Account 30k $USDT locked ~800 million VND ???
Seeing that many people still don’t clearly understand the issue, so there’s quite a bit of FUD around this when the matter hasn’t been fully understood yet.
- Don’t know why #Binance would lock users’ accounts like that?
In this case, the account was 99% likely locked due to dirty money, money laundering, gambling, CBM, a wallet flagged by the exchange, ...
Because this $USDT number received funds = Trust wallet deposited to Binance through OTC => the source of this amount of dollars cannot be confirmed
Now, when going back to the bank or holding $USDT , it always has to be verified whether it is clean money or not???
Dirty money, bad money gets rejected immediately.
Seeing that many people still don’t clearly understand the issue, so there’s quite a bit of FUD around this when the matter hasn’t been fully understood yet.
- Don’t know why #Binance would lock users’ accounts like that?
In this case, the account was 99% likely locked due to dirty money, money laundering, gambling, CBM, a wallet flagged by the exchange, ...
Because this $USDT number received funds = Trust wallet deposited to Binance through OTC => the source of this amount of dollars cannot be confirmed
Now, when going back to the bank or holding $USDT , it always has to be verified whether it is clean money or not???
Dirty money, bad money gets rejected immediately.
