concern, but to promote wealth management and VIP services.

Money Laundering Level Classification:

Level 3: Account frozen for a minimum of 3 days; over 5 million frozen for half a year.

Level 2: Account frozen for half a year; funds may be confiscated.

Level 1: Suspected of criminal activity; freezing period can last for several years.

Secrets to Avoiding Risks:

Don’t be greedy; trying to buy low and sell high at abnormal prices is a sure way to fail!

Offline cash transactions are extremely dangerous; avoid them!

Find acquaintances, collect money before selling USDT, let the funds sit for at least 3 days, and avoid frequent transactions.

Cash out in batches: Control daily cash outs to within 200,000; there’s no need to rush. The threshold for cashing out in HKD is high; don’t attempt it lightly if you’re not a professional.

Bank Risk Control: Small amounts usually go unnoticed, but large transactions need to be handled at the counter; a clean history is especially important.

Remember: Being greedy for speed and low prices is a recipe for disaster! Take your time to cash out, find the right people, and you can truly secure your funds.