How to safely withdraw one million earned from crypto trading?

When it comes to withdrawing virtual currency, do you think you can just find a buyer and cash out? Wrong, that's a huge mistake. Although you have sold the virtual currency and received the money, the consequence of such a simple sale is that 90% of the receiving bank cards get frozen. Once your bank card is frozen, the police will require you to present evidence to prove your innocence.

To provide evidence of a legitimate transaction before withdrawing virtual currency, you must do the following:

First, how much do you know about the buyer? This is often a question asked by the police. Virtual currency transactions are not like buying and selling goods; you must undertake a reasonable due diligence obligation. Before the transaction, verify the other party's account information and banking history. Refuse transactions with unclear sources of funds. Don't assume that there's profit to be made just because you can trade with anyone.

Second, promptly retain the chat records of the virtual currency sale to restore the transaction process.

Third, take and save screenshots of the orders traded on the exchange. Currently, exchanges only retain transaction orders for six months. After this period, you cannot retrieve the trading orders, which is very unfavorable for proving your legitimate transactions. Therefore, you must download and backup the records of virtual currency withdrawal orders in a timely manner. Remember to follow the above steps; otherwise, you may face a frozen bank card with lost money, or worse, be charged with aiding and abetting a crime and face imprisonment.

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