I made 10 million yuan by speculating in cryptocurrencies. Is this considered a crime of huge property of unknown origin? Don't worry, here are two legal ways to withdraw cash!
First of all, we must make it clear that in many foreign countries, speculating in cryptocurrencies is a legal investment behavior. Therefore, the money you earn is not illegal income.
So, how to withdraw cash legally? There are two ways to choose.
First, you can transfer the USDT of the exchange to the Biyapay e-wallet, and then convert it into US dollars in Biyapay at 1:1, and then withdraw it to Wise or OCBC Bank. Although there will be handling fees and exchange losses, this is a legal act.
The second path is that you can transfer the USDT of the exchange to Kraken, and then transfer it from Kraken to ifast British Bank. Both steps are legal, and your funds will become clean.
Of course, you will need to pay some fees and exchange losses, but these are all to make your funds legal, so this is the cost we should pay.
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