I am a financial analyst with 2 years of experience specializing in SMEs. I have seen many recent cases where individuals have faced fines or freezing of their bank accounts due to suspicious financial transactions. There are also cases of tax fraud accusations related to cryptocurrency transfers to bank accounts. In this post, I will share brief tips to help you avoid experiencing the same.
Please leave your questions and comments on this topic below. It's important to specify your location, as legal regulations can vary significantly from one country to another, affecting how these transactions should be handled.
Additionally, if you find my tips helpful and want to support my goal of paying for my last university course, here are my BTC and USDT wallets for voluntary donations.
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