He Yi: Do not transfer suspicious funds such as those related to Myanmar, Cambodia, or "Discount U" into Binance; once frozen, Binance has no authority to unfreeze

Binance co-founder He Yi reminded users, "Funds from 'friends' discounted U', 'coins sent from relatives on-chain', 'money from doing business in Myanmar', 'accounts received in Cambodia', 'friends' money transferred from an account' should not be transferred to Binance." He Yi stated that Binance implements global compliance standards, and the compliance team can easily identify such funds. The relevant addresses are marked before the funds are transferred in, and after the transfer, they may be frozen by law enforcement. Such cases are usually complex and have a long processing cycle, and Binance does not have the authority to unfreeze.