#VVVonBinance If you sell USDT every day and bring in a lot of funds without withdrawing them, reaching 5 million, the bank will call and visit your home, asking you to buy wealth management products, trusts, and insurance, and to upgrade to a VIP gold card.
If you sell USDT on a platform, you will definitely encounter dirty money; tier 3 dirty money is not too much, it will be frozen for 3 days, but with so much in your account, it is estimated to be frozen for half a year.
If you are dealing with tier 2 dirty money, it may be frozen for 6 months or even confiscated. If the amount is not too much, you may be able to get it back with a 10% compensation. If it is too much, you may end up facing legal issues, and you won’t be able to use the internet, open accounts, or apply for loans for 5 years.
If you bought USDT at a very low price, or you sell USDT at a particularly high price, with the market price at 7 yuan, and you sell at 7.5, then you belong to the category of knowing the risks, which is a crime.
If you receive tier 1 dirty money, then there is nothing more to say, it’s a minimum of three years. The charge will definitely be for concealing and hiding criminal proceeds.
You made money, and I’ll tell you how to cash out. You find someone familiar to help you cash out; usually, they give you money first, and then you give them USDT. You should verify that the funds have not been stagnant for more than 3 days, and avoid frequent transactions with too much flow. A normal account flow from daily life is acceptable.
You don’t need to sell all at once if you made 100 million; sell slowly. For example, if you cash out 10 million, you can use Alipay to withdraw 200,000 a day. There’s no need to rush. Rushing to sell can lead to problems. If you can avoid using a bank card, then do so.
If you sell a small amount, the bank generally won’t ask you too many questions.
However, if your account has so much money coming in every day, it is likely to be flagged by the bank, so you must go to the counter to withdraw.
There’s no way around this. This is all to prevent telecom fraud and to stop you from lending your card to others.
If you are a clean person with no background in drugs or organized crime, and you make money from selling cryptocurrencies, and your money is clean.
The bank won’t ask many questions at all. You can rest assured. But if you have any history, they will investigate very thoroughly.
Wishing all the retail investors can get to shore soon, may everything go smoothly, may you make a fortune in the bull market, and earn the ideal numbers in your heart!
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