Binance's Yi He warns tainted USDT deposits can lead to long freezes
Binance co-founder Yi He cautioned Chinese-speaking users against accepting funds linked to deals in Myanmar or Cambodia, cut-price USDT from acquaintances, or money moved on behalf of others. She said law-enforcement freezes can last through lengthy investigations and that Binance cannot release assets held under official orders. Binance says its systems can flag risky addresses before deposits land and that users may face source-of-funds checks. No new deposit ban was announced.