before anything else make sure you don't get liquidated 😂

In the crypto world, if you become a millionaire from trading cryptocurrencies and want to transfer this money back to a domestic bank account, you need to be cautious. Direct transfers may attract attention and be considered as having an unclear source of funds, potentially constituting a crime. However, don't worry, there are several legal pathways you can take.

The first method is: transfer USDT to the BiyaPay wallet, which is licensed in the United States. In BiyaPay, you can convert it to US dollars and then transfer it to banks like Wise or OCBC. Although there might be some fees along the way and the exchange rate might not be favorable, the money is clean and legitimate. Through Wise, you can transfer US dollars back to platforms like Taobao, WeChat, or Bank of China, but there is an annual limit. The OCBC 360 account is more convenient, allowing you to withdraw directly in China without the $50,000 limit.

The second method is to use the Kraken exchange, also withdrawing USDT and depositing it into iFAST's UK bank. Kraken is fully licensed as well. This method is also legal, but fees and exchange rate losses are inevitable.

A reminder, although these methods are legal, it is best to consult a legal advisor before proceeding to ensure that every step is safe and secure.