There’s a group of people who use fake or anonymous accounts to spread FUD about Binance.
In reality, people who simply trade P2P on Binance aren’t breaking the law… They’re just trading their own money on the platform… and merchants have registered their businesses and paid taxes on their total transactions, so there’s no reason for banks to freeze accounts over P2P trading.
— CONSPIRACY THEORIES.
1- A small domestic exchange is about to launch, so they’re sending people out to spread dirty FUD about Binance.
2- Those whose bank accounts were frozen had CBM transactions.
3- Some direct OTC traders are making P2P users anxious so they can pressure direct sellers into lowering their prices or scam them and steal their money.
CRYPTO ADDRESS INCREASES BTC LONG POSITION DESPITE A $9.05 MILLION LOSS IN THE WEEK AFTER PREVIOUSLY MAKING $19.7 MILLION
An anonymous crypto address continued increasing its 40x leveraged BTC long position, despite a $9.05 million loss for the week after previously making…
THIS PERSON HAD THEIR ACCOUNT FROZEN, THEN DEPOSITED OVER 3 MILLION VND AND SUBMITTED 2–3 EXPLANATORY DOCUMENTS. AFTER ABOUT 25 DAYS, THE BANK ACCOUNT WAS REOPENED.
Everyone, consider making transactions through MIMO. With the current state of P2P trading, if you get caught up in a transaction involving illicit funds, you can consider that money gone.
P2P SELLERS CALL IT FUD, SAY IT’S A SETUP AND ALL THAT, THEN JUMP INTO THE COMMENTS CURSING PEOPLE AS IF THEY’RE RIGHT. BUT A LOT OF PEOPLE HAVE HAD THEIR ACCOUNTS FROZEN.
If you sell P2P and get tangled up with dirty money, expect to lose that amount before your account is unlocked—because if you don’t pay it back to the investigative authorities, then the…
I CAN'T TAKE IT ANYMORE, I'M EXHAUSTED. I'LL TRADE FUTURES LESS FROM NOW ON AND MOSTLY STICK TO SPOT. EVERY TIME I CLOSE MY POSITION, IT DROPS AGAIN.
There are a lot of whales shorting ZEC. They're pushing it down to liquidate long positions, but a sharp crash seems unlikely. Still, its upward momentum seems to have stalled.