To avoid getting your Binance account banned, follow these best practices:
1. Complete KYC (Know Your Customer) Verification - Submit all required documents (ID, proof of address, selfie). - Ensure your name matches the one on your bank account.
2. Avoid Suspicious Activity - No VPN Usage(unless legally required in your country). - No multi-accounting(one person=one account). - No fake documents(leads to permanent bans).
3. Follow Deposit & Withdrawal Rules - Use bank accounts/cards in your name. - Avoid third-party payments (friends/family transferring money for you). - Don’t receive funds from blacklisted addresses(scams, hacks, mixers).
5. Secure Your Account - Enable 2FA. - Avoid phishing scams. - Don’t log in from public/unsecured networks.
6. Follow Binance’s Terms of Service - No illegal activities (money laundering, fraud). - No bypassing geo-restrictions (eg US).
7. Avoid Chargebacks & Disputes - If using credit/debit cards, ensure sufficient funds. - If a deposit fails, don’t chargeback—contact support.
8. Be Careful with P2P Trading - Trade only with verified merchants. - Avoid high-risk payment methods (gift cards, cash trades). - Always confirm receipt of funds before releasing crypto.
9. Monitor Account Notifications - Check emails/app notifications for compliance requests. - Respond quickly if Binance asks for additional verification.
10. Don’t Engage in Prohibited Transactions - No gambling, darknet markets, or sanctioned entities. - Avoid mixing services(Tornado Cash).
What to Do If Your Account Gets Restricted? - Contact Binance Support immediately. - Submit any requested documents. - Be patient—compliance reviews can take time.
By following these rules, you minimize the risk of a Binance ban. Stay compliant and trade safely! #WriteToEarnWCT
On this day in 2010, Laszlo Hanyecz made history by buying two pizzas for **10,000 BTC**—the first-ever Bitcoin commercial transaction! Today, we celebrate how far crypto has come.
What would you do with 10,000 BTC today? 😉 Share your thoughts below! ⬇️