How to cash out 200 million USDT? Insiders reveal 3 plans, plus a guide for ordinary people to avoid pitfalls.
$BTC
“Holding 200 million USDT, how can I cash it out without attracting the bank's attention?” This question sparked widespread attention online recently, with as many as 7.6 million people viewing it. Opinions vary widely; some suggested finding a Swiss bank for 'under-the-table operations', while others warned, 'Never touch OTC, or your bank card might get frozen and make you question your life.' Even industry insiders shared actual experiences of 'cashing out 600,000 through mobile operations.'
After going through over 200 highly upvoted answers, I finally understood: cashing out virtual currency is far from as simple as clicking the 'withdraw' button. The ways to cash out range dramatically from tens of thousands to 200 million; if you take a wrong step, you might not only fail to get your money but could also be involved in criminal activities! Today, I will thoroughly analyze the 'cash-out secrets' from insiders, detailing them according to three types of people, and will conclude with a guide for ordinary people to avoid pitfalls.