Now what is binance concerned about here? If we received bitcoin from sanctioned country or person, our account will be at risk ?
If they would have been concerned about what you already did you would most likely have had your account frozen by now and not a warning of please don't do more money laundering or we will be upset with you.
It's a general reminder that has been already sent to thousands of accounts and made some already panic on Twitter, it's just Binance way of claiming it does something against money laundering and warning those who know they are in shady deals to pack their bags and go away in silence without a tantrum when shit hits the fans.
I'm quite curious if I'm going to get one since I haven't gone through the new verification and my account and card are frozen already!
Reddit and a few other places in addition to twitter are also discussing it. Looks like they decided to send out a bunch over the last few days. Wonder if something changed, or they noticed more funds coming form some locations to some peoples accounts. Or, it could just be random BS. With Binance you just never know.
Not your keys, not your coins. If you need to trade, send the funds, exchange them and withdraw them.
Side note, mailchimp had a data leak the other day, so double check everything.
-Dave
So you mean to say that it is not only me but other people also receiving the same email from binance. If this is true then in one way it is good for me, as i am not a only target for binance
Nevertheless i have most of my funds removed out of binance, after the ftx scam but still i move funds in and out of binance and some funds do remain in binance which are used for trading purposes.
Is it time to move to another exchange and find a better althernative than binance; suggestions ?
