#BinanceBlockchainWeek
If you made ten million by trading cryptocurrencies and want to transfer this money back to a domestic bank account, you need to be careful. If not handled properly, you might get into trouble due to unclear sources of funds, or even legal issues. However, don’t worry, there are still legal ways to turn this money into legitimate income.
One method is to first withdraw the money from the exchange, convert it to USDT, and then deposit it into a legitimate wallet, such as BiyaPay. This wallet is legitimate in the United States and can convert your USDT into US dollars. Then, you can transfer these US dollars to Wise or OCBC Bank. Although you will have to pay some fees during this process, and the exchange rate may not be favorable, this way your money will be considered legitimate income. Through Wise, you can also transfer money back to Alipay, WeChat, or Bank of China, but you need to pay attention to the annual transfer limits. If you use OCBC Bank's 360 account, you can withdraw cash directly in the country without being subject to the fifty thousand dollar limit.
Another option is to withdraw your USDT to iFAST UK Bank through the Kraken exchange. Kraken is also a legitimate platform, and this route is legal as well, but fees and exchange rate losses are also unavoidable.
Before operating, you must consult a professional legal advisor to ensure that every step is legal and compliant. Also, remember that going through legal channels will incur some costs, but it is for the safety and legality of your money.
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