Trading cryptocurrencies has earned me ten million. Is this considered a source of huge wealth with an unclear origin? Will withdrawing to my own card freeze it? In traditional OTC, the identities of both parties and the source of funds are opaque, leading to a series of issues. Don't worry, there are legal withdrawal paths here to tell you!
Firstly, we must clarify that in many foreign countries, trading cryptocurrencies is a legal investment activity. Therefore, the money you've earned is not illegal income. So, how can you withdraw legally?
You can transfer USDT from the exchange to your BiyaPay e-wallet, then convert it 1:1 into US dollars or other fiat currencies within BiyaPay, and then withdraw it to banks like Wise or OCBC. Finally, you can wire it back to a mainland bank card or Alipay/WeChat. Although there may be fees and exchange losses, this is a legal action. Your funds will also become completely clean. Of course, you will need to pay some fees and exchange losses, but these are all to legalize your funds, so this is a cost we should bear. By learning these legal withdrawal paths, your cryptocurrency trading profits can be safely secured!
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