Earn huge profits in the crypto market, such as tens of millions of soft girls, when you try to withdraw cash, will the bank ask the source of the funds?

Usually, when a personal bank account receives a transfer of up to tens of millions, the bank will initiate an anti-money laundering investigation procedure. Usually, once the funds arrive, the bank's customer service team will take the initiative to contact you to understand the source and transfer path of the funds. If any abnormalities are found, the bank may take measures to freeze the account and refer the case to the relevant law enforcement agencies for in-depth investigation. It is worth noting that not only large transfers will trigger the bank's review mechanism; sometimes even transfers of hundreds of thousands of yuan will trigger the investigation process as long as the system detects potential problems.

To avoid bank card freezing. There are some practical rules of thumb circulating among investors: avoid using salary cards or daily bank cards for transactions, because once these cards are frozen, not only financial arrangements such as mortgages and car loans will be affected, but personal credit records may also be damaged. In addition, it is recommended not to use bank cards from large banks for operations, because these institutions often have stricter risk control measures. One strategy is to invest the funds from selling cryptocurrencies in financial products and then withdraw them, or find familiar large merchants in HK, but please be careful not to buy any financial products from large banks. Be careful.

Finally, I hope every investor can successfully achieve their wealth goals, reap a lot in the bull market, and reach the ideal wealth level in their hearts!