A few days ago at the Pizza Day event, a fan asked what to do if Little Penguin encounters risk control at the Taiwan exchange ⚠️
Based on past experience working at a Taiwan exchange, Little Penguin suggests that he open multiple accounts at Taiwan exchanges and not to withdraw too large amounts at once. Otherwise, risk control could take weeks, which would be very frustrating.
I personally have multiple accounts including MAX, Bito, ACE (that's right), and also recently came into contact with HOYA BIT.
HOYA has passed anti-money laundering regulations and is also listed on the regulatory lis
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