Re: In what cases does Binance asks for source of funds ?
It can be a huge concern just like what is happening with paypal. Paypal is taking the money of lot of users by putting hold on their accounts when they have become popular.
That's why using centralized exchange is a mistake in the first place. If you don't want to have a drama that related to froze funds and pending, stay away against CEX.There are so many No KYC P2P and DEX you can choose e.g. Bisq, Agoradesk, Robosats etc you can check the other sites here https://kycnot.me/
Any centralized exchanges including Binance hates privacy, even you did nothing, you might be accused as a criminal.
I have only seen posts from people who have used mixers or people who received funds that were associated with a mixer, such as those in the Sinbad campaign on Bitcointalk.
In addition, here is the proof.Ich könnte mir vorstellen, dass die Sinbad Kampagne da vielleicht schon noch ein Nachspiel haben wird, zumindest hat mich Binance heute folgendes gefragt:
Dem aufmerksamen Leser dürfte die Adresse bekannt vorkommen, ist nämlich die Escrow Adresse der Sinbad Kampagne.
Dem aufmerksamen Leser dürfte die Adresse bekannt vorkommen, ist nämlich die Escrow Adresse der Sinbad Kampagne.