All men are motivated by gain. When men are bustling about, they are all seeking profit.

There is black money for money, and there is black U for U. There is money everywhere outside, but there are also traps everywhere.
Black money is monitored by banks and payment institutions, while black U is monitored by blockchain security teams and exchanges.

We are in the cryptocurrency industry and often deal with money and USDT. We must be careful when depositing and withdrawing funds:
1. Don't accept money from unknown sources, whether it's cash, U, WX or ZFB. Don't accept money from any channel. There's never a free lunch in the world.
2. Don't deposit and withdraw money from your card frequently. No matter what money you receive, keep it in your wallet for a while. Otherwise, it may trigger anti-money laundering risk control.
3. There are many blatant robberies, counterfeit money, counterfeit U, and various scams in offline cash transactions. In addition, you have no way of knowing the source of the cash. Once there is a problem, it is easy to constitute the crime of aiding and abetting or concealing.

OTC deposit and withdrawal, exchange C2C:
Even for C2C, we must pay attention: strictly review the merchants. Merchants must be certified. The longer the registration time, the better. The more total transaction volume, the better. Absolutely no trading through exchanges; absolutely no offline trading; absolutely no TG chat! Pursuing the ultimate security is the best way to protect yourself!
Non-exchange users can use BiyaPay wallet, a powerful wallet tool.
BiyaPay provides a secure and convenient B2C withdrawal solution, effectively solving card freezes and fund issues in OTC or C2C transactions. Users can deposit USDT into the remittance platform and easily convert it to USD for withdrawal. It also supports USDT trading for US and Hong Kong stocks.
#安全