I have made a lot of money in the cryptocurrency world. If I withdraw cash, will the bank ask about the source of the money?
That’s a good question. I will write a long article to explain in detail the risks of large withdrawals in the cryptocurrency world and how to avoid bank risk control when withdrawing funds! (Super comprehensive + practical)
Whether you are a newcomer or an old hand in the cryptocurrency circle, there are many confusions about the withdrawal issue. Newcomers are afraid of not being able to withdraw money, and old hands are afraid of being cheated.
If you are a newbie and only want to make small transactions, you don't have to worry about this. After all, the domestic OTC market is a peer-to-peer (C2C) transaction. Some people want to buy, and some people want to sell, so there will always be C2C transactions. At present, the C2C trading markets of Binance and OKX are still stable. If you find a reputable merchant and don't covet small profits, you can use it with peace of mind.
Whether you are a newcomer or an old hand in the cryptocurrency circle, there are many confusions about the withdrawal issue. Newcomers are afraid of not being able to withdraw money, and old hands are afraid of being cheated.
If you are a newbie and only want to make small transactions, you don't have to worry about this. After all, the domestic OTC market is a peer-to-peer (C2C) transaction. Some people want to buy, and some people want to sell, so there will always be C2C transactions. At present, the C2C trading markets of Binance and OKX are still stable. If you find a reputable merchant and don't covet small profits, you can use it with peace of mind.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
BTC
94,688.07
-1.94%
Replies 0