1. Violating Binance's Terms of Service: This includes engaging in prohibited activities such as money laundering, fraud, or using the platform for illegal purposes.
2. Market Manipulation: Engaging in practices like wash trading, spoofing, or other forms of market manipulation can lead to account suspension or termination.
3. Abuse of Binance's Referral Program: Misusing the referral program by creating fake accounts or engaging in other fraudulent activities to earn referral bonuses can result in account bans.
4. Using Unauthorized Third-Party Services: Using services that are not authorized by Binance, such as third-party trading bots or services that violate Binance's terms, can lead to account restrictions.
5. Non-Compliance with KYC/AML Regulations: Failing to comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, such as providing false information or failing to complete the verification process, can result in account limitations or closure.
It's essential to familiarize yourself with Binance's terms of service and ensure compliance to avoid any potential issues with your account.#INDIANstock 