If you make a lot of money in the cryptocurrency circle and want to withdraw cash, will the bank ask about the source of the money?

If it was before 2016, no one would ask you if your bank card had less than 10 million yuan in deposits.
Now it is 2024. If your wallet has even 50 U of black U, it will be frozen as soon as it enters the exchange, not to mention your bank card. Now if you deposit more than 50,000, you have to call to verify the situation.
I used to be a U merchant and developed U merchant courses. I know the business here too well.
Let me tell you about it.
I assume you have made 70 or 80 million yuan. , Don't sell it on the platform. You will definitely encounter black money or suspected black money, which is easy to be stopped or frozen.
If you encounter judicial freezing, you may go directly to the first-level black money if the amount is large. If the evidence of selling U is insufficient or it is obviously deviated from the market price, you may also go to the second-level black money. If the amount is not large, just tens of thousands, it will generally be frozen for half a year, but this depends on what kind of funds the other party has. If it involves gambling and drug-related black money, unlocking is a long way off. It is very likely to be confiscated. If it is fraudulent, you may be compensated a little or frozen for half a year.
Again, don't sell on the platform, don't trade with strangers whose trading names don't match.
My solution is to trade with friends in the circle, and the funds will be deposited for 7 days. Don't trade with unfamiliar people.
Or you can open a business yourself. The business can get the qualification to check the flow and ask for screenshots. Of course, there is a possibility of photoshopping in the screenshots. This needs to be compared before and after. If the name is wrong or the screenshot is wrong, it will be returned. Don't have any fluke mentality.
What the market says about MasterCard and Hong Kong Card, you can do it, but the fee is 1-2.5%. If you are willing to accept this loss. There are many people willing to give you clean money, why bother with Hong Kong Card and Wanbi Card.
The money you earn in the currency circle will not be confiscated. As long as you earn it from speculating in currency properly and have a path, you can put it in the bank. Of course, I am talking about less than 100 million. You know, it's not easy to get more than 100 million.
If your account is frozen, go to the bank to check the freezing unit and find out whether it is a temporary suspension or a judicial freeze. A temporary suspension is usually for 3 days. If the situation changes, it may be delayed or extended. Or it may be a rotation or judicial freeze. You can call the case handler, but the attitude is usually very bad. They ask you to go over to handle it. Don't go at this time. You may be imprisoned for going there for tens of thousands of yuan.Don't listen to me. Wait half a year. Even if you are imprisoned for 7 days, it will be uncomfortable.
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