Binance co-founder Yi He warns of freeze risk from deposits of suspicious funds

Shenchao TechFlow reported on Nov. 8 that Binance co-founder Yi He said users should not deposit funds of uncertain origin into Binance, including USDT offered by friends at a discount or funds passed through other accounts.

Yi He said the relevant addresses may have been flagged before illicit funds entered the platform, and deposited funds may face law-enforcement freezes; such cases are usually complex and lengthy, and Binance has no authority to lift the freezes.

Source: Shenchao TechFlow