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If you have earned 30 million yuan in the process of cryptocurrency speculation and now want to exchange virtual currency into RMB on an exchange, you need to go through a series of transaction steps.
You start looking for a reliable trading partner, and after screening and comparison, you finally choose a seemingly reliable trading merchant. During the transaction, the merchant transfers funds to your account through Alipay, WeChat or bank card, and you also confirm that the USDT locked in the exchange has been safely transferred to the merchant's account.
In this process, the exchange, as the guarantor of the transaction, ensures the smooth progress of the entire transaction process. However, in this link, an issue that cannot be ignored is the source of the merchant's funds. How to confirm that there is no problem with the merchant's funds?