Regulatory Compliance & AML - Crypto traders earning 7+ figures (millions) may face challenges cashing out to banks [1] - Banks may request AML (Anti-Money Laundering) documents and source of funds verification [1] - The process varies depending on the country [1]

Crypto Trading & Banking - The crypto industry is exploring the challenges of cashing out substantial crypto trading profits (7+ figures) to traditional banks [1] - The industry is concerned about potential AML (Anti-Money Laundering) scrutiny from banks when cashing out large crypto profits [1] - The industry is interested in understanding the specific documentation (source of funds etc) banks require for large crypto cash-outs [1] - The industry seeks to learn about the processes involved in cashing out crypto profits in different countries [1]