Making money trading coins can reach several million, and for many people the first reaction is not joy—it’s panic: they’re afraid of being asked, “Where did this money come from?” #出金

In fact, most of the risk doesn’t lie in the fact that you made money at all, but in how you convert it into RMB and how you get it into your bank account. If you just keep USDT in your account, and don’t switch it to fiat currency, basically no one will pay attention to you, and there’s no real question of illegality. $TAC
The two situations that are truly likely to cause problems are: first, you rush to cash out everything all at once; second, you accidentally deal with a counterparty that has issues. Many cases that go wrong happen because people are greedy for convenience and use an unreliable OTC channel—then the other party’s funds turn out to be problematic, and you end up being pulled in along with them. $LAB
To stay safe, three things are enough: you can clearly explain the source of your funds, your transaction records can match up, and you choose a reliable counterparty. If the bank asks, and you can consistently reconcile it before and after, there basically won’t be too much trouble. What’s worst is when people try to save time or think it’s troublesome—then they casually pick a deal with a higher quoted price and execute it; that’s when it’s easiest to step on a landmine.
At the end of the day, making money is a skill, but keeping the money you earned securely is an even bigger skill. The truly capable people in the crypto space aren’t the ones who made the most during a bull market, but those who’ve been through multiple bull and bear cycles and still have the money in their own hands. $EVAA
Remember one thing: before you withdraw, safety comes first. Don’t give away the money you worked so hard to earn just to save a few seconds. Protect your principal—it matters more than anything.
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