📣📣📣A friendly reminder from Binance’s leading lady!!
Please be careful with funds from situations such as “USDT bought at a discount from a friend,” “coins sent on-chain by a relative,” “money from doing business in Myanmar,” “payments received in Cambodia,” or “a friend’s money briefly passing through your account.” Please
Binance has strict global compliance standards, and these kinds of transactions are easy for the compliance team to identify. Associated addresses are flagged before illicit funds enter Binance. Incoming funds may be frozen by law enforcement. These cases are generally complex and can take a long time to resolve. Binance does not have the authority to unfreeze them.
Let’s understand and respect one another.
Please be careful with funds from situations such as “USDT bought at a discount from a friend,” “coins sent on-chain by a relative,” “money from doing business in Myanmar,” “payments received in Cambodia,” or “a friend’s money briefly passing through your account.” Please
Binance has strict global compliance standards, and these kinds of transactions are easy for the compliance team to identify. Associated addresses are flagged before illicit funds enter Binance. Incoming funds may be frozen by law enforcement. These cases are generally complex and can take a long time to resolve. Binance does not have the authority to unfreeze them.
Let’s understand and respect one another.
