I was wondering whether anyone had any tips on p2p transactions to avoid bank account closures, beyond the tips provided on binance.com.
I've already had my Paysera account frozen, and even though luckily I got my funds back, I was told I cannot do any crypto-related transactions on their platform.
I've heard some stories of people who had their accounts closed and their funds seized, although I cannot verify their validity.
I was wondering what strategies other sellers employ: do you try to keep a low profile, transact below a certain daily threshold, or do you try to be open with your bank/financials services provider about what you're doing?
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