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Hi, guys. if i deposit 10-20k usdt from my binance

and put it on deposit for 3 months, will i have any problems in the future with freezing my account and finding out the source of funds?
Up to 16% sounds great but with possible problem to lose everything

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Your account won’t be “frozen” but you might have to undergo a SOF check. I had one myself and it was pretty quick

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