if I have more than 10,000 USDT to deposit/withdraw to Binance (a platform not recognized in Malaysia), how can I avoid having my bank account frozen? Is it better to limit deposits/withdrawals to less than 1,000 USDT per month? But if I do that, how long will it take if I have a larger amount of funds?
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Time now:
Jun 1, 12:00 AM
Coin How to avoid bank got freeze for trading USDT In P2P in Malaysia
- Thread starter BillyBoo
- Start date
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- Tags
- usdt exchange
