First of all, it is certain that it will happen, and it is not as simple as just asking you. Here are three big cases around me to share with you (the melon-eating reward).

1: I don’t know if you remember when Luna was issued, you could do arbitrage on the exchange at that time. My friend’s withdrawal was blocked by Binance, and Binance made up for it half a month later (I have to admire Binance’s pattern). Luna pulled hundreds of times when it was stuck in half a month, and I made more than a sun because of this.

I used to be called Mr. Xiao, but now I always say: Xiaoxiao, it’s easy to make money, you can easily make hundreds of millions a day. Then I put out 50 million on OKX and was arrested. When I went in, I was asked to pay 20 million. I found someone and spent 10 million to get out. After I got out, I was Mr. Xiao again, helping to spread knowledge and think of ways to cash out.

2: Aw, which was very popular at the beginning, was investigated because of an agent who made a withdrawal, resulting in too much turnover. The investigation was carried out to the Chengdu headquarters, and Aw was defeated. When it was attacked, the hardware wallet of Aw was in the office, and Aw went bankrupt directly from then on. Otherwise, why would such a profitable exchange run away? (I also received dividends from Aw at that time, and I was very angry)

3: The top leader of a large FIL mining company. Because of a small withdrawal case of tens of thousands of yuan, the founder was arrested. At that time, he promised to give the majority of the money and then release it. Then FIL plummeted and he couldn't get it out. The top leader fell. (When they wanted to recruit me, I didn't do it)

Don’t panic after reading these cases. It’s obvious that you either have to have a lot of money or you are being targeted. Generally, if you make a few million, as long as the withdrawal does not involve black money and is not all at once, there will be no problem.

The other day a fan asked me that he wanted to invest 10-20 million yuan, and he could find clean funds himself, but he was worried about the bank's risk control. What should he do?

It's very simple. Take some cash and deposit it in the bank (try to deposit it in your own city bank, such as Chengdu Rural Commercial Bank). After the deposit, open a gold card and have your own customer service manager.