Is depositing and withdrawing money from the platform considered money laundering?

Plain explanation:

If you are doing normal transactions such as spot, contracts, etc., then you trade through the platform c2c merchants, and the merchant's funds do not come from the money laundering path. Then you don't have to worry at all.

However, if there is a problem with the source of your coins and money, then you may also be identified as money laundering after depositing and withdrawing money, and transfer the proceeds of crime and their profits through virtual currency conversion.

So: trade seriously and withdraw money carefully. Everything will be fine.

#杰克逊霍尔年会 The Fed's interest rate cut is just around the corner,#keepbuilding

In addition, the United States#总统大选 No matter who it is, the progress of virtual currency is advancing. It is legal in the United States, but illegal in China. Understand it yourself$BTC