08 Sep Trading in cryptos on international P2P exchanges? You run the risk of your bank account being frozen
[ad_1] Those transacting in cryptocurrencies with unknown entities, particularly on international exchanges facilitating Peer-to-Peer (P2P) transactions, run the risk of their bank account being frozen. This may happen if the funds transferred in the transaction are 'tainted funds', i.e., coming from or going for illegal...