If you withdraw the money earned from the cryptocurrency circle, will the bank track you down?
Suppose you earn 100 million.
If you sell U every day and get a lot of money and don't withdraw it, and it reaches 5 million, the bank will call you and visit you at home, asking you to buy financial management, trust, insurance, and register for a VIP gold card.
If you sell U on the platform, you will definitely encounter black money. The third-level black money is not too much, and it will be frozen for 3 days, but you have so much in your card, it is estimated that you will be frozen for half a year.

If you are a second-level black money, then it may be frozen for 6 months or even confiscated. If the money is not too much, you can compensate 10% slightly. It may be released. If it is too much, then people may go in and step on the sewing machine, and they cannot open the network line, open a card, or use loans for 5 years.
If you receive the first-level black money, then there is nothing to say, just three years. The charge is definitely the crime of concealing the proceeds of crime. If you are selling U, you must not go to the platform, and don't look for U merchants. You can't go to offline cash transactions. First, the cash transaction may be black money, and second, your life will be in danger. Don't put yourself in a dangerous situation.
If you make money, you should find someone you know to sell it to. Generally, they will give you money first, you give U, and then you verify the capital. If the funds have not been deposited for more than 3 days, don't accept it. If there are too many frequent inflows and outflows, don't accept it. You can accept the card flow for normal life.
If you make 100 million, you don't need to sell all of it. Sell it slowly. For example, if you sell 10 million, then you can use Alipay slowly and sell 200,000 every day. Don't be in a hurry. It's easy to get into trouble if you sell it too quickly. Don't use a bank card if you can.
Many people say that selling it in Hong Kong dollars is very troublesome, and it requires a lot of qualifications and procedures. Don't listen to others saying that you can do it this way without learning it yourself. Try it before you say it can be used.
If you sell less, the bank will generally not ask you, but if your card has so much money coming in every day, the card will probably be non-counter, so you have to go to the counter to withdraw it yourself.
There is no way around it. This is all to prevent telecommunications fraud and prevent you from lending your card to others. Make money, and the money is clean. The bank will not ask anything more. #大A香还是大饼香 #加密市场急跌 #伊朗导弹袭击以色列 #非农就业数据即将公布 #币安上线EIGEN $EIGEN $BTC $ETH

The currency circle should be legislated. Have you noticed a problem? All currencies are based on Bitcoin. This is a routine. It is a very simple problem. What does it have to do with sol if someone sells Bitcoin? But as long as Bitcoin falls, why do all currencies fall? This is a routine. Legislation is still needed.
$HMSTR $BTC $ETH

Can anyone tell me why the crowd of new coins is flocking to them?

$DOGS $HMSTR $CATI

The coins under $TON are garbage, I understand. Binance, if you have the guts to put another coin related to Tg, the contracts will be empty as soon as they are launched, and there will be no strong ones. $NOT $TON #cati #hmstr #dogs Binance, why are all the coins you put on are garbage!

Virtual currency is just a pipe dream, while A-shares stand up! $BTC $ETH $SOL

The main reasons for Neiro's sudden sell-off are:
Today, a large holder of NEIRO tokens made the decision to lock and sell. He did not really participate in the project, but chose to dump all of his holdings, totaling about $15 million, into the market at once.
This massive loss of funds caused a sharp 22% correction in the price of NEIRO.
It should be reminded that in this market, we cannot foresee all the factors that affect the price, nor can we understand the real thoughts of large holders. In addition, this large holder has become indifferent to the NEIRO project. Instead of gradually reducing his holdings, he directly used his entire trading volume to hit the market, causing serious damage to the NEIRO token.
Nevertheless, the prospects for NEIRO assets are still optimistic, it just takes more time to recover and continue its upward trend$NEIRO #HMSTR开盘 #非农就业数据即将公布 #美国8月核心PCE创4月以来新高 #美联储11月降息预期升温

Welfare tickets are here. I believe that not many people don’t know about Neiro. It was one of the hottest currencies some time ago. This is also great. At present, Neiro can be bought with a light position. It seems that the trend is going up, so a small stop loss is needed to get a breakthrough! $NEIRO

#PENDLE🔥#pendleMaking money is as easy as breathing🥹$ETH $PENDLE