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When you withdraw large amounts of money, especially in the tens of millions, from the cryptocurrency market into a bank account, the bank will usually investigate the source of your funds. This is part of their anti-money laundering (AML) process. If a significant amount of money shows up in your account, the bank's customer service team might contact you to confirm where the funds came from. If they notice anything suspicious, they may temporarily freeze your account and report the case to regulatory authorities.

Banks don’t just investigate tens of millions—sometimes even transfers of a few hundred thousand dollars can be flagged as suspicious, leading the bank to ask you for details about the transaction.

To avoid these issues, some cryptocurrency traders take precautions. They often avoid using their main bank accounts for crypto transactions to prevent problems like mortgage or loan payments being affected if the account is frozen. They also avoid using cards from major banks, as their systems tend to be stricter. Some traders prefer to use the money from crypto sales to buy financial products before converting it to cash, to avoid extra scrutiny from big banks.

The key is to handle withdrawals carefully to avoid any unnecessary trouble. Hopefully, everyone in the crypto space can reach their goals and avoid these risks!

Feel free to share your thoughts or experiences in the comments, and don’t forget to follow and like!#Write2Earn! #Write2Earn!