Yo everybody, I want some recommendation.
My good friend just lately had his bank account frozen after using Binance P2P. He says somebody falsely reported a transaction, but the account is now working again. Nonetheless, he’s scared to use Binance anymore.
Now he needs to ship me some money on to my bank account, however I just came upon it is perhaps from his Binance P2P trades. I haven’t used Binance myself, and my account is completely clean. I’m frightened that accepting cash linked to P2P may get my own account flagged or frozen.
I’ve learn that in India, banks can take action even on the receiver’s aspect if crypto-related transactions are suspected.
So my question is: Is it protected to simply accept this cash or should I keep away from it? Has anyone right here been in an analogous state of affairs?
Recognize any insights or real experiences. Just making an attempt to stay protected.
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