小龙先生
小龙先生|11月 08, 2026 10:54
He Yi urgently tweeted a warning: "Discounted USDT" bought by some people might lead to the complete loss of your Binance account! Look at the scenarios she named—they're incredibly realistic: "Discounted USDT from a friend," "Money from business in Myanmar," "Payments received in Cambodia," "Money from a friend briefly passed through my account"... Why this sudden warning? Considering the recent series of sanctions, you'll understand. First, MEXC had its USD channel cut off by the US for helping Russia circumvent sanctions; HTX was completely blocked by the UK and the EU. Then, He Yi immediately issued a preemptive tweet. This is called compliance self-protection, a desperate measure to survive. He Yi's original words were very straightforward: Binance has strict global compliance standards; dirty money is flagged before it even enters. Once it gets in, it faces enforcement and freezing. And Binance doesn't have the authority to unfreeze. Brothers and sisters, do you understand? Exchanges are no longer the "lawless haven for laundering black money" they used to be. Under the scrutiny of FinCEN and Western regulators, any address linked to sanctions, telecom fraud, or money laundering will be shut down if it dares to connect with an exchange. Those still tempted by discounted USDT might find that the small savings could mean having their entire account frozen. Money in, but not out. In this era of strict compliance, cleanliness is the greatest safeguard for your assets. Never be greedy for small gains! Scammers often exploit this common psychology to breach your security defenses.
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