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Transferring large sums of money from cryptocurrency trading, such as 7 million, into a domestic bank account can raise red flags and might even lead to legal complications if the source is unclear. However, there are lawful methods to convert these funds into recognized income. One effective way is to move USDT from your exchange to BiyaPay, a U.S.-licensed wallet. Within BiyaPay, you can exchange your USDT for US dollars and then transfer those dollars to services like Wise or OCBC Bank. While this process does involve fees and potential currency conversion losses, it ensures that your funds are completely legitimate. Once in Wise, you have the option to send the money to platforms like Alipay, WeChat, or the Bank of China, though annual limits apply. Alternatively, OCBC Bank's 360 account provides a solution for direct withdrawals in China without the typical $30,000 cap. Another route is to transfer USDT through Kraken Exchange to iFAST UK Bank, which is also fully licensed. This option is equally legal, but similar fees and exchange rate considerations will apply. Before taking any action, it's wise to consult with a legal expert to ensure compliance with local laws and regulations. Keep in mind that while these methods involve some costs, they provide a secure and legal way to manage your earnings. #Write2Earn! #MarketDownturn #BinanceLaunchpoolTON #CryptoMarketMoves #BullBanter
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$TON /USDT: Update. $TON coin Launchpool announced by Binance square platform. Current Price: 6.364 Resistance: 6.630 Support: 6.238 Long Trade: Enter above 6.630 with targets at 6.659, 6.689, and 6.720, and stop loss at 6.449. Short Trade: Enter below 6.238 with targets at 6.207, 6.177, and 6.147, and stop loss at 6.364. #Write2Earn! #MarketDownturn #WBTCUnderScrutiny #tonecoin #BullBanter
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𝙉𝙚𝙬 𝙇𝙖𝙪𝙣𝙘𝙝𝙥𝙤𝙤𝙡 𝙤𝙣 𝘽𝙞𝙣𝙖𝙣𝙘𝙚: 𝙀𝙖𝙧𝙣 $𝙏𝙊𝙉 𝘾𝙤𝙞𝙣 𝙛𝙤𝙧 𝙁𝙧𝙚𝙚! Binance has just announced an exciting opportunity for its users to earn $TON project coins through their latest Launchpool event. This is a golden chance for you to participate and get rewarded without losing any of your existing assets. How It Works: By simply storing specific coins on the Binance platform, you can earn $TON project coins for free. The best part? You’ll get all your stored coins back immediately upon completion of the Launchpool, making this a risk-free opportunity. Eligible Coins: You can participate in the $TON Launchpool by storing any of the following coins: $BNB $TON $FDUSD Why Participate?Zero Fees: There are no network fees or redemption fees involved, so you won’t lose anything by storing your coins. Guaranteed Return: You will get your coins back at the end of the Launchpool, ensuring that your assets remain safe. If you have any of the eligible coins, don’t miss out on this opportunity. Store them now and start earning TON coins effortlessly! #Launchpool #LAUNCHPOOLTOKEN #tonecoin #Write2Earn! #BullBanter
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𝙀𝙭𝙘𝙞𝙩𝙞𝙣𝙜 𝘼𝙣𝙣𝙤𝙪𝙣𝙘𝙚𝙢𝙚𝙣𝙩 𝙛𝙤𝙧 𝙩𝙝𝙚 𝘽𝙞𝙣𝙖𝙣𝙘𝙚 𝙎𝙦𝙪𝙖𝙧𝙚 𝘾𝙤𝙢𝙢𝙪𝙣𝙞𝙩𝙮‼️ 𝑨𝒔𝒌 𝑸𝒖𝒆𝒔𝒕𝒊𝒐𝒏𝒔 𝒂𝒏𝒅 𝑺𝒉𝒂𝒓𝒆 𝒊𝒏 $𝟏𝟎𝟎 𝒈𝒊𝒗𝒆𝒂𝒘𝒂𝒚 🎉 𝗘𝘅𝗰𝗹𝘂𝘀𝗶𝘃𝗲 𝗟𝗶𝘃𝗲 𝗔𝘂𝗱𝗶𝗼 𝗦𝗲𝘀𝘀𝗶𝗼𝗻 𝗼𝗻 𝗧𝗵𝗲 𝗥𝗼𝗹𝗲 𝗼𝗳 𝗔𝗜 𝗶𝗻 𝗖𝗿𝘆𝗽𝘁𝗼 𝗧𝗿𝗮𝗱𝗶𝗻𝗴. 𝗛𝗼𝘀𝘁𝗲𝗱 𝗯𝘆 @Binance Square Official 𝗦𝗽𝗲𝗮𝗸𝗲𝗿: @BullishBanter Join us on 14th August 2024 for an exclusive Live Audio Session on: 𝗧𝗼𝗽𝗶𝗰: The Role of AI in Crypto Trading 𝗧𝗶𝗺𝗲: 10:00 UTC - 11:00 UTC 𝙋𝙡𝙖𝙩𝙛𝙤𝙧𝙢: Binance Square Official 🗣️ Discover how AI is revolutionizing crypto trading! Our experts will dive deep into the impact of AI, sharing valuable insights and engaging in discussions that you won't want to miss. 💬 Be part of the conversation—ask your questions and stand a chance to win from our $100 giveaway! 🔔 Stay tuned for more details on the live session tomorrow. Mark your calendar and don’t miss this opportunity to enhance your crypto knowledge! #BullishBanterFamily #BullBanter #BinanceSquareFamily #AUDIOAnalysis #AIroleinCrypto
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🚨 $SAGA /USDT Alert 🚨 Current Price: $1.6251 (+16.71%) Resistance: $1.6287 Support: $1.6216 Long Trade: Enter above $1.6287, with targets at $1.6350, $1.6400. Short Trade: Enter below $1.6226, with targets at $1.6190, $1.6111. #Write2Earn! #CryptoMarketMoves #WBTCUnderScrutiny #MarketDownturn #BullBanter
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