cashing out USDT on Binance safely in Vietnam

I bought 5000 USDT with Binance p2p and acquired money transferred to my Vietnamese checking account. How widespread is it that this money comes from criminality? I made positive that the identify of the individual shopping for matched his bank account a minimum of. Is that sufficient to be protected? I don't need to discover out in a number of months that that cash was stolen and get my bank account frozen. I'm aware that scammers are quite common in Vietnam particularly since this entire business is a gray area. He has over 1500 trades both buy and promote however his account's first commerce was only 13 days in the past.

In the worst case state of affairs that the money does grow to be linked to crime, will I've to give up it if I've documentation from Binance of how I obtained all of it in a clear and unknowing approach or will I be capable of hold it?