- Sep 10, 2010
- 11,814
- 26,653
Been using them with two kycs (nothing illegal, one with mine and the other one as a sub account with my company details). No problems so far. Even if there was, I have nothing to hide. I can give my govt whatever they need including logins and so on. If you are not doing anything illegal, I don't think it will be a big deal. Although, I am not a lawyer. Take my advice with a grain of salt.
- May 13, 2013
- 6,977
- 1,955
Chris Newman
BANNED
- Oct 13, 2018
- 6,868
- 6,032
Illegal transactions (crypto from hacking, etc) ? Binance will suspend the Binance account and if you are quite lucky, then there would also be a police case filed against you. Yeah, Binance has it's reach in all countries in which a user can register from. And, don't forget, certain big companies, big corporations involved in certain industries such as crypto, etc, are internationally a mafia. It is not too good of an idea to f__k around with such types of mafia.
Wrath Of God
Senior Member
- Sep 3, 2019
- 1,019
- 515
In my experience, Binance has shown to be quite efficient in such situations. I recall an instance when my older account was temporarily suspended upon receiving a $5 payment from a fellow BHW member. After engaging in an hour-long conversation with the support team, my account was reinstated. When I inquired about the reason for the hold on my account, the support representative advised me to refrain from accepting payments from a specific sender.
DavidG1510
Banned - Multiple Rules Violations
- Jun 28, 2023
- 1,459
- 637
I already saw it million times. They suspend, freeze your wallet. and you won't be able to get the funds. even with a lawyer.
- Ledger/Trezor
- MetaMask
- Exodus.
Get your own keys.
- Ledger/Trezor
- MetaMask
- Exodus.
Get your own keys.
Hawkeye Digital
Rules Violation
- Feb 23, 2022
- 6,316
- 1,699
High_Stakes_Ads
Failed to resolve a dispute resolution thread.
- Apr 19, 2023
- 592
- 270
yeah you can scam people with crypto and would have no consequences