Binance Source of Funds Verification: When High P2P Cryptocurrency Trading Volume Triggers a Compliance Review
Imagine a cryptocurrency trader in Pakistan who has been using Binance for approximately ten months. During this period, the trader purchases USDT through peer-to-peer (P2P) transactions, transfers cryptocurrency through the TRON network, sells digital assets and receives corresponding payments into a personal bank account. Over four months, the trader’s cumulative banking transactions reach approximately PKR…
