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As an old hand in the cryptocurrency world, I need to withdraw 200,000 to 500,000 each year to make a living, so I’m sharing some experiences on withdrawals in the crypto space. Here’s the practical advice:
1. Only choose platforms with T+1, such as Binance, because once dirty money is converted to U, it will be transferred immediately to avoid prolonged risks. T+1 platforms can deter most dirty money.
2. Choose merchants with a long registration time and high transaction volume who have extensive experience; they know how to avoid being controlled by Uncle JC.
3. Withdrawal times should be during work hours on weekdays. In 2021, I had a withdrawal of 100,000 that was processed at night on a trading platform, and it was frozen the next day, and it hasn't been released since. If you encounter dirty money, there’s nothing you can do but accept the loss.