Old account - New account - No account yetâall are eligible for cashback 1. For users who already have a Binance account, the condition for Binance to allow a cashback reimbursement is You did not register through a referral link beforehand (i.e., you registered your Binance account yourself previously). You can check by going to the highest cashback link here => https://www.binance.com/join?ref=CASHBACKMAX; if it shows a line for Bind or Referral Link, then you are eligible (if it returns to the homepage, then you are not eligible).
1/9, what is the punishment? Everyone keeps using catchy hooks to drive views
Even though itâs not posted, I saw some KOLs who were just talking big, luring people into OTC channels or âthis and that,â so I decided to post a bit
After 1/9, there will be 3 types of penalties
+ Item 1: punish organizations that have not been licensed but advertise cryptocurrencies for 180â200 million VND
+ Item 2: if an individual violates as in Item 1, the fine is 1/2 of Item 1 (i.e., individuals advertising unlicensed cryptocurrencies)
+ Item 3: fine individuals for trading on an unlicensed exchange: 30â50 million VND, but it must follow Clause 2, Article 7 of Resolution 05/2025 ================ I took a screenshot of Clause 2, Article 7 below. In short, it says: after 06 months from the date the first exchange is licensed in Vietnam, only then will they penalize unlicensed trading
To sum it all up: after 1/9, they will handle issues related to advertising, while issues related to trading will be postponed by 06 months from the time the first licensed exchange in Vietnam is granted (so everyone can feel at ease).
If you think my post is helpful and you want to support me, please do trading of the 2 tokens below
#Ngay100k how many goals is that only, and then slip away, month ends hoping 2â3 million, plus money earned from grinding the event, content of all kindsâtry to make 4â5 million more as side work for my wife
But these friends of mine who play on meals and rice just end up getting into trouble and going down the drain already
These stupid pigs Mi Nho come in here and read this, by the end of this year do we even have a platform yet, and itâs still +6 more monthsâevery day at night, doing all that f*cking stuff and nonsense
Some safe P2P trading ways for you ============== Recently, there have been many rumors or posts that bad actors have distorted to scare people, lure users in. Now Iâd like to share a few small TIPS to help ACE get more information. ============== 1. REGARDING HOW TO CHOOSE TRADERS
+ You should choose traders with a high number of completed transactions. Personally, I choose someone with over 5,000 orders and a completion rate above 98%.
+ Do not split orders into smaller ones. If you do, your bank/merchant bot may scan you with many orders, which increases risk.
2. REGARDING YOUR BANK ACCOUNT
+ Itâs recommended to use a separate setup from your main account. Create 3â5 other Bank accounts for trading. After you finish, withdraw to another account right away. That way, if one of these accounts gets locked, the money can be withdrawn already.
+ Remember: an account used for P2P trading should be used only for P2P transactions. Later, if youâre asked to provide tax declarations or account statements, itâs easier to explain. (People who play the real-estate or stocks game with tens of billions in transactions, and then also add some âcrypto/RYPTâ activity using a Bank accountâwhen asked for statements and explanations, theyâll be exhausted for 5â10 years.)
Khoa_Bank is because bad luck strikes for months like this, and then those guys from Mi NhĂ´ keep pushing all day posting ads to get the ACE to use tools over there to bypass things. Then later if things come back with consequences, just accept it, okay.
TH1: bad-luck people buy/sell and get tangled up with money-laundering âspider legs.â
TH2: youâre a good person with a clean merchant, but that merchant has also collaborated a lot with these âspider legs.â ================== Small tip to avoid getting caught:
1. If youâre straightforward and donât violate regulations (VPPL), then thereâs nothing to be afraid ofâjust explain it.
2. Experience-wise: when dealing P2P, set up 1â2 accounts only for P2P, so the statement/account logs are easier to justify. Then after you finish dealing and move the VND to another account, if 1â2 accounts get frozen by accident, at least itâs not everythingâyouâll still be better off.
Do a bit with XRP and ADA before the VN exchange opens, ACE!