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If you earn tens of millions of dollars in the cryptocurrency market, will the bank inquire about the source of your funds when you withdraw them?

In most cases, when a personal bank account receives a large transfer of funds—whether tens of millions or even smaller amounts—the bank will typically initiate an anti-money laundering (AML) investigation. When large sums of money hit your account, it’s common for the bank’s customer service to contact you to verify the origin and method through which the funds were obtained. If the bank finds any irregularities, your account could be temporarily frozen, and the case might be forwarded to other regulatory authorities for further examination.

It’s important to note that the bank’s monitoring doesn’t just apply to amounts in the tens of millions. Sometimes, even a transfer of a few hundred thousand dollars can trigger a review if the system flags it as suspicious. This could lead to the bank calling you to clarify the situation.

To minimize the risk of account freezes, many cryptocurrency traders have developed strategies. For example, they avoid using salary accounts or primary accounts for crypto transactions, as a frozen account could disrupt mortgage payments, car loans, or harm their credit rating. Some also suggest not using cards from major banks, as their risk management tends to be stricter. Instead, they may use the funds from crypto sales to purchase financial products before converting it to cash. The idea is to avoid triggering strict scrutiny by major financial institutions.

For those navigating this space, the goal is to manage withdrawals smoothly and avoid unnecessary scrutiny. As always, we hope everyone in the crypto community can succeed in a bull market, reach their financial goals, and stay ahead of any potential risks!

Feel free to share your thoughts and experiences in the comments—don’t forget to follow and like..

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