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He Yi: Do not transfer tainted or collected funds into Binance, as you will face law enforcement freezes.
BlockBeats news, November 8: Binance CEO Yi He stated: Please be aware of scenarios such as "friend-discounted U", "coins transferred from relatives on-chain", "money from business in Myanmar", "accounts received in Cambodia", "friend's money passed through the account", etc. Do not transfer such funds to Binance. Binance has strict global compliance standards, and such cases are easily identifiable by the compliance team. Associated addresses are flagged before dirty money enters Binance, and incoming funds will face law enforcement freezing. The cases are generally complex with long case cycles, and Binance does not have the authority to unfreeze. Mutual understanding and mutual respect.
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24H Important News
2026-11-08
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