If a person was money mule scammed five years ago, and they now have a suspicious activity report against their name. But all the crypto they own is legit and they have proof of where it came from and where the money came from to buy it in new zealand?


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1 Comment

  1. BinanceCSHelp on 5. November 2022 at 17:51

    Each case especially on such a sensitive topic should be checked by the relevant department of ours.
    If you or your friends have any doubts, please connect with our support team via live chat at binance.com/en/chat
    Don’t forget to click Unsolved and Leave Message now after the automatic reply from the chatbot
    We will assign an agent to assist you as soon as possible, thank you
    AG