If you have already earned a hundred million
If you accumulate a large amount of funds daily through selling cryptocurrency, for example, reaching 5 million without withdrawing, the bank may proactively contact you, recommending you purchase financial products, trusts, or insurance, and inviting you to join the VIP gold card service.
When selling cryptocurrency on the platform, you will inevitably encounter illegal funds. Although third-level illegal funds are relatively few and will only be frozen for 3 days, given the large amount of funds in your account, you may face a freezing period of up to six months. If it involves second-level illegal funds, the freezing time can last up to 6 months, and you could even face fund confiscation. If the amount is not large, you may only need to compensate 10% to unfreeze; but if the amount is significant, you may face criminal liability, including a ban on using the internet, opening accounts, and loans for 5 years.
If the cryptocurrency you purchased is priced very low, or you set a selling price significantly higher than the market price (for example, if the market price is 7 yuan and you sell for 7.5 yuan), this will be regarded as intentional behavior and may constitute a crime.
If you receive first-level illegal funds, the consequences can be more severe, potentially leading to a prison sentence of more than three years, mostly for concealing or hiding criminal proceeds.
Regarding fund withdrawals, I suggest you find reliable individuals to handle the operations. They usually pay first, and then you provide cryptocurrency. Be sure to avoid accounts with short fund retention or frequent transactions, and choose a normally used bank account for transactions.
Even if you earn a hundred million, there’s no need to rush to withdraw everything. You can do it in batches, for example, withdraw 10 million first, then 200,000 daily through Alipay. Avoid being too impatient to prevent unnecessary trouble. Try to avoid withdrawing without a bank card as much as possible.
Small withdrawals usually won’t attract the bank's attention, but if there are large amounts flowing into your account daily, it may be restricted from non-counter transactions, requiring you to withdraw in person. This is to prevent telecom fraud and account abuse, and it is unavoidable.
If you have a clean background, no criminal record, and legitimate income sources, banks typically won’t inquire too much. However, if you have a bad history, banks will conduct stricter reviews.
Finally, I wish all investors to achieve financial freedom soon and everything goes smoothly. Make a fortune in a bull market and reach your wealth goals!
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