Through my experience, I am very frustrated and angry because some people exploit loopholes to pursue their personal agendas, leading to a lack of transparency and safety in the market. Therefore, I would like to make a few suggestions to "BINANCE" as follows:
1. Currently, the Vietnamese government does not prohibit cryptocurrency activities but has not yet recognized them. Therefore, all cryptocurrency activities are still not legal and protected. However, fundamentally, this can be seen as buying and selling a type of commodity. The issue raised here is "taxes", as both buying and selling must bear taxes, and "the State Bank is currently closely monitoring large transactions...". This means that cryptocurrency activities are violating "tax evasion". As for the issue of "money laundering", it can be simply understood as "dirty money, with no origin..." being "cleaned" to become "legal" (meaning the source of the money cannot be traced). The P2P issue is the transfer between buyers and sellers domestically; besides the records on "BINANCE", bank accounts also record and can trace back to the "source" (I only refer to domestic personal transfers, not other transfers). But if the "buyer and seller" clearly know the "dirty money" and still carry out the transaction, they are naturally "accomplices" in "money laundering"; if they do not know the origin, it is still a buying and selling activity like what is happening across the country, such as buying a "bunch of vegetables or a cigarette".