#TradingStrategyMistakes Honest Diary
#HonestTip
Making huge profits in crypto is every trader’s dream. But here’s the twist no one tells you: withdrawing that money safely, legally, and without getting into trouble is where things can go south — fast.
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⚠️ The Hidden Risks of Withdrawing Crypto
Even if you're just selling USDT on a P2P platform, you're exposed to some real dangers:
You could end up dealing with stolen or laundered funds — without knowing it.
Your bank account could be frozen — even if you're innocent.
You might face delays of weeks or months getting your money.
Worst-case? You get flagged for money laundering and could face legal action or jail time.
Yes, it's that serious.