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How do high-volume P2P traders avoid bank account freezes?

Binance

Cryptocoins Exchanges / Binance 60 Views

I hold seeing individuals on Reddit say their bank accounts get frozen after doing crypto P2P trades, especially when receiving cash from unknown accounts.

However on the similar time, there are P2P merchants with 500–1000+ accomplished trades who appear to operate constantly without points.

So I’m curious:

How do experienced P2P merchants scale back the danger of account freezes?

Do they use particular banks or wallets which might be thought-about safer for receiving P2P funds?

Are business/current accounts safer than private savings accounts for this?

submitted by /u/Odd_Carrot9035
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