Guys, I'll try to answer most of the questions in one message:
- Yes, I really was keeping 1200 BTC on Binance. The reason that I was keeping too much coins there was an arbitrage trading. Surely, no one has persuaded me to do that, but I do consider the fact of blocking of my account unwarranted.
- Binance (or any other exchange) doesn't have any limits for the deposits, only for the withdrawals. Moreover, some of the exchanges (mostly Asian) require verified
accounts for withdrawals, even if you are trying to withdraw 1 sat.
- I have already contacted Binance support a lot of times, but still haven't received a proper feedback (see the video that I've attached on the 1st page of this thread).
- I don't have any reasons to attract more attention to my persona (this bitcointalk account, as mentioned above, isn't even linked to my identity) or to scam Binance's reputation. As I've said earlier, all that I want is to notify users that Binance may just lock your account without having an access to the funds. Moreover, I do consider that Binance may speed up the process of unlocking my funds if I continue making such posts.
I would like to thank the guys who have advised me to contact some influencers (such as mcAfee) and shared the posts about unlawful operations suspected by NY attorney.
I would also like to know if there's someone who was also blocked by any cryptocurrency exchange, and how have they unlocked their funds.