Post
Topic
Board Exchanges
Merits 1 from 1 user
Re: Should I trade back again with Binance?
by
The Cryptovator
on 14/09/2025, 20:18:51 UTC
⭐ Merited by hugeblack (1)
Alternatives in the form of some other CEXs certainly exist, but don't be fooled into thinking they operate in a different way. It might be best to check the AML score of your coins before each transaction, although that doesn't mean you're 100% sure that your account won't be frozen.
I know a centralised exchange would freeze funds even without any reason; it's for everyone, not only for me. That's the reason I haven't been holding large amounts in any exchange for longer. I am concernedabout previous issues. Though the support team said my account ban has been lifted and I can use the account regularly. Before list the ban I even can't login my Binance account. Suddenly saw an email from Binance about my account issues. So I tried logging in and talked to the support team. However, today also has traded a large amount of funds; still, everything is working fine for now. Hope I will not face any issues for previous mistakes.