#binans You can get banned on Binance for the following actions:
Violation of Binance Terms of Use:
* Maintaining multiple unauthorized accounts: It is prohibited to have more than one personal account without special permission from Binance (for example, for business accounts).
* Market manipulation: Any attempts to manipulate the market, such as "pump and dump" schemes or artificially inflating trading volumes (wash trading), are strictly prohibited.
* Providing false KYC information or using counterfeit documents: Binance carefully verifies user documents, and any attempts to provide false information or counterfeit documents will result in a ban.
* Using unauthorized bots or tools: Only officially approved Binance APIs and bots are allowed. The use of self-written or unverified third-party bots will result in an immediate ban.
* Withdrawing funds to suspicious wallets: Transfers to wallets associated with mixers, the darknet, fraudulent activities, or under sanctions may raise suspicion and lead to account suspension. Large transfers to unknown wallets may also be subject to manual review.