Trading cryptocurrencies made me 1 million, but cashing out went wrong? These 3 key operations must be known!
Many people think that cashing out virtual currency is very simple; just find a buyer, transfer the money, and it's done!
You sold your coins, and you received the money, but your bank card might be frozen immediately. Want to unfreeze it? The police will ask you to provide transaction proof to prove your innocence.
So, if you want to cash out safely, you must prepare these things in advance!
First: Do you know who you are selling your coins to?
Currently, cryptocurrency trading is not as simple as buying something on Taobao; you need to be responsible for the trading counterparty. Who is the other party? Where did the money come from? Are there any suspicious transactions? You need to see all of this clearly. If you don't know them, if their source is unclear, or if the payment is pieced together from various sources, don’t be greedy for that little transaction fee; just refuse directly!
Second: Save all chat records!
You need to keep evidence of how you talked with the other party, when you talked, and what was said. Regardless of the chat tool used, be it WeChat, TG, or WhatsApp, take screenshots + backup! If something goes wrong, this can directly determine whether you are engaging in a "normal transaction" or "concealing illegal income."
Third: Take a screenshot of the exchange order and save it immediately!
Many platforms only keep order records for a maximum of 6 months; after some time, they will all be gone. If you are audited and you can’t even prove where the money came from, that would be too unfair. Back up the records within a day or two after cashing out; if you can print, then print it; if you can package, then package it!
Remember: Making money from trading cryptocurrencies is a good thing, but cashing out is the easiest place to run into trouble!
At best, your card gets frozen, and you can't get the money out; at worst, charges like "aiding and abetting" or "concealing crimes" can come directly, and it’s not about whether you want to go in or not; it’s about them saying a word!
In summary: Cashing out is like walking through a minefield; every step must be taken with care. Prepare in advance to safely secure your profits. #GalaxyDigital抛售比特币 #巨鲸动向
