Lesson 4 of 5 · 5 min
The risk zones: red, amber, gray, green
After this lesson you will be able to: translate any set of flags into a zone, act on each zone correctly, and never mistake green for proven cleanliness
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Get access →Three tracks: safe P2P, how an exchange sees your funds, what to do when funds are frozen. 18 lessons with procedures, exchange deadlines and a compliance letter taken apart. Lifetime access. · Payment in USDT TRC-20, no registration. Lifetime access.
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