Hey any lawyers or anyone who is knowledgeable in the field, what is the purpose of federal first instance court? I have remote jobs I get paid by usd which I then use binance to send to Ethiopia and I have like 4 transactions in 2025 all above 100k where I have done this and lest week Arada midib chilot first instance court restricted my account and just curious what this case could be or mean, anyone who is knowledgeable pls advice
Jun 10, 2025Thats because the court (in collaboration with the bank) assumed you are engaged in criminal activity. Let me ask you a few questions Binance lay yalehn usd le gleseb eyeshtk malet nw then ya sew lante be bank transfer yareglhal, endeza nbr stareg yeneberew ? If yes, ke 1 sew new hulum transaction or with different individuals?
Jun 10, 2025Hi, do you have any update on your case, looks like am in some similar situation
Jun 26, 2025Hi, do you have any update on your case, looks like am in some similar situation Dm @Fira35
Aug 12, 2025Ask lawyer here https://t.me/what_does_the_law_say
Jun 11, 2025Hi, do you have any update on your case, looks like am in some similar situation Dm @Fira35
Aug 12, 2025