PANews

Making $100 million from crypto is awesome, but turning that digital money into real cash without getting into trouble? That’s the hard part.

Here’s what you need to know

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Why It Can Be Risky
When you sell crypto like USDT on P2P (peer-to-peer) platforms, you might unknowingly deal with dirty money — like funds connected to scams or illegal

If that happens:

Mild risk: Your bank might freeze your account for a few days.
Moderate risk: Your money could be locked for months or taken away.
Serious risk: You could be investigated, and even face jail if it looks like you helped with money laundering.

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How to Cash Out Safely

1. Don’t be greedy

If someone offers way too much money for your crypto, it’s probably a scam.

2. Use trusted platforms

No cash deals in person.
Use platforms with protection (like escrow).
Chat only inside the app — so you have proof if something goes wrong.

3. Cash out slowly

Instead of selling all your crypto at once, do it bit by bit.

For example, $20,000 per day instead of $1 million in one shot.

4. Be smart with banks

If you move too much money at once, your bank will notice and might investigate. Even if your crypto is legal, they want to make sure you’re not doing anything shady.

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In Short:

Making millions is great, but getting that money out safely is the real challenge.

Take your time, follow the rules, avoid risky deals, and use safe platforms.