🔥🔥Is it illegal to make 10 million from cryptocurrency trading? The key lies in these two steps!

Many people are afraid that making money will lead to complications, worrying about being labeled with 'unknown source of huge assets.' In fact, as long as the funds remain on-chain (in cold wallets or exchanges), there will be no immediate issues. But once the thought of withdrawal arises, trouble begins—

First hurdle: Dirty money trap

Although on-chain transfer records are transparent, the identity of the 'counterparty' sending you money is a mystery. If you accidentally receive money from scams, money laundering, or other illegal sources, even if you are innocent, charges for 'aiding and abetting' or 'concealment' could come your way. On-chain, ordinary traders may unknowingly become 'tools' for illicit money laundering.

Second hurdle: Bank risk control sniping

If your usual salary is 5,000 and suddenly you receive a million in your bank account? The bank's risk control system is no joke; it will freeze your account regardless of the legality of your funds. If you want to prove your innocence, you need to provide a complete set of transaction records, on-chain transfer trails, capital flow statements, and other closed-loop evidence chains—but the reality is, most #BTC重返12万 people simply cannot gather this 'survival dossier.'

Truth summary: Trading in cryptocurrency itself is not illegal, but the withdrawal process is like a 'gateway to hell.' #ETH突破4300 #加密总市值创历史新高