Working for a mixer and depositing what they pay you in a CEX, even more by doing it just like that, without going through a previous coinjoin for example, I don't quite understand, I would appreciate it if someone could explain it to me.
On the other hand, Royse777 is right to consult a lawyer before making any other move, as things stand.
It goes to show how much campaign participants do not use the service they promote. Because if they did, they would not deposit the bitcoins into a centralized exchange directly. I don’t think coinjoin helps because I suspect Binance may just add the user to their watchlist. I thought we all expect a platform that requires its users to perform KYC will not accept mixed or as they like to call it “tainted” coins. Binance is doing a lot of crypto policing these days, and considering recent events in the company it seems they will be willingly to do anything to get in the good graces of crypto regulators.
I think Royse777 made a good call. No manager wants to be in this type of situation.