The Secret to Avoiding Frozen Cards in the Crypto World, A Must-Read for Beginners!

Recently, the issue of frozen cards in the crypto world has caused a lot of anxiety. I have been trading for two to three years and have never been affected, and the key is to avoid OTC currency dealers. There are too many cases like this in the industry; funds from these dealers often involve illegal and gray operations, money laundering, etc. Once targeted by anti-fraud systems, accounts can be frozen lightly or become 'involved accounts' severely, with a long and troublesome unfreezing process.

Some people mistakenly think that using Alipay or WeChat is safer, but that's a big mistake! Third-party payments are connected to bank data, and AI monitors abnormal transactions in real-time. When a major exchange's OTC dealer was investigated, thousands of related accounts were affected.

My prudent method is to choose platforms like BiyaPay that hold a U.S. MSB license. Funds are regulated throughout the process; first, convert USDT to USD/HKD, then withdraw to overseas accounts to avoid domestic anti-money laundering monitoring. Just last week, I used BiyaPay to withdraw 5000 USDT, and it arrived the next day. The platform even provides proof of the fund's path. The process is simple; after registration and verification, you can complete the exchange and withdrawal in a few steps.

Withdrawing USDT must be legal and compliant; use BiyaPay to ensure the safety of your funds and don't let frozen cards ruin your profits!