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I thought being a large P2P merchant would be safer—who would’ve thought… A heartfelt post from a P2P trader on an international exchange is drawing widespread attention. Previously, I mostly heard about small-scale USDT buyers and sellers facing risks. But for merchants handling large transaction volumes, the impact can be far more severe. The larger the trade, the more funds get stuck. Today, doing P2P isn’t just about having capital—it’s also about thoroughly understanding the risks tied to cash flow and bank accounts, guys.

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