🚨 ATTENTION P2P COMMUNITY! THE LEGAL TRUTH 🚨
In light of the recent media terrorism, let’s clarify things:
1️⃣ Doing P2P is NOT an exchange crime: On Binance you trade crypto assets (USDT), not fiat dollars. This is not “exchange rate fraud”; it’s a free market operating with your lawful money.
2️⃣ Why are there blocks or detentions? The real risk is moving volume without proper justification (lack of Compliance), not declaring taxes, or receiving illicit funds for failing to verify your counterparty.
3️⃣ Your only defense: Formality. You need a legal structure, clear accounting, and specialized banking support.
#binancevenezuela🇻🇪 #P2PTrading
In light of the recent media terrorism, let’s clarify things:
1️⃣ Doing P2P is NOT an exchange crime: On Binance you trade crypto assets (USDT), not fiat dollars. This is not “exchange rate fraud”; it’s a free market operating with your lawful money.
2️⃣ Why are there blocks or detentions? The real risk is moving volume without proper justification (lack of Compliance), not declaring taxes, or receiving illicit funds for failing to verify your counterparty.
3️⃣ Your only defense: Formality. You need a legal structure, clear accounting, and specialized banking support.
#binancevenezuela🇻🇪 #P2PTrading
