⚠️ WARNING FROM BINANCE CO-FOUNDER YI HE
Yi He just warned Chinese-speaking crypto users:
Do NOT transfer funds linked to questionable deals in Myanmar, Cambodia, and informal USDT transactions.
Why? Because suspicious deposits could lead to your account being frozen by law enforcement.
This is not a Binance freeze. This is police freeze.
If you are doing P2P, OTC, or helping someone "move" USDT for a high fee - STOP and think.
That "easy profit" could be dirty money. Once it hits your account, your whole account can be flagged.
3 Rules To Stay Safe:
1. Don't accept USDT from strangers with no clear source
2. Don't do informal / offline USDT deals in Myanmar / Cambodia routes
3. Keep your P2P records - chat, payment proof, everything
Protect your account. One bad deposit can lock all your funds.
Have you ever had a deposit flagged or frozen before?
#Binance #USDT #CryptoNews #P2P #YiHe
Yi He just warned Chinese-speaking crypto users:
Do NOT transfer funds linked to questionable deals in Myanmar, Cambodia, and informal USDT transactions.
Why? Because suspicious deposits could lead to your account being frozen by law enforcement.
This is not a Binance freeze. This is police freeze.
If you are doing P2P, OTC, or helping someone "move" USDT for a high fee - STOP and think.
That "easy profit" could be dirty money. Once it hits your account, your whole account can be flagged.
3 Rules To Stay Safe:
1. Don't accept USDT from strangers with no clear source
2. Don't do informal / offline USDT deals in Myanmar / Cambodia routes
3. Keep your P2P records - chat, payment proof, everything
Protect your account. One bad deposit can lock all your funds.
Have you ever had a deposit flagged or frozen before?
#Binance #USDT #CryptoNews #P2P #YiHe