Tran An, a 29-year-old in Ho Chi Minh City, had his bank account frozen at the end of last month after a USDT sale on Binance through peer-to-peer (P2P) trading, leaving his salary stuck. The bank said the funds traced back to an account suspected of money laundering and that the freeze followed a request from authorities; the account was unfrozen after five days once he provided transaction evidence. VnExpress reported that many people in crypto groups have also had accounts frozen after P2P trades since mid-October, and some have not yet been reopened. Experts say a seller may receive money linked to fraud without knowing it, and a freeze does not equal money laundering. Lawyer Lương Huy Hà said using a personal account for crypto transactions is not banned, but investors should keep bank statements and P2P order history and avoid receiving money from third-party accounts.
Summary written by Upside AI from the original article. Read the source for full details.
Original headline: Bất ngờ bị khóa tài khoản ngân hàng do giao dịch tiền số
Read the original on VnExpress ↗
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