$BNB Withdrawing $100 million in crypto, especially USDT, can be complicated. Here’s what you need to know:
Large transactions raise red flags: Selling significant amounts of USDT can attract the attention of banks and authorities, which could lead to account freezes or worse.
P2P platforms can be risky: They may be linked to illegal activities, and your transactions could be marked as suspicious.
Potential consequences: Risks include having funds frozen, seized, or facing charges such as money laundering or fraud, which can lead to prison time.
Caution is key: Stay patient and informed to avoid unnecessary problems.
Tips for a safer withdrawal:
Be wary of unrealistic offers: Avoid deals that seem too good to be true—they're likely a scam.
Stick to trusted platforms: Use verified buyers and avoid dubious OTCs.
Break down large amounts: Smaller transactions are less likely to attract attention.
Use formal banking channels: Expect scrutiny, but this is safer than informal methods.
Dealing with banks:
Expect withdrawal limits and potential account freezes.
Be prepared for bank inquiries if transactions raise suspicions.
In summary: Withdrawing crypto safely is possible with smart and cautious decisions. Stay patient and protect your gains.