Post
Topic
Board Exchanges
Re: My 1200 BTC Account Is Blocked By Binance
by
mekie
on 28/10/2018, 22:21:44 UTC
Firstly I have to ask, why on earth did you keep $7.68 million dollars worth of bitcoin on any exchange? Such large amounts will attract attention and if they have any reason to suspect everything is not one hundred and ten percent legit and perfect with an audit trail they will certainly  ask questions and freeze the account until they are happy. Good luck getting it unfrozen.