I bought 5000 USDT with Binance p2p and obtained money transferred to my Vietnamese checking account. How widespread is it that this money comes from criminality? I made positive that the identify of the individual buying matched his bank account a minimum of. Is that sufficient to be protected? I don't need to find out in a couple of months that that money was stolen and get my checking account frozen. I'm conscious that scammers are very common in Vietnam particularly since this entire business is a grey area. He has over 1500 trades each purchase and promote but his account's first commerce was solely 13 days ago.
In the worst case state of affairs that the money does grow to be linked to crime, will I've to surrender it if I have documentation from Binance of how I obtained it all in a clean and unknowing method or will I be capable of hold it?
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