I have seen some threads online of members complaining that Binance put a hold on their accounts and asked for source of funds. In what cases does this happen and how to avoid it ?
I think one of the reasons is;
- it has to do with the volume of incoming and outgoing transactions without any record of the user's activity in trading. It's not that we are talking about thousands here but for an amount we can consider "huge", it might trigger the alarm. Honestly, I didn't see yet a user with that case, mentioned to the public if the reason for the account freeze was disclosed to them by Binance.