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Right now in the Upside group 👇 One user Chia that they were asked to explain selling 25,000 USDT to a P2P merchant (without specifying which exchange). This person then had to go to a police station in Hanoi to provide an explanation, including bank statements with official stamps and a history of purchases and sales.

Upside GM
@gm_upside
06-16
📌 News Highlights for June 16, 2026 ► The USDT P2P market is bustling but rife with risks, from fake documents to bank account freezes. ► The Ministry of Finance drops proposal allowing small and medium-sized enterprises to use virtual assets as collateral for loans. ► x.com/gm_upside/stat…
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Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
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