The following are proven methods to avoid risks, which can significantly reduce exposure to dirty money:

I. Choose compliant and secure trading channels

  1. Prioritize using reputable platforms
    Choose exchanges with high recognition and complete compliance qualifications (such as Binance, etc.). These platforms usually have strict KYC (real-name verification) and AML (anti-money laundering) mechanisms, which conduct multiple audits on merchants and fund sources to reduce the inflow of dirty money from the source.

  2. Rely on professional OTC service providers
    When making large withdrawals, choose professionally certified OTC merchants; they often have compliance teams to screen fund sources and have platform-guaranteed transactions, making them more reliable than individual counterparties.

  3. Avoid private transactions
    Offline cash transactions and private transfers on social platforms are high-risk areas for the circulation of dirty money; always complete transactions through official platform channels and keep complete records.

II. Strengthen identity verification and counterparty audit

  1. Complete full identity verification
    Not only must you pass the platform’s real-name verification (including ID card, address proof, video verification, etc.), but you must also confirm that the counterparty has completed the same level of verification to avoid trading with anonymous or incomplete information users.

  2. Screen quality counterparties
    Check the merchant's registration time, historical transaction volume, positive review rate, etc. Prioritize selecting long-established merchants with good reputations to reduce the probability of encountering 'problematic accounts'.

III. Optimize withdrawal operation methods

  1. Primarily use bank transfers
    The banking system has strict monitoring of fund flows, suspicious transactions will be intercepted, making it easier to trace the legality of funds compared to third-party payments or cash transactions.

  2. Small amounts multiple times to diversify risk
    Avoid large withdrawals in a single operation; they can be completed in multiple transactions over different time periods, with each amount kept within a reasonable range to reduce the likelihood of triggering risk control with a single transaction.

  3. Utilize compliant consumption channels
    Directly consume using VISA/Mastercard supported by exchanges, or exchange for gift cards to indirectly convert digital currency into goods/services, bypassing the direct transfer stage.

IV. Other practical tips

  • Beware of abnormal price temptations
    Be wary of abnormal offers such as 'above market price for receiving coins' and 'instant arrival'; these transactions often conceal the risk of dirty money.

  • Make good use of digital currency ATMs (limited to compliant regions)
    In regions like Hong Kong that support digital currency ATMs, you can directly exchange for local fiat currency. The operation process is regulated, providing higher security.

  • Comply with local laws and regulations
    Ensure that withdrawal activities comply with the financial regulatory policies of the region to avoid account freezing due to compliance issues.

Precautions

The above methods can significantly reduce risks but cannot completely eliminate the probability of exposure to dirty money. Retain all evidence (transfer records, chat logs, etc.) after the transaction. If the account is frozen, promptly provide proof materials to the bank or platform for appeal.

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