How to Safely Withdraw 1 Million in the Crypto Space: Essential Insights!
Earned 1 million and ready to withdraw? Especially for beginners, this guide is a must-save!
1. Withdraw in Hong Kong: Make a Personal Trip
Operation Method:
Go to Hong Kong and exchange USDT or other crypto assets for HKD or RMB at local exchange points.
It is recommended to withdraw in small amounts multiple times to reduce the possibility of being noticed or triggering risks.
Avoid carrying large sums of money at once to prevent complications.
Carefully choose reputable exchange shops to avoid risks such as 'running off with the coin'.
2. Withdraw with an Overseas Bank Card: Safe but Requires Preparation
Operation Method:
Transfer USDT from Binance to trading platforms like Kraken and exchange it for USD.
Withdraw to an overseas bank account, such as ZhongAn Bank or other banks that support crypto transactions.
Precautions:
Obtain an overseas bank card in advance to ensure a smooth withdrawal of funds.
Pay attention to exchange rates and fees to minimize profit losses.
Overall risk is low, but ensure the account is used in compliance.
3. Binance C2C Trading Withdrawal: Flexible but Caution Required
Operation Method:
Use the Binance C2C platform to exchange USDT for RMB or other currencies through merchants with real-name authentication.
After the transfer is complete, withdraw the funds to a bank card.
When choosing a merchant, pay attention to:
Registration Time: At least 2 years of operation.
Transaction Volume: High and stable trading volume to avoid account freezing due to abnormal trades.
Strictly prohibit offline transactions to avoid cash trades or through opaque channels (like Telegram) to prevent scams or robberies.
⚠️ Real Case Warning
Robbery Risk: There are offline traders who have been robbed due to holding large amounts of cash or USDT, even risking personal safety.
Legal Risk: Offline trading may be classified as illegal operations, potentially leading to legal disputes where both parties may be victims.
Reminder: The crypto space is full of uncertainties; invest rationally and prioritize safety! Remember stable strategies to cope with market changes!