Binance Co-Founder Yi He Warns of Five USDT Deposit Types Subject to Account Freezes
Key Highlights: Binance co-founder Yi He has warned users against depositing five specific sources of Tether ($USDT), including tokens from Myanmar, Cambodia, discounted sales, relatives, and third-party account transfers. The exchange’s compliance protocols track on-chain wallet history and provenance, meaning accounts can face scrutiny and immediate asset freezes even if the account holder was unaware ...