If they try, it's the bad actors who get caught, but that rarely happens, as there are legal ways to have documentation and proof of what you are doing with the funds, if requested, so that there are no problems.
On the other hand, yes, there is no problem sending bolivars, but only through the P2P market, as direct deposits to Binance are not allowed due to high volatility.
If they try, it's the bad actors who get caught, but that rarely happens, as there are legal ways to have documentation and proof of what you are doing with the funds, if requested, so that there are no problems.
On the other hand, yes, there is no problem sending bolivars, but only through the P2P market, as direct deposits to Binance are not allowed due to high volatility.