#BinanceBlockchainWeek
If you've made ten million from trading cryptocurrencies and want to transfer that money back to a UK bank account, you need to be careful. If not done correctly, you might run into trouble due to unclear sources of funds, even facing legal issues. However, don't worry, there are legitimate ways to convert this money into legal income.
One method is to withdraw the money from the exchange, convert it to USDT, and then store it in a legitimate wallet, like BiyaPay. This wallet is legitimate in the US and can convert your USDT into dollars. Then, you can transfer these dollars to Wise or OCBC bank. Although there will be some fees involved and you might face a slight loss in exchange rates, this way your money will be considered legal income. Through Wise, you can also transfer the money back to Alipay, WeChat, or Bank of China, but be mindful of the annual transfer limits. If you use OCBC's 360 account, you can withdraw cash directly in the UK without being subject to the $50,000 limit.
Another option is to use the Kraken exchange to transfer your USDT to iFAST UK bank. Kraken is also a legitimate platform, and this route is legal, but you will also incur fees and exchange rate losses.
Before proceeding, make sure to consult a professional legal advisor to ensure that each step is compliant with the law. Also, remember that going through legal channels will incur some costs, but it is for the sake of keeping your money safe and legal.
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