晨光Crypto
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How to avoid risk control when playing Alpha? This is my simplified checklist.
Recently, someone around me was subjected to 'risk control/temporary restriction' due to improper operations. It is not an exaggeration to say that compliance comes first, then arbitrage; this is the basic skill for playing Alpha. Below are the rules I personally follow, which are simple and easy to execute.
One, account and identity: consistency > everything.
One person, one account: do not borrow accounts, do not act on behalf, do not register in bulk.
Consistent information: Real name information, receiving account, and address proof must belong to the same person and the same area.
First do KYC: then participate in applications/transactions; changes in information must follow official processes.
2FA + complete email and mobile phone to avoid triggering risk control due to security anomalies.
One, account and identity: consistency > everything.
One person, one account: do not borrow accounts, do not act on behalf, do not register in bulk.
Consistent information: Real name information, receiving account, and address proof must belong to the same person and the same area.
First do KYC: then participate in applications/transactions; changes in information must follow official processes.
2FA + complete email and mobile phone to avoid triggering risk control due to security anomalies.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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