It turns out that many of you having your bank accounts frozen might be due to this kind of dirty money flow? The Da Nang Police have just dismantled a money laundering ring involving 70 billion VND: scam proceeds were routed through multiple bank accounts and then converted into USDT. There is currently no evidence linking the frozen accounts to this case. However, receiving funds from unclear sources carries risk. Have any of you previously been subject to account reviews?
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