According to Foresight News, Binance co-founder He Yi issued a warning against transferring funds from questionable sources into Binance, including discounted stablecoins from friends, transfers from relatives, and money from operations in Myanmar or Cambodia. He Yi noted that Binance maintains strict global compliance standards and flags associated addresses before funds enter the platform. Deposits from such sources face law enforcement seizure, and Binance has no authority to unfreeze frozen assets.

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