I assume you made a hundred million.

If you sell a lot of U every day and don't withdraw it, once you reach 5 million, the bank will call you and come to your home to visit, asking you to buy wealth management, buy trusts, buy insurance, and upgrade to VIP gold card.

When you sell U on the platform, you will definitely encounter dirty money. Level 3 dirty money is not too much, it will be frozen for 3 days, but with so much in your account, it might be frozen for half a year.

If you are dealing with Level 2 dirty money, it could be frozen for 6 months or even confiscated. If the money is not too much, you might just need to compensate 10%. If it's too much, then you might end up in a tight spot.

If you bought U at a very low price, or if you sold U at a particularly high price, with the market price at 7 yuan and you sell at 7.5, then you are knowingly doing so, and that is a crime.

If what you received is Level 1 dirty money, then there's nothing much to say, straight to three years. The charge will definitely be concealing and hiding criminal proceeds.

You made money, and I'll tell you how to cash out. You find someone familiar, usually they will give you money first, you give them U, then you verify the funds, don't take funds that have been sitting for more than 3 days, and don't take funds with too much frequent transactions. Just normal living expenses flow is fine.

You don't need to sell everything if you made a hundred million; sell slowly. For example, if you want to cash out 10 million, just use Alipay slowly, cashing out 200,000 a day is fine. Being too eager to sell can easily cause issues. If possible, don't use a bank card.

If you sell a small amount, the bank generally won't ask you, but if your card sees so much money coming in every day, it will likely be flagged, so you have to go to the counter to withdraw. There's no way around it.

You, if you have a clean background without involvement in drugs or organized crime, and you sell coins to make money, and the money is clean, then the bank won't ask too many questions. Just relax.

But if you have any history, they will investigate very thoroughly.

Wishing all you retail investors to reach the shore soon, everything goes smoothly, may the bull market bring you great wealth, and may you earn your ideal numbers! Hope you can use them one day!

If you don’t know how to navigate the market now, you can find me!

To those who like this, "Follow + Like" and leave a message 888 in the comments, welcome to discuss! #usdt各种套路合集 #Solana涨势分析 #AVAX、ROSE、ADA大额解锁 #PNUT再次走高 #市场回调，观望还是上车？