BINANCE ACCOUNT ASKED TO PROVIDE SOURCE OF FUNDS INFORMATION.
Binance asks where the money came from, and people start trying to remember how they earned it.
Lately, many people have shared that Binance asked them to provide information about the source of their funds and assets.
Anyone in this situation is probably a little nervous, especially if their transaction history spans several years and money has come in and gone out through all kinds of sources.
In reality, exchanges may ask you to verify the source of your funds as part of their compliance and risk-control procedures.
If you receive a request, check the notification through official channels, prepare the relevant transaction records, and never share sensitive information with anyone claiming to be a support agent. $BTC
Binance asks where the money came from, and people start trying to remember how they earned it.
Lately, many people have shared that Binance asked them to provide information about the source of their funds and assets.
Anyone in this situation is probably a little nervous, especially if their transaction history spans several years and money has come in and gone out through all kinds of sources.
In reality, exchanges may ask you to verify the source of your funds as part of their compliance and risk-control procedures.
If you receive a request, check the notification through official channels, prepare the relevant transaction records, and never share sensitive information with anyone claiming to be a support agent. $BTC