PANews
PANews|11月 08, 2026 09:31
[He Yi: Do Not Transfer Suspicious Funds Involving Myanmar/Cambodia, "Discounted U," etc., to Binance; Binance Has No Authority to Unfreeze Them After They Are Frozen] Binance co-founder He Yi reminded users not to transfer the following types of funds to Binance: "U from friends on a discount," "coins transferred from the blockchain by relatives," "money from business in Myanmar," "debts received in Cambodia," or "money from friends that briefly passed through your account." He Yi stated that Binance adheres to global compliance standards, and its compliance team can easily identify such funds. The relevant addresses are flagged before the funds are transferred, and they may be frozen by law enforcement agencies afterward. These cases are typically complex and lengthy, and Binance does not have the authority to unfreeze them.
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