❗P2P cryptocurrency exchange: splitting transfers leads to account blocking.

ℹ️ In the last three months, cryptocurrency sellers on P2P platforms have started to receive rubles not in one transfer, but in dozens of small payments from different individuals — buyers consider this "safer." However, this practice has the opposite effect: banks perceive multiple transfers from different people as a sign of cashing out or money laundering and block sellers' accounts. For example, for selling 1000 USDT (84 thousand rubles), a client may receive up to 38 small transfers through SBP in amounts ranging from 2 to 5 thousand rubles each.

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