Made $10 Million in Crypto? The Hard Part Is Cashing Out
Flipping a few thousand $USDT into millions is the dream. But while making the money takes skill, pulling it out into fiat safely is the real challenge.
The Risk Nobody Talks About
You’ve just hit $10M. You find a trusted USDT dealer, and the process looks simple:
1. You send USDT to escrow.
2. Dealer wires RMB to your bank.
3. You confirm and release the funds.
Clean deal? Not quite.
Here’s the trap: you don’t know where the dealer’s money comes from. If their cash is tied to fraud or shady activity, your account could be flagged — not immediately, but months down the line.
False Sense of Security
You might think you’re safe by:
Using a “reputable” dealer
Reviewing transaction histories
Signing a frozen-card compensation agreement
But none of that shields you once the bank freezes your account. And banks don’t warn you — they just lock it.
The Bigger Problem
Dealers process massive volumes, and their accounts are already on the radar of bank algorithms. By dealing with them, you step into that spotlight too.
Even if funds are clean, sudden large inflows and outflows can trigger red flags — especially if your account has little prior activity.
Bottom Line
Earning millions in crypto is impressive.
But converting it into fiat — without getting frozen out — is the real game.
Profits are just step one. Learn the rules of the traditional financial system before you try to cash out.
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