Crypto world withdrawal guide: How to safely withdraw 10 million?

Making 10 million in the crypto world is a cause for celebration, but how to withdraw safely and avoid risks is equally crucial. A slight misstep could lead to being flagged by bank risk control, or even getting involved in money laundering. Today, we will detail how to conduct large withdrawals safely and in compliance.

1. Risks of selling U: Beware of money laundering transactions

Selling USDT on trading platforms can easily encounter illegal funds, with risk levels as follows: Level 3 black money (account frozen for 3 days to 6 months), Level 2 black money (frozen for 6 months or funds confiscated), Level 1 black money (may involve crime, starting from 3 years). **How to avoid?** Do not be tempted by high-price trading (for example, market price is 7 yuan, buyer offers 7.5 yuan), avoid cash transactions, and prevent risks from unclear sources of funds.

2. Secure Withdrawal Methods

① Find acquaintances for trading: Choose trusted individuals for transactions, ensure that the other party pays first, then transfer USDT, and check the safety of funds to avoid using accounts with short fund settlement times or abnormal flows. ② Withdraw funds in batches from the trading platform: Avoid large single transactions to reduce risk control risks. ③ Use professional withdrawal tools like BiyaPay: BiyaPay is a globally leading multi-asset trading wallet that supports USDT exchanges for USD, HKD, etc., and can withdraw to overseas bank accounts (such as Wise, Hong Kong, Singapore, etc.), then transfer back to the domestic market through remittance to avoid the risk of bank card freezing. At the same time, BiyaPay is also a professional tool for capital inflow and outflow, supporting the use of digital currency USDT to exchange for USD and HKD, allowing direct trading in US stocks/Hong Kong stocks without the need to apply for an offshore account, enabling real-time participation in stock trading and real-time capital inflow/outflow operations. In addition, BiyaPay also supports digital currency trading, allowing investment in global markets with one account and one capital.

4. Conclusion

Stay away from black market transactions, and do not be tempted by high prices; 2. Avoid large single withdrawals and operate in reasonable batches; 3. Use secure withdrawal tools, such as BiyaPay, to enhance the safety of your funds. Properly plan your withdrawal methods to truly protect your wealth!