I am a verified trader on Binance P2P with more than 50,000 successful trades and 5 years of experience, some good and others that make you have a very bad time.
There is something that almost no one tells you: trading in crypto can bring you problems with banks and the Financial Superintendence, from account closures to sanctions, if you don't know how to do it well.
I am going to tell you how these risks really work and what to do to avoid them. Information that is not openly shared, but can save you a lot of headaches.
