#币安Alpha上新
Is it illegal to make 10 million from trading cryptocurrencies? To put it simply, it hinges on these two steps.
Many people are afraid that if they make money, they won't be able to explain it, and they fear being labeled with "unknown source of huge assets."
In fact, as long as your money is still on the blockchain, whether in a cold wallet or an exchange, there’s no problem at all.
But once you think about cashing out, trouble arises—
First hurdle: Dirty Money Trap
Blockchain transfers are transparent, but you have no idea if the person sending you money is legitimate or not.
If you happen to receive money from a scam, no matter if you are innocent,
"Aiding and Abetting" or "Concealment" charges might come knocking.
You think you’re just a cryptocurrency trader, but on the blockchain, anyone can become a "tool" for money laundering.
Second hurdle: Bank Scrutiny
You usually earn 5,000 a month, but suddenly a million shows up in your bank account?
Banks are not to be trifled with; they don’t care if your money is clean or not, they’ll freeze it first and ask questions later.
You want to prove your innocence?
Transaction records, blockchain trails, capital flow… you need a complete closed-loop evidence chain.
But the reality is—most people can’t put together this "survival dossier."
So what’s the truth?
Trading cryptocurrencies is not illegal, but cashing out is a perilous path.
Want to safely cash out?
From the very beginning, you must leave a way out—earning on the blockchain relies on skill, while cashing out depends entirely on details.
Follow @趋势狂人元寶 for more information