[Binance Implements Risk Control Measures on Venezuelan Bank Cards, Possibly Related to Current 'Exchange Rate Arbitrage' Phenomenon in Venezuela] According to a report by Criptonoticias on February 24, Deep Tide TechFlow reports that cryptocurrency exchange Binance has recently implemented stricter risk control measures for Venezuelan users utilizing bank card payment channels. Official announcements indicate that when purchasing cryptocurrencies using bank cards issued by Venezuelan financial institutions or dollar virtual cards issued in Panama (such as Zinli or Wally), users are facing high rejection rates and operational restrictions. The main issues encountered by users include failure to receive verification codes, additional restrictions on virtual cards, and the complete disappearance of certain account payment options. This situation has led to a significant increase in customer service requests to Binance. Analysts point out that these restrictions are related to the current 'exchange rate arbitrage' phenomenon in Venezuela. Users purchase dollars at the official exchange rate and transfer them to international debit cards, then buy USDT on Binance and sell it on peer-to-peer (P2P) markets at a higher exchange rate to make a profit.