Can binance ban/freeze my account if someone sends me 1 BTC or $40,000 usdt out from a swap? Let's say hypothetically I was given an airdrop and the airdrop token mooned and I swap it with BTC and send it to my binance account, will binance ban my account or they don't care. My account is also verified btw, i'm from 3rd world country where country don't really care about tax.
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