Assuming you made a hundred million in the crypto world, how should you cash out at this point?

Brothers, today let's talk about the pitfalls of cashing out by selling U! If you earn 5 million by selling U, not only will the bank call you, but they might also pay you a visit. Their purpose is not to care about you, but to sell you wealth management, trust, and insurance products, inviting you to join the VIP gold card.
The risks of selling USDT
Selling USDT on the platform carries a significant risk of encountering dirty money:
Level 3 black money: Accounts are likely to be frozen for 3 days, and large amounts of funds may be frozen for half a year.
Secondary money laundering: Account frozen for 6 months, and even funds can be confiscated.
First-level money laundering: Concealing criminal proceeds, starting from three years!
How to avoid risks?
Don't be greedy: buying USDT at an absurdly low price or selling USDT at an unusually high price (for example, if the market price is 7 yuan, you sell at 7.5 yuan). Engaging in such transactions despite knowing they are abnormal can have serious consequences.
Do not go to platforms or look for U merchants: offline cash transactions are even more dangerous to touch, as there is a high possibility of black money, and it may also jeopardize personal safety.
Methods for safe withdrawal
Find familiar and reliable people for trading: the other party gives you money first, then you give them U. After receiving the money, check the funds; if the funds have not been settled for more than 3 days or if the transaction flow is too frequent, do not accept.
Slowly withdraw funds: For example, if you want to withdraw 10 million, use Alipay to withdraw about 200,000 each day. Being anxious can easily lead to mistakes.
If there are other ways, don't use a bank card: selling it into Hong Kong dollars is complicated, requiring qualifications, procedures, and special channels. Don't try lightly if you haven't figured it out.
bank risk control
Small amounts: Banks generally won't inquire.
Large amount: If the card receives too much money each day, it may be restricted from non-counter transactions and can only withdraw cash at the counter.
Clean background: If the money earned from selling coins is clean, the bank won't ask too many questions.
Having a "criminal record": banks will check very carefully.