5 Reasons Why Your Binance Account Could Face a Permanent Ban

Trading on Binance comes with responsibilities. To maintain a safe, secure, and compliant platform, Binance strictly enforces its terms of use. Here are 5 major reasons why your Binance account could be permanently banned:

1. Violation of KYC/AML Policies

Failure to complete KYC (Know Your Customer) verification, submitting false documents, or engaging in suspicious transactions that violate Anti-Money Laundering (AML) laws can result in a permanent ban.

2. Using Binance in Restricted Regions

Accessing Binance from countries or regions under regulatory restrictions or using VPNs to bypass geo-blocking is a serious breach of policy and can lead to an account ban.

3. Involvement in Fraud or Scams

Accounts linked to phishing, impersonation, fake investment schemes, or any form of financial fraud are permanently blacklisted and reported to relevant authorities.

4. Market Manipulation

Activities like wash trading, pump and dump schemes, or coordinated manipulation of token prices are strictly prohibited and can get your account banned without warning.

5. Sharing or Selling Your Account

Allowing others to access your Binance account, especially for trading on your behalf, or selling your verified account is a violation of Binance’s user agreement and is grounds for permanent suspension.

Stay safe, trade responsibly. Always follow Binance’s guidelines to protect your account and the crypto community.

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