Harrison Grenade

Hello binance my withdrawal was restricted and my account placed on a 30 day review. Today is the 33rd day my account and assets is still locked up till now. May I know why my account is still restricted from making withdrawals. My case number is #135590508 although it was changed from #133959940

For the past 33 days now I've been making enquires and different support agents keep assuring me something will be done soon. Why is binance withholding my assets?. Is this how to do business?. I knew when binance where begging people to join their platforms then. But because you've gained a lot of members you're now treating people anyhow and withholding their assets without releasing it. Why are you people not doing anything concerning my case. Everyday you keep reassuring me of opening my account. I'm just so done and frustrated up at the moment
#BinanceSupportCenter not helping at all.
#Binance not giving clarity as to when my account will be released. you guys are not being straight forward. so many regrets for joining binance

Binance, a popular cryptocurrency exchange, may ban an account for various reasons. Here are some possible reasons:

1. *Security concerns*: Binance may ban an account if they detect suspicious activity, such as login attempts from unknown locations or devices.
2. *Violation of terms of service*: Binance has a set of rules and guidelines that users must follow. If an account is found to be in violation of these terms, it may be banned.
3. *Anti-money laundering (AML) and know-your-customer (KYC) non-compliance*: Binance is required to follow AML and KYC regulations. If an account is not compliant, it may be banned.
4. *Fraudulent activity*: If Binance detects fraudulent activity, such as phishing or scamming, an account may be banned.
5. *Market manipulation*: Binance may ban accounts that engage in market manipulation, such as wash trading or spoofing.
6. *Account sharing or unauthorized access*: Binance prohibits account sharing or unauthorized access. If this is detected, an account may be banned.
7. *Incorrect or misleading information*: Providing incorrect or misleading information during the account creation or verification process may result in a ban.
8. *Repeatedly violating community guidelines*: Binance has community guidelines that users must follow. Repeated violations may result in a ban.

If you're facing an issue with your Binance account, I recommend reaching out to their customer support for assistance. They'll be able to provide more information on the specific reason for the ban and guide you through the process of resolving the issue.