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He Yi: Do not transfer illicit funds or funds collected on behalf of others to Binance, as this will result in asset freezes by law enforcement.

1 days ago

Binance CEO He Yi has issued a warning, urging users not to transfer funds to the exchange from high-risk scenarios including: friend-discounted USDT, coins sent by relatives via on-chain transfers, funds from business operations in Myanmar, receivables collected in Cambodia, and funds that briefly passed through a friend’s account. Binance maintains strict global compliance standards, and its compliance team can easily identify such funds. Associated addresses are flagged before illicit funds enter the platform, and incoming transfers will face law enforcement freezing. Most of these cases are complex with long investigation cycles, and Binance has no authority to unfreeze funds. We ask for mutual understanding and respect.

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An address suspected to be linked to the UXLink hacker has opened a $45.3 million ETH long position on Hyperliquid.

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