Binance’s Yi He warns suspicious USDT deposits could trigger fund freezes
AI summary
Binance co-founder Yi He warned users that suspicious USDT deposits tied to Myanmar, Cambodia and third parties could lead to fund freezes by law enforcement. The warning signals that exchange accounts receiving tainted stablecoin flows may face restrictions, a compliance risk for traders moving USDT through high-risk corridors. Traders should scrutinize counterparties and deposit sources to avoid frozen balances.
