When you withdraw cryptocurrency, does the bank ask you about the source of your funds?

1. In most cases, when a personal bank account receives a large transfer (whether it is tens of millions of dollars or a smaller amount), the bank will usually initiate an anti-money laundering investigation (AML).

2. When a large amount of funds is transferred into your account, the bank's customer service department will usually contact you to verify the source and method of transfer of the funds.

3. If the bank finds any irregularities, your account may be temporarily frozen and the case may be transferred to other regulators for further investigation. It is worth noting that bank supervision does not only apply to tens of millions of dollars.

4. Sometimes, even a transfer of hundreds of thousands of dollars may trigger a review if the system marks it as suspicious. This may cause the bank to call you to clarify the situation. #BabyMarvin: Meme coin rising star, set off a new trend in the crypto market! 🚀🌟

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