ThaToeAwYaThaSoe
16 Posts
ThaToeAwYaThaSoe
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Frequent Trader
5.4 Years
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晨光Crypto
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How to avoid risk control when playing Alpha? This is my simplified checklist.
Recently, someone around me was subjected to 'risk control/temporary restriction' due to improper operations. It is not an exaggeration to say that compliance comes first, then arbitrage; this is the basic skill for playing Alpha. Below are the rules I personally follow, which are simple and easy to execute.
One, account and identity: consistency > everything.
One person, one account: do not borrow accounts, do not act on behalf, do not register in bulk.
Consistent information: Real name information, receiving account, and address proof must belong to the same person and the same area.
First do KYC: then participate in applications/transactions; changes in information must follow official processes.
2FA + complete email and mobile phone to avoid triggering risk control due to security anomalies.
One, account and identity: consistency > everything.
One person, one account: do not borrow accounts, do not act on behalf, do not register in bulk.
Consistent information: Real name information, receiving account, and address proof must belong to the same person and the same area.
First do KYC: then participate in applications/transactions; changes in information must follow official processes.
2FA + complete email and mobile phone to avoid triggering risk control due to security anomalies.
cryptoo_baby
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Shall i close my $ETH long here
What do you think 🤔
#TradeStories
What do you think 🤔
#TradeStories
Binance Burmese
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🐂 or 🐻? The Vote is now live!
$BTC Price prediction estimates will be collected, and on Sunday, at 5:00 PM UTC+7, the final closest price Vote will take place. 🗳
How to participate -
Vote for the price you think has the highest chance of winning.
Those who vote for the closest price will receive a prize of $200. The three people who can best predict the closest price will also receive $10 each.
🗳️ The Voting Poll will only be open for 3 days, so don’t forget to Vote right now!
💡 A post with the tag #BinancePricePrediction will be shared on Binance Square. Based on 50% Engagement and 50% quality of the posts every week, the top 5 posts will each receive $20, so don’t forget to post...
$BTC Price prediction estimates will be collected, and on Sunday, at 5:00 PM UTC+7, the final closest price Vote will take place. 🗳
How to participate -
Vote for the price you think has the highest chance of winning.
Those who vote for the closest price will receive a prize of $200. The three people who can best predict the closest price will also receive $10 each.
🗳️ The Voting Poll will only be open for 3 days, so don’t forget to Vote right now!
💡 A post with the tag #BinancePricePrediction will be shared on Binance Square. Based on 50% Engagement and 50% quality of the posts every week, the top 5 posts will each receive $20, so don’t forget to post...
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