How can I safely withdraw $20k worth of crypto?
How can I safely withdraw $20k worth of crypto?
How can I withdraw crypto currently worth $20k without triggering any alerts? The account on the platform is fully KYCed, but the platform is notorious for locking in funds and freezing accounts with horrible customer service. Sometimes people get locked without any reason at all. I need a plan to withdraw slowly and stay under the radar until I get all the crypto out. How?
Gihan Wijethunga Answered question
Do it in multiple transactions. Never keep more than 5-10k on the exchange. Sending btc, selling it on the exchange, and receiving it on my bank account takes about 2 hours per cycle.
Gihan Wijethunga Answered question