Many people trading coins are most worried not about whether they can make money, but rather — once the money is made, how to safely secure it?
As long as the funds are still lying on the chain (in cold wallets or exchanges), basically there are no major issues
But once you want to withdraw the funds, it's like facing two 'ghost gates'
First barrier: dirty money risks, you might be wrongfully accused
Blockchain transfers are completely transparent, but you can't confirm who the other party is at all
If there is a fund where the traceability chain links it to telecom fraud or money laundering, even if you are completely unaware, you may still be deemed to have 'helped transfer money'
The worst situation is falling into the pit of 'aiding and abetting' or 'concealment', inadvertently becoming a 'tool' in the black industry chain.
In short: the money is clean, but someone on the chain may have gotten dirty, and you could also be implicated.
Second hurdle: bank risk control, account directly frozen.
If your usual bank card transactions are only a few thousand, but suddenly a hundred million or even tens of millions comes in, the bank will trigger risk control immediately.
Note: Banks won't first judge whether the money is legal or not; their immediate response is - freeze it first!
Want to unfreeze? It's very troublesome:
You have to provide exchange transaction records,
Screenshot of on-chain transfer,
Proof of source of principal (salary, financial redemption, etc.)
The problem is that most people don't keep these materials when trading coins, and by the time it matters, it's a mess.
The core risk of withdrawal: the money may 'disappear into thin air'.
Trading coins itself is currently not directly illegal.
However, if there’s a problem with the withdrawal process, not only will the profits be lost, but you might also get into trouble.
So, if you want to withdraw safely and prove your innocence, you must plan well from the very beginning:
Exchange bill, keep it!
On-chain transfer proof, keep it!
Proof of source of initial principal, keep it!
This is how to build a complete capital closed-loop chain.
When the risk comes, you can clearly say, 'This money was really earned from trading coins.'
Final reminder
Whether trading coins can make money is one thing, but whether you can smoothly get the cash in hand is another.
Don't let the hard-earned tens of millions in profits go to waste during the withdrawal process.
Truly smart players have been preparing for the final 'cash out safely' since the first investment.
