Binance, if it safely withdraws money, tens of thousands of dollars

Pay attention to several points that can effectively prevent receiving dirty money and being card frozen.
(1) Try to choose large platforms for OTC transactions, such as Binance and OKEx. These platforms have good communication channels and risk control measures with regulatory and law enforcement agencies in mainland China.
(2) Try to choose OTC platforms that support T+1/T+2 withdrawal strategies. Although you cannot withdraw immediately after selling coins, it reduces the risk of being suspected of money laundering through OTC transactions. For example, Binance T+1, Huobi Strictly Selected Trading (compared to free trading, T+2 withdrawal).
(3) Avoid using stablecoins like USDT for OTC transactions; try to use mainstream coins like BTC and ETH for OTC transactions.