After watching an interview with Sister @heyibinance, Sister Yi helped users recover 10 BTC.
I think of the days when people were depressed when their funds were frozen.
Nowadays, various offshore exchanges are engaged in compliance, and I am going to write a few examples and thoughts on compliance encountered in European and American banks and trust institutions.
Regarding asset freezes and withdrawals. A few days ago, someone in the group had their deposit frozen, and yesterday a friend asked me about 70k dollars being frozen at the exchange. In this scorching summer, I’m writing a post about freezes to bring some relief, as I often get frozen regardless of the heat or cold. 1. Binance froze 1.55 million dollars. 2. KuCoin froze 240k dollars of mine. 3. Ledger's acquirer froze 10 BTC. 4. Standard Chartered froze 2.7 million dollars of mine. If I have any successful unfreezes later, I will continue to update this post.
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