AML 10K$ Problem

[sofake111]

Hi, recently my friend won a large amount of money at the casino and decided to withdraw it.
The amount was about 10,000 usd to his ETH wallet.
But he faced a big problem in the form of AML HIGH RISK anti money laundering after withdrawing money to his trust wallet.
We received the results of the wallet check. This transaction was marked as POTENTIALLY DANGEROUS. 
We have now started an investigation and I want to warn other players who are receiving payments to their wallet, be it trust wallet or metamask
I advise you to always check your wallet for such transactions or you may have problems with AML like me

[Uros]

Hello,

Your story is somewhat inconsistent. Is this about you or your friend?

In any case, person that made this transaction can contact us on live support and we'll see what we can do to help.

[Brzk]

I never had any problem with binance in any value from stake.