I made quite a bit of money in the crypto world. The amount is so large that it will definitely raise questions. I started trading on BitChina, but that platform is gone now. At that time, Bitcoin was only 2500. I was doing e-commerce and had a fair amount of cash on hand. Later, it unexpectedly surged directly to over 7000, and I withdrew funds. Back then, the regulations were not strict, and the bank even asked me about it. I answered the phone, and we chatted for a while, discussing fields, how many acres, how many cattle, what my surname is, where I came from and where I was going, talking nonsense for half an hour. In the end, they asked: 'We have a particularly good financial product, you might want to consider it...' I was so dizzy. After that, they were not so polite anymore. I heard that there were quite a few cases of frozen accounts, so I took many precautions. In recent years, I only had my account frozen once. I could just go to the counter to unfreeze it. Actually, to summarize, as long as you avoid touching USDT, there shouldn't be much issue. There is a lot of dirty money in it. Funds must be cooled down. Another thing is that it's best to convert to USD, and then directly remit the USD to a foreign currency account. This is the best option. Because it has already detached from the financial system, and the domestic and foreign financial systems are isolated. The appreciation cycle of the USD also brings extra returns. I have made large withdrawals over ten times and had no issues at all. I can also directly spend overseas. Here's another secret for everyone: foreign trade company accounts can exploit the foreign exchange control loophole. So acquiring a mature foreign trade company makes trading crypto much more convenient. It also allows for cross-border arbitrage. #美PCE年率创半年来最大增幅 $ETH