Beginner's Advice for Entering the Circle: Stop Taking Risks with Acquaintances; Standardization of Deposits and Withdrawals Has Become a Trend
In the past two years, the market environment for deposits and withdrawals has really changed.
In the past, people were used to finding acquaintances for OTC trades and quickly snatching low-priced orders, but now regulation is getting stricter, especially in Hong Kong, where many offline counters supporting USDT have already emerged.
To be honest, this trend is not a bad thing—rather, it is good news for users. After all, no one wants their hard-earned coins or money to suddenly have their accounts 'frozen' during deposits or withdrawals, then run around gathering materials and wait months without resolution.
Why is standardization so important now?
It's simple: some non-standard merchants previously had unclear sources for their receiving accounts or did not conduct KYC/AML checks. Once there is a 'problem source' in the funding chain, your account could be flagged by the bank. At that point, forget about the principal; even your bank card or other accounts under your name could be affected.