Eida! bn/ok big wholesale old merchant | Friends of time, Day 2142!!!
As Binance’s first batch of Shield merchants [Victory], first batch of wholesale merchants [Victory], first batch of curated merchants [Victory], first batch of signed freeze-and-compensate merchants [Victory]—it’s been 6 years [Hug]. We focus on wholesale transactions; we’ve always been making real-name payments. Time is the only standard that tests safety.
In the crypto world, there are a million roads—safety comes first. I sincerely ask every boss to carefully analyze the merchants’ data, distinguish good from bad merchants, and don’t look for orders with a 30-day transaction count over 400—these are basically “mask” merchants, with no risk control, or the funds aren’t even their own [Relax]. Especially for those marked as having a team number coordinating payments—please avoid [Prosperity].
Remember! Remember! Remember! Not all milk is called Tre... [The brand]. #Paradigm披露持有ZEC