Withdrawing profits from the cryptocurrency market to a bank account is a common need, but not everyone understands the correct way to do it safely and minimize risks. What needs to be noted is not whether 'there is an investigation or not', but whether your cash flow is transparent and legal or not.
Why Do Banks Easily 'Keep an Eye' When Large Amounts of Money Are Transferred In?
The bank does not focus on whether you earn money from crypto or from which investment channel. The system only cares about unusual transactions — a part of the anti-money laundering mechanism and ensuring financial safety.