New automated P2P system: is it legal or illegal?
Automating P2P speeds up the volume of transactions and reduces human time in a market where the profit margin per order is low, which makes it attractive for large merchants. However, the main risk is not only that you get scammed, but that you lose access to your main bank accounts (Banesco, BDV, Bancamiga) due to strict security and compliance controls against money laundering and fraud in Venezuela
#venezuela #P2P #bot #BinanceP2P #estafas $AMZNB $MSFTB $AAPLB
Automating P2P speeds up the volume of transactions and reduces human time in a market where the profit margin per order is low, which makes it attractive for large merchants. However, the main risk is not only that you get scammed, but that you lose access to your main bank accounts (Banesco, BDV, Bancamiga) due to strict security and compliance controls against money laundering and fraud in Venezuela
#venezuela #P2P #bot #BinanceP2P #estafas $AMZNB $MSFTB $AAPLB