If you make tens of millions of dollars in the cryptocurrency circle, will the bank ask about the source of the money if you withdraw it?

Generally speaking, when a personal bank card receives a transfer of tens of millions of yuan, the bank will conduct an anti-money laundering investigation. Generally speaking, when your money comes in, the bank's customer service will call you and ask about the source and channel of your money. If there is a problem, the account may be frozen. It will be handed over to other government departments for investigation. It does not mean that the bank will investigate your source if a large amount of tens of millions of yuan is remitted. Sometimes it is just a transfer of hundreds of thousands of yuan, and the bank's system identifies that there is a problem and will call to investigate.

　　It is worth mentioning that in order to avoid bank cards being frozen, the cryptocurrency enthusiasts have summed up a lot of experience internally, such as not using salary cards or common cards for buying and selling. If they are frozen, the mortgage and car loans will be cut off, and the credit report will also be problematic. Do not use cards from large banks because the risk control is more stringent. The funds obtained from selling coins can also be used to buy financial products and then withdraw cash. Remember not to buy from large banks.

I wish all the leeks can get ashore as soon as possible, make a fortune in the bull market, and earn the ideal number in their hearts!

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