Hi, I've DCAed BTC and ETH for quite some time, currently keeping my investment on Binance. Every once in a while I do trades but they are few and far inbetween, like once or twice every year when there are clear bull signal.
I am doing some research and is advised to keep my crypto on a cold wallet. But I have a fear that if I send my crypto there, then deposit it back to Binance a few months later, that crypto might be flagged as money laundry and might get locked.
What's your thought? Is my fear reasonable?
To add more context, I am living on a country without any crypto law yet. I use bank transfer to buy crypto through Binance P2P.
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