If you make 10 million by speculating in cryptocurrencies, is it considered a crime of huge property with unknown sources?
According to domestic laws, it is definitely a crime. But this is based on the fact that you directly exchanged from the exchange to a domestic bank card.
Then I will tell you some different ways.
First of all, in many foreign countries, speculating in cryptocurrencies is currently a legal investment behavior.
Don't look at those who scare you that you will definitely be arrested if you withdraw money, because these people just want to trick you into finding them and make money from your IQ tax.
Here are two paths for you:
1. Withdraw USDT from the exchange to Biyapay. Biyapay is an e-wallet with a legal license in the United States. It is legal to exchange USD 1:1 in Biyapay, and then withdraw USD from Biyapay to Wise or OCBC Bank, but there are handling fees and exchange losses. When you arrive at Wise, you can legally directly transfer it back to your Alipay, WeChat or Bank of China (but Wise has an annual limit of 50,000 US dollars). When you arrive at OCBC, you can directly use the physical card of OCBC's 360 account to withdraw cash in China, and there are also exchange losses and handling fees (not subject to the 50,000 US dollar limit).
2. Withdraw USDT from the exchange to Kraken, which is a legal license in the UK, and then transfer from Kraken to ifast UK Bank.
The above two steps are legal and the amounts are clean bank funds.
Of course there are handling fees and exchange losses, but you have to understand one thing, the capitalist earns his reasonable service fee to make you legal, so this is what we should pay.
Please remember that any industry has a threshold, don't feel troublesome, because troubles and thresholds are to make you rational, and it is these troubles that block the path of ignorant people.
Your ability and your cognition can match your legal income, do you understand?
I need fans, you need references. It's better to pay attention than to guess.
