Those who follow me know that every time they ask about trading cryptocurrencies, I always say that personal trading of cryptocurrencies is not defined as illegal by any law.

Now I finally don't have to explain this one by one.

Many people see those who get caught after withdrawing funds, but why is that?

Now with OTC, after 2017, C2C is person-to-person (they are just multiple merchant names). When you withdraw from Binance or OKX, you are not withdrawing to the platform, but to the platform's users.

Among these user merchants, there are bad people. If you send money to them and receive dirty money, that’s when you will get caught and have to explain.

So when trading cryptocurrencies and withdrawing funds, just keep it clean. Don't scare yourself every day.

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