Binance is one of the world’s largest cryptocurrency exchanges, but like all financial platforms, it enforces strict rules to ensure compliance, security, and trust. Violating these rules can result in account suspension, freezing of funds, or a permanent ban. Here are key violations every user should avoid:

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1. Using Fake KYC Documents

🔍 Submitting false or forged identity documents during the Know Your Customer (KYC) verification process is a serious offense. Binance uses advanced verification tools and will detect fake documents—leading to immediate suspension and possible reporting to authorities.

✔️ Tip: Always submit your real, valid ID and proof of address.

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2. Multiple Accounts Without Authorization

👥 Creating multiple Binance accounts using different emails, identities, or IP addresses to take advantage of promotions or referral bonuses can violate the platform’s terms.

✔️ Tip: Operate only one verified personal account unless otherwise permitted by Binance (e.g., institutional or sub-accounts under Binance Institutional).

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3. Market Manipulation or Wash Trading

📊 Engaging in manipulative trading activities like wash trading, spoofing, or pump-and-dump schemes undermines market integrity.

✔️ Tip: Trade fairly and follow ethical practices. Binance uses algorithms and monitoring to detect suspicious trading behavior.

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4. Using Binance in Restricted Jurisdictions

🌍 Accessing Binance from countries where it is legally restricted (e.g., using a VPN to bypass geo-blocks) is a direct violation of their terms of service.

✔️ Tip: Check Binance's list of restricted countries and avoid using the platform where it’s not legally supported.

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5. Fraudulent Activities and Scams

💸 Using your account for scamming others, phishing, or participating in fraudulent schemes will lead to an immediate permanent ban and may involve law enforcement.

✔️ Tip: Only use Binance for legitimate, personal or institutional trading activity. Never share your account with others or engage in suspicious transfers.

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6. Sharing or Selling Accounts

🔐 Selling your verified account to another user or sharing login details violates Binance’s security policies and can be seen as a risk to the platform.

✔️ Tip: Keep your account private and secure—never sell, rent, or share access.

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7. Abusing Promotions, Airdrops, or Referral Systems

🎁 Using bots, fake identities, or coordinated accounts to exploit Binance promotions can lead to disqualification and account penalties.

✔️ Tip: Participate genuinely in promotions. Binance tracks abuse and will ban repeat offenders.

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8. Unusual Withdrawal Behavior or Linked to Stolen Funds

💼 Withdrawals associated with hacks, phishing, or stolen assets (even unknowingly) may trigger account holds and investigations.

✔️ Tip: Only transact with known, reputable sources. Binance tracks on-chain transactions and flagged wallets.

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Final Thoughts

Binance is committed to regulatory compliance and user safety. Violating its rules not only risks your account—but also your funds and legal standing. By following the platform’s guidelines, you help foster a secure and trustworthy crypto ecosystem.

🔒 Stay compliant. Trade smart. Protect your account.