On Binance, a top global cryptocurrency trading platform, every transaction is hidden with regulatory red lines. A small mistake could trigger a landmine, freezing your hard-earned assets and possibly leading to the painful consequence of permanently losing trading qualifications. Today, we will reveal the six 'death prohibitions' under Binance's strict regulations—these rules must not be touched!

1. Multiple account operations: It may seem safe, but it is actually digging your own grave

Don't think that using family members' information to register multiple accounts can disperse risk! Binance's powerful risk control system can accurately track all associated accounts, whether logged in from the same device or sharing an IP address; nothing escapes the keen eyes of AI. Once deemed to have violated multiple account creation, all accounts will be collectively banned with no appeal opportunities.

2. False trading: Touching the dual bottom line of law and platform

Attempting to inflate trading volume through 'left hand to right hand' practices, or engaging in money laundering, market manipulation, and other violations? Such self-destructive actions will not only get you permanently blacklisted by Binance but may also lead to legal sanctions for suspected illegal activities. The platform has zero tolerance for such behavior; accounts will be banned upon detection, and severe cases may be handed over to judicial authorities.

3. Identity fraud: Using false information is digging a pit for yourself

Using photos of ID cards, stealing others' information, or submitting unclear authentication materials? These little tricks find no refuge in Binance's strict review mechanism. Once identity information fraud is discovered, the account will be frozen immediately and cannot be unblocked forever, and all assets will be stored accordingly.

4. Unauthorized use of trading bots: Unauthorized 'plugins' should not be touched

Using scripts or automated trading tools without platform permission? Binance clearly prohibits any non-officially authorized trading assistance software. Once abnormal automated trading behavior is detected, the account will be directly blacklisted, and no trading will be allowed on the platform thereafter.

5. 'Dirty money' trading: Funds of unknown origin are a time bomb

Receiving funds from the dark web, anonymous currency mixers, or sources of unknown origin? Binance has strict monitoring mechanisms on the flow of funds. Once transactions involving risky funds are detected, not only will the related assets be frozen, but the account will also be banned, turning your assets into 'dead money'.

6. Lending accounts: Handing the keys to others is inviting the wolf into the house

Randomly lending your account password to others, or frequently changing login devices or IP addresses? These abnormal operations will trigger Binance's security alerts. To protect user asset security, once the platform detects account abnormalities, it will immediately implement a permanent ban, with no appeal options provided.

Golden rules for safe trading

If you want to trade safely on Binance, remember these six survival rules:


  1. Adhere to the principle of one account per person, and eliminate any form of multiple account behavior

  2. Comply with market rules, and refuse all false trading and market manipulation

  3. Ensure that real-name authentication information is genuine and valid, and do not engage in any fraudulent activities

  4. Only use trading tools recognized by the platform, and stay away from unauthorized bots

  5. Strictly review the source of funds to ensure that every transaction is legal and compliant

  6. Protect your account password as you would protect your life, and do not share it with anyone

Cost of violations: One mistake, a lifetime of regret

Under Binance’s regulatory system, the cost of violations is astonishingly high: the first violation will freeze the account for investigation, and funds will be temporarily unavailable; a second violation will result in permanent account closure, and all assets will be permanently frozen. The platform's AI risk control system monitors 24/7; any lucky mindset could lead to total loss.


Cryptocurrency trading is inherently risky, and following platform rules is the last line of defense for asset safety. Don’t let a moment of carelessness ruin years of accumulation. Remember: on Binance, adhering to the rules allows for steady and long-lasting operations; crossing the red line will surely lead to painful consequences!#Hashdex推出XRP现货ETF ##TRUMP晚宴