#BreakoutTradingStrategy 💸 Earning 100 million dollars from cryptocurrencies is great... but turning it into real cash? That's where the danger lies.
💸 Earning 100 million dollars from cryptocurrencies is great... but turning it into real cash? That's where the danger lies.
If you've had great success in the cryptocurrency world, congratulations - but now comes the hard part: withdrawing your money safely without legal issues. Here's what you need to know:
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⚠️ Why withdrawing money could be dangerous
Selling cryptocurrencies like USDT on P2P platforms may seem easy, but there is a hidden trap:
You might accidentally trade with someone using stolen or 'dirty' money.
In this case:
Minor risk: your bank account could be frozen for a few days.
Medium risk: funds may be held for weeks or months.
Serious risk: you may be investigated for money laundering - and yes, you could go to prison.
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✅ How to withdraw money without problems
1. Don't be greedy
If someone offers you a price far above the market rate, it's a warning sign. Scammers use inflated offers to trick you.
2. Stick to trusted platforms
Avoid direct cash transactions.
Use platforms with an integrated escrow account.
Communicate only within the app to have proof in case of disputes.
3. Withdraw gradually
Don't spend millions all at once.
Split the amount - for example, from $10,000 to $20,000 daily - to avoid revealing your identity.
4. Deal with banks wisely
Banks monitor large or repeated transfers. Even if your cryptocurrency is legal, sudden large flows may raise warning signs. Keep your information confidential, and explain your income if asked.
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💡 Final tip:
Making a fortune from cryptocurrencies is just the first step.
Cashing out the right way - slowly, smartly, and legally - is what keeps you rich and free $BTC