Binance co-founder Yi He has warned Chinese-speaking cryptocurrency users against transferring funds linked to questionable deals in Myanmar, Cambodia and informal USDT transactions, saying suspicious deposits could result in law enforcement freezes. Summary Yi He warned Binance users against suspicious USDT deals and transfers involving Myanmar and Cambodia. Binance says compliance systems can flag risky cryptocurrency addresses before deposits reach the exchange platform. Users receiving funds for friends or relatives may face additional source-of-funds checks under existing procedures. Law enforcement freezes can involve lengthy investigations, with Binance unable to independently release restricted assets. The warning came during Binance’s withdrawal restoration…