Withdrawing large sums from cryptocurrency profits often triggers an Anti-Money Laundering (AML) investigation.

Banks typically contact customers to verify the source of large transfers, whether in the millions or smaller amounts.

If irregularities are found, accounts could be frozen, and authorities may get involved.

Even smaller amounts, like a few hundred thousand dollars, can be flagged and require clarification.

Cryptocurrency traders often avoid using primary or salary accounts for large transactions to prevent disruptions like frozen accounts affecting loans or credit.

Some traders avoid major banks due to stricter scrutiny and may convert funds through financial products before cashing out to avoid drawing attention.

The goal is to manage withdrawals smoothly and avoid unnecessary complications while staying compliant with regulations.

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