If you make a lot of money in the cryptocurrency circle and want to withdraw cash, will the bank ask about the source of the money?
If you make a lot of money in the cryptocurrency circle, don't sell it on the platform. You will definitely encounter black money or suspected black money, which is easy to be stopped or frozen.
If you encounter judicial freezing, you may go directly to the first-level black money if the amount is large. If the second-level black money sells U without sufficient evidence or obviously deviates from the market price, you may also go to the second-level black money. If the amount is not large, just tens of thousands, it will generally be frozen for half a year, but this depends on the other party's funds. If it involves gambling and drug-related black money, it will be a long way to unlock it. It is likely to be confiscated. If it involves fraud, it may be a little compensation in the end, or it may be frozen for another half a year.
Again, don't sell on the platform, don't trade with strangers whose trading names don't match.
My solution is to exchange with friends in the circle. The funds must be settled for 7 days, and no exchange will be made with unfamiliar people.
Or you can open a business yourself. Businesses can get the qualification to check the flow and ask for screenshots. Of course, there is a possibility that the screenshots may be photoshopped. This needs to be compared before and after. If the name is wrong or the screenshot is wrong, it will be returned. Don't have any fluke mentality.
What the market says about MasterCard and Hong Kong Card, you can get it, but the fee is 1-2.5%. If you are willing to accept this loss. There are many people willing to give you clean money, why bother with Hong Kong Card and Wanbi Card.
The money you earn in the currency circle will not be confiscated. As long as you earn it from speculating in the currency properly and have a path, you can put it in the bank. Of course, I am talking about less than 100 million. You know, it is not easy to get more than 100 million.
If it is frozen, go to the bank to check the freezing unit first, and find out whether it is a temporary suspension of payment or a judicial freeze. The temporary suspension of payment is generally 3 days. If the situation changes, it may be delayed. Or it is a rotation, judicial freeze, you call to find the case handler, but the attitude is generally very bad, and ask you to go over to deal with it. Don't go at this time. It is very likely to go in for tens of thousands of yuan. Don't go. Listen to me. Let's talk about it in half a year. Even if you are locked up for 7 days, it is not pleasant.
An old leek who sincerely wishes you to get rich in the cryptocurrency circle.
If you want to dig deeper into the cryptocurrency circle, but can't find a clue, and want to get started quickly, you can find me on the homepage.
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