MultiversX Tracker is Live!

Is it risky to accept money in my bank account from a friend who used Binance P2P?

Binance

Cryptocoins Exchanges / Binance 8 Views

Yo everyone, I want some advice.

My pal lately had his checking account frozen after utilizing Binance P2P. He says someone falsely reported a transaction, but the account is now working again. Still, he’s scared to make use of Binance anymore.

Now he needs to send me some money on to my checking account, but I simply came upon it is perhaps from his Binance P2P trades. I haven’t used Binance myself, and my account is completely clear. I’m fearful that accepting money linked to P2P may get my very own account flagged or frozen.

I’ve read 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 money or should I keep away from it? Has anybody here been in an analogous state of affairs?

Recognize any insights or actual experiences. Just making an attempt to remain protected.

submitted by /u/Aditya_Kumar24
[link] [comments]
Get BONUS $200 for FREE!

You can get bonuses upto $100 FREE BONUS when you:
💰 Install these recommended apps:
💲 SocialGood - 100% Crypto Back on Everyday Shopping
💲 xPortal - The DeFi For The Next Billion
💲 CryptoTab Browser - Lightweight, fast, and ready to mine!
💰 Register on these recommended exchanges:
🟡 Binance🟡 Bitfinex🟡 Bitmart🟡 Bittrex🟡 Bitget
🟡 CoinEx🟡 Crypto.com🟡 Gate.io🟡 Huobi🟡 Kucoin.



Comments