Yeah, indeed, when it comes to crypto, it is important for both investors in crypto, traders and even crypto gamblers to keep a really low profile since crypto is still a very new technology, and as it's gaining adoption, it's mandatory or expected that regulations will follow as well, and then the regulators can come up with an unfavorable law, and when that happens, their first targets will be those whom their identity are already known to be deep into crypto.
It's just like what happened between Binance and the Nigerian government after the Nigerian government accused Binance of manipulating the Nigerian currency which caused it to lose value against the dollar, they banned Binance from trading the naira, also arrested some of Binance top executives and demand that Binance release the identify information of the top 100 Nigerian traders on their platform, as well as their entire transaction history respectively. Of course Binance refused.
But this is a big lesson for us all, keeping our true identity low key and only giving it to trusted platform is very important for our good.
That is another case which can be used as a reference to the fact that even so, sites like Binance are not as safe as many people claim, Some time ago this happened in Colombia and all Colombian citizens were completely blocked Until they did an exhaustive review of each of the Largest funds of the people who were there, therefore this is something for us to be careful about, I will always say that it is Best to have our funds in a wallet, and from there send them to a casino or something like that, but the more anonymous we are and with more privacy the Better.