Alex DD

Is Binance Banned? $BNB $4

🚨 Recently I’ve seen some people from Cambodia, China, Laos, Hong Kong… using P2P to buy and sell a lot ⁉️

But the accounts receiving and transferring the money are in the name of Vietnamese people

If you run into these kinds of cases, everyone please avoid them. Dirty money or accounts that aren’t in the rightful owner’s name will get you into a lot of trouble

And if there’s any issue, Binance may not be able to handle it for sure, because the name of the trader doesn’t match the account holder’s name

When doing P2P, remember to double-check the name carefully before you press confirm

#P2P right now is in a very complicated gray area—if you’re not careful, it could end badly.

#SCEX #daotaichinh #bitcoin # #taisanso #TaiSanMaHoa #crypto

🇻🇳 From 1/9, will Crypto trading on international exchanges be subject to penalties?

❓ If individuals trade Crypto after 1/9, will they be fined up to 100 million VND?
→ Not necessarily. Decree 284 establishes a penalty framework, and it still needs to be considered together with the transitional mechanism under Resolution 05. The 6-month period is calculated from when the first exchange/VASP is granted a domestic license. This milestone has not started yet.

❓ What about holding funds in a personal wallet or on an international exchange?
→ Simply keeping assets does not mean you will automatically be penalized. However, when transactions occur, you need to pay attention to regulations on conducting transactions through a licensed organization.

❓ Does Crypto have to be taxed?
→ Under current regulations, crypto assets fall under 0.1% tax per sale. While there is no licensed exchange yet, brothers should proactively save transaction history so that later, when filing is required, you will have complete data.

❓ Is selling USDT via P2P subject to tax?
→ In essence, it is converting crypto assets into VND, so tax obligations need to be considered. However, since there is not yet a licensed exchange, AE can trade, but they need to proactively keep their own P2P transaction history. In addition, P2P still has a very practical issue: the risk of receiving funds with abnormal origins, which can lead to bank account freezing.
👉 In summary, don’t just look at the “100–200 million VND penalty” figure and panic. Most importantly, understand the correct time of application, the transitional mechanism, and proactively keep your transaction history.
Legal information may continue to be guided/updated further. Everyone should follow official sources before making decisions.

Seriously crazy—better to buy $TRUMP or $MELANIA ; it's still better than that.
If not, $4 isn’t bad either

The original price was 316$ reduced to nearly 2$—are you scared yet?
$TRUMP

In our country, many old people are truly recognized as wealthy
Making millions of dollars and still working hard 😭😭
$BTC $ETH $SOL

As long as you can breathe, there’s still fire $4

Short $ZEC từ 495$ , can it still be saved, everyone?

Fix $TRX

Chart $ETH
Bro, what do you think?

Community $PI.US Thủ, hurry up

If I follow this, I’m going to get burned to death

Have you guys bought $ARB yet?

I called the bet with $4 the other day, but nobody believed it, huh?

Sail up, $4 !

What would you like me to offer as an offering? $BTC

Do you think $4 will keep going up?

With $4 bay cao quá , brothers, do you already have the goods in hand?

Do a bit $TRX , guys