$DOGE How to cash out ten million?
When discussing whether trading cryptocurrencies involves the crime of huge amounts of property from unknown sources, it is necessary to clarify the difference between domestic legal regulations and related legal methods. If funds are directly withdrawn from an exchange to a domestic bank card, it may violate the law. However, in some foreign countries, trading cryptocurrencies is legal, and funds can be legally transferred through specific processes. For example, first withdraw USDT from the exchange to a legally licensed electronic wallet like Biyapay in the United States, convert it to US dollars at a 1:1 ratio, and then withdraw it to Wise or OCBC Bank. Wise has an annual limit of $50,000, which can be transferred back to Alipay, while OCBC allows domestic withdrawals without being subject to this limit; or withdraw USDT from the exchange to Kraken, which has a legal license in the UK, and then transfer it to iFast Bank in the UK. Although these steps incur handling fees and exchange losses, they can legalize the funds. Legal income must match personal ability and understanding; the industry's threshold and operational hassles are designed to ensure legalization and should not be ignored due to ignorance. At the same time, the continuing rise in unemployment claims in the U.S. reflects a side of its economic situation, and in a complex economic and legal environment, one should act cautiously to ensure compliance.
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