This thread make sense well well, i somehow missed it when you created it, and i agree with wetin you talk. If you look at the limited means wey these banks go fit take identify crypto transactions, then you go know say na one of dem be this, even if dem no go block the account immediately, dem fit put am on their watchlist, and if it happens more often than not, dem go fit block the account, come ask the person to prove the source of the funds.
Occasionally trading is one safe way to stay in the game for long while avoiding all the traps set by government to clamp down on crypto traders.
The last time I did trade my coins for some fiat, I read almost same tips to adhere to as stated by the P2p trader before commencing trade and of which includes not completing payments in kobo but must be round up to the nearest whole Naira.
I didn't know what it meant initially until I am seeing such here and it is a reason why ones account can be flagged and tracked and frozen by the CBN or Fintech and commercial bank algorithms.