You wanna move 100$ Easy reason
You wanna move 10k $ still Easy
You wanna move 100k $ need some quite bigger reason....you wanna move 10 mil $ still need very big reason for that you wanna move 1 bil $ ... need geopolitical global bigger reasons.
You can't just move money bigger money requires bigger reasons.
In order to move you need reasons and big money requires geopolitical volatility and changes often they not pleasent but how you move big money or how you take big money and wealth so you need geopolitical reasons.
Specially when government official circles want to put state money in their pockets.
Well it depends on who you are and what your connections are.
Also your established wealth.
I certainly can’t move 10 million or 100 million or 1 billion as i do not have it to move.
I can move 100k pretty much easy peasy because I have it.
I also have it well established to how I got it.
I would not need to give reasons as to why I am moving it.
but if I am not sending it to myself in another kyc account there is an issue.
I could send 100k to buy a tesla no questions asked because.
both me and tesla are vetted.
in fact tesla could send me 1 billion because he is kyc and I am kyc’d
and he could simply say he likes my posts here on bitcointalk.