If you earn a lot of money in the cryptocurrency circle, will the bank inquire about the source of the money if you withdraw it?
Let's assume you earned 100 million.
If you sell a lot of USDT every day and do not withdraw it, once you reach 5 million, the bank will call you and visit your home, asking you to buy wealth management products, trusts, and insurance, and to become a VIP gold card member.
When you sell USDT on the platform, you will definitely encounter dirty money. Secondary money laundering isn't too much; it might be frozen for 3 days, but with this much in your account, you may be frozen for half a year.
If you are involved in secondary money laundering, your funds may be frozen for 6 months or even confiscated. If the amount is not too much, you might recover by compensating 10%. If the amount is too large, you might end up in jail, and you won't be able to use the internet, open cards, or take loans for 5 years.
If you sell a lot of USDT every day and do not withdraw it, once you reach 5 million, the bank will call you and visit your home, asking you to buy wealth management products, trusts, and insurance, and to become a VIP gold card member.
When you sell USDT on the platform, you will definitely encounter dirty money. Secondary money laundering isn't too much; it might be frozen for 3 days, but with this much in your account, you may be frozen for half a year.
If you are involved in secondary money laundering, your funds may be frozen for 6 months or even confiscated. If the amount is not too much, you might recover by compensating 10%. If the amount is too large, you might end up in jail, and you won't be able to use the internet, open cards, or take loans for 5 years.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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