Let’s assume you made a billion.

If you bring in a lot of funds every day by selling USDT and do not withdraw, reaching 5 million, the bank will call you to visit your home, asking you to buy wealth management products, trusts, or insurance, and to join the VIP gold card.

If you sell USDT on a platform, you’ll definitely encounter dirty money; third-level dirty money isn’t much, it’s frozen for 3 days, but with so much in your card, it’s likely to be frozen for half a year.

If you are dealing with second-level dirty money, it might be frozen for 6 months or even confiscated. If the amount isn’t too much, you might just need to compensate 10%. That might resolve the issue, but if it’s too much, the person might end up in serious trouble, and they can’t use the internet, open cards, or take loans for 5 years.

If you bought USDT at a very low price, or sold USDT at a particularly high price, with the market price at 7 yuan and you sold for 7.5, then you belong to the category of knowing, which means you are guilty. This is really bad. So don’t be greedy for cheap USDT or sell USDT at particularly high prices.

If you receive first-level dirty money, then there’s nothing to say, it’s a direct three-year minimum. The charge will definitely be for concealing criminal proceeds.

If you are selling USDT, definitely do not go to a platform. Take my advice, be careful and you’ll last a long time. Definitely don’t go to a platform, and don’t look for USDT merchants. You absolutely cannot do offline cash transactions; first, cash transactions are likely to involve a lot of dirty money, and second, your personal safety may be at risk. Don’t put yourself in a dangerous situation.

You made money, I’ll tell you how to cash out. Find someone you trust, usually they give you money first, you give USDT, then you verify the funds. If the funds have not been stagnant for more than three days, don’t accept it; if there’s too much frequent flow, don’t accept it. A normal living expense card's flow is acceptable.

You don’t need to sell all your earnings if you made a billion, sell slowly. For example, if you want to cash out 10 million, then you can use Alipay slowly, cashing out 200,000 every day. No need to rush. Rushing to sell can easily cause problems. If you can avoid using a bank card, then don’t use it.

Many people talk about converting to Hong Kong dollars and so on; this operation is particularly complicated and requires a lot of qualifications and procedures. Don’t try it without learning.

I heard people say it can be done like this. Try it before saying it can be used.

If you sell less, the bank generally won’t ask you.

However, if your card receives so much money every day, it’s likely to be flagged as non-counter transactions, so you need to go to the counter to withdraw the money.

There’s no way around this. This is all to prevent telecom fraud and to prevent your card from being borrowed by others.

You, if your background is clean with no involvement in drugs or crime, and you made money from selling coins, then the money is also clean.

The bank won’t ask much at all. So don’t worry.

But if you have any history, they will investigate very thoroughly.

I am preparing for the layout of a divine order that is about to start in these few days!!!
Doubling is still very simple.
At the same time, I am also looking for some potential coins to hold until the end of the year.
Comment 888 to get on board!!!
#NFT市场回暖 #ETH持续飙升 #ADA、ENA大额解锁 #XRP市值重回第三 #XRP解锁新趋势


Intraday focus: doge act the pepe pnut xrp neiro ordi.