The following methods and approaches can be taken:
1. Use Reputable Trading Platforms: Choose well-known and reputable trading platforms for transactions, as these platforms typically have stricter KYC (Know Your Customer) and AML (Anti-Money Laundering) policies, effectively reducing the risk of dirty money inflow.
2. Real Name Verification: Whether on a trading platform or conducting over-the-counter transactions with a counterparty, ensure that both you and the other party have completed thorough identity verification. Confirm the authenticity and legality of the counterparty's identity information.
On some platforms, there may be additional identity verification requirements, such as video verification and address proof. Actively cooperate to complete these verification steps to enhance transaction security.
3. Avoid Private Transactions: Try to avoid private transactions with individuals, as these often lack oversight and increase the risk of receiving dirty money.
4. Use Bank Transfers: Conduct withdrawals via bank transfer, as the banking system monitors transactions, helping to identify and prevent suspicious activities.
5. Small Amounts of Frequent Withdrawals: If a large amount needs to be withdrawn, it can be divided into multiple small withdrawals to reduce the risk of each transaction.
6. Understand Your Counterparty: Before trading, try to gather as much information as possible about your counterparty, including their trading history and reputation.
7. Use Third-Party Payment Services: Some third-party payment services provide additional security measures, such as Alipay and WeChat Pay, which usually have stricter regulation and risk control measures.
8. Stay Vigilant: Be cautious of abnormally low or high withdrawal opportunities, as these may indicate dirty money transactions.
9. Comply with Laws and Regulations: Always comply with local laws and regulations and do not participate in any illegal financial activities.
10. Use Professional OTC Services: OTC service providers usually have professional teams to handle large transactions and have corresponding compliance measures to reduce risks.
11. Use Virtual Bank Cards: Some overseas virtual bank cards support cryptocurrency deposits, allowing withdrawals through this method, but be aware of fees and exchange rate losses.
12. Direct Consumption: Use the payment features or gift card services offered by exchanges to directly use digital currencies for consumption, such as purchasing goods or services; this is also a form of indirect withdrawal.
15. Use Cryptocurrency ATMs: In areas that support cryptocurrencies, such as Hong Kong, you can exchange cryptocurrencies for local currency through ATMs.
Please note that the above methods cannot completely eliminate the risk of receiving dirty money, but they can significantly reduce this risk. Before conducting any transactions, be sure to conduct thorough research and risk assessment!
