How to safely withdraw one million earned from trading cryptocurrency?

When it comes to withdrawing virtual currency, do you think you can just find a buyer to cash out? You are gravely mistaken. While the virtual currency is sold and the money is in hand, the consequence of such a simple sale is that 90% of the receiving bank cards will be frozen. Once a bank card is frozen, to lift the freeze, law enforcement will require you to provide evidence to prove your innocence.

To provide evidence of a genuine transaction, you must prepare the following before withdrawing virtual currency:

First, how much do you know about the buyer? This is a common question from law enforcement. Cryptocurrency trading is not like buying and selling goods; you must fulfill your duty of reasonable due diligence. Review the counterpart's account information and bank statements before the transaction. Any transaction with unclear sources of funds must be rejected. Don’t think of it as an opportunity for profit, just like any random person.

Second, promptly retain relevant chat records of the virtual currency sale to reconstruct the transaction process.

Third, promptly take screenshots and save the trading orders from the exchange. Currently, exchanges only retain trading orders for six months. After that period, you cannot retrieve the trading orders, which is very detrimental to proving your legitimate transactions. Therefore, you must timely download and back up the records of virtual currency withdrawal orders. Remember to follow the above processes, otherwise, you may face a frozen bank card, losing your money, or worse, being charged with aiding and abetting criminal activities and serving time in prison.

Attention all friends looking to have a prosperous year!

Brother Chao is about to launch a fantastic deal in the coming days!!!

Doubling your investment is quite simple,

And I am also looking to find some potential coins to hold until the end of the year,

Expecting a minimum of 5 times the return

Comment 888 to hop on board!!!

#币安Alpha公布第5批项目 #币安LaunchpoolBIO #BinanceLabs投资Usual #比特币市场波动观察 #圣诞行情分析

Daily focus: shib xrp pepe sol USual doge ena sui ada