Welcome to the real world 🌍 | Husnain INFO на Binance Square

Уведомление

Популярные статьи

Добавили в закладки и поставили лайк

Центр авторов

Настройки

См. оригинал

--

Добро пожаловать в реальный мир 🌍

Отказ от ответственности: на платформе опубликованы материалы и мнения третьих лиц. Не является финансовой рекомендацией. Может содержать спонсируемый контент. См. Правила и условия.

391

0

Ответов: 1

Последние новости криптовалют

⚡️ Участвуйте в последних обсуждениях в криптомире

💬 Общайтесь с любимыми авторами

👍 Изучайте темы, которые вам интересны

Эл. почта/номер телефона

Связанные авторы

@The-Monkey_Trader

Другие публикации автора

🚨🤑WITHDRAWING MILLIONS FROM CRYPTO? HERE’S WHY YOUR BANK MIGHT FREEZE YOUR ACCOUNT! 💵

--

🚨🛑 WITHDRAWING MILLIONS FROM CRYPTO? HERE’S WHY YOUR BANK MIGHT FREEZE YOUR ACCOUNT! 💸💣 So, you’ve just hit it big with your crypto trades and are ready to cash out those massive gains, huh? Not so fast! If you’re about to transfer millions (or even a few hundred thousand) into your bank account, get ready – because your bank might not be as excited as you are. Here’s the reality: Banks are on high alert these days. Massive crypto withdrawals can quickly trigger Anti-Money Laundering (AML) checks. 💼 Whether it’s tens of millions or just a “modest” six-figure amount, your bank could treat it as a suspicious transaction. You might get a call asking to explain the source of your funds—or worse—your account could be frozen! 😱 Suddenly, you’re in a mess, with regulators stepping in. But wait, don’t think withdrawing smaller amounts will make you immune. Even modest transactions can raise red flags if your bank senses something unusual. Many experienced traders steer clear of their primary accounts for these types of transactions. Why? Because one wrong move could leave you with a frozen account, missed mortgage payments, or even a dent in your credit score. 🤯 Here’s a smart move some have used: converting their crypto gains into other financial products before withdrawing, avoiding unnecessary scrutiny. And others? They’ve ditched traditional banks altogether, opting for institutions more friendly toward crypto transactions. 💡 In this game, it’s all about strategic withdrawals – cash out without rocking the boat so you can enjoy your gains without your accounts being locked up. 🏦💼 Has this happened to you? Drop your story in the comments below and let’s keep the conversation going! And hey, don’t forget to hit that follow button for more insider crypto tips. 💥 #CryptoWhaleMoves #FinancialFreedomUnlocked #StaySmartWithCrypto

--

🚨 Withdrawal Issues 💰

--

🚨🛑 Withdrawal Issues 💰 If you earn tens of millions of dollars from cryptocurrency, it's likely that your bank will investigate the source of your funds when you try to withdraw them. Banks typically conduct anti-money laundering (AML) checks when large sums are deposited into a personal account. Whether it's tens of millions or even smaller amounts, such as a few hundred thousand dollars, banks might flag the transaction as suspicious. In that case, they may contact you to verify the origin of the funds. If there are any issues, the bank could freeze your account and possibly refer the case to regulatory authorities. It’s not just massive sums that trigger reviews—sometimes even smaller transfers can prompt a call from the bank to ensure everything is legitimate. To avoid account freezes, many cryptocurrency traders use strategies like not using their main or salary accounts for crypto transactions, as frozen accounts could impact things like mortgage payments or credit scores. Some traders avoid major banks altogether, as these tend to have stricter monitoring systems. Instead, they might purchase financial products with the proceeds from crypto sales before converting them into cash, in an effort to avoid extra scrutiny from the banks. Ultimately, the goal is to manage withdrawals without drawing unnecessary attention. The hope is that everyone in the crypto space can thrive, meet their financial goals, and stay ahead of potential risks. Feel free to share your experiences in the comments, and don’t forget to follow and like. #MemeCoinTrending #TradingMadeEasy #EarnFreeCrypto2024 #GrayscaleConsiders35Cryptos

--

Focus on YOURSELF 🤘🏻🤑🤑🤑

--

Последние новости

Биткоин (BTC) превысил 69 000 USDT, увеличившись на 1,11% за 24 часа

--

Azra Games получает $42,7 млн в рамках серии A финансирования под руководством Pantera Capital

--

Moonshot запустит мем-монету Fartcoin на Solana

--

Биткоин может достичь шестизначной цифры раньше, чем ожидалось, говорит ИТ-директор Bitwise

--

Адрес Bitcoin, бездействующий в течение 13,4 лет, активирован и содержит 20 BTC

--

Подробнее

Популярные статьи

Бред Гарлингхаус дал интервью

Peraspera ad astra

Игроки X Empire из Telegram Жалуются Илону Маску на Airdrop?

Мысли по рынку

notcoinbeliever

Ethena ($ENA ) Дата разлока: 23 октября

Бешенный скачок APE и мой прогноз цены

fantasyboyofficial

Подробнее

Структура веб-страницы

Cookie Preferences

Правила и условия платформы

Структура веб-страницы

Правила и условия платформы

ba-one-trust-cookie