If you've made a fortune in crypto and plan to withdraw a significant amount, such as millions in US

If you've made a fortune in crypto and plan to withdraw a significant amount, such as millions in USDT, there are important things to consider before cashing out. Banks will likely have questions, especially for large sums like $5 million or more, and they may even offer financial services such as insurance, VIP accounts, or trusts. While these offers may seem appealing, there are key points to keep in mind.

Be cautious of the risks associated with "black money." Selling USDT through unknown platforms or merchants could expose you to illegally obtained funds. If you inadvertently deal with "black money," here's what might happen:

1. Minor involvement could result in a few days of frozen accounts.

2. Major trouble could lead to months of account freezes, confiscation, or even legal consequences like jail time or long-term financial restrictions.

Avoid suspicious deals, such as selling USDT at unusual prices—like $7.5 when the market rate is $7. This can signal involvement in illegal activity. Stick to market rates and use legitimate platforms to avoid accusations of concealing illicit funds.

To stay safe, always work with trusted individuals when cashing out. Ensure that the funds come from personal-use accounts that have been stable for at least three days, and avoid cash transactions, which carry risks related to black money and personal safety. Always verify the funds before completing any transaction.

In summary, be smart, stay cautious, and avoid unnecessary risks when handling your crypto earnings. Protect your hard-earned wealth and steer clear of potential legal complications.

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