$DOGE How to cash out ten million?

When discussing whether cryptocurrency trading profits involve the crime of large amounts of property of unknown origin, it is necessary to clarify the differences between domestic legal regulations and related legal channels. If one directly exchanges from the exchange to a domestic bank card, it may violate the law. However, in some foreign countries, cryptocurrency trading is legal, and through specific processes, legal circulation of funds can be achieved. For example, first withdrawing USDT from the exchange to a legally licensed electronic wallet like Biyapay in the U.S., then exchanging it 1:1 for USD, and subsequently withdrawing 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 cash withdrawals without this limit; alternatively, one can withdraw USDT from the exchange to Kraken, a legally licensed platform in the UK, and then transfer it to iFast UK Bank. Although these steps incur fees and exchange losses, they can help legalize the funds. Legal income must match personal ability and understanding, and the industry’s barriers and operational complexities are in place to ensure legalization. Ignorance should not lead to neglecting the rules. Meanwhile, the rising number of continuing unemployment claims in the U.S. reflects a facet of its economic situation. In a complex economic and legal environment, one should act cautiously to ensure compliance.

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