Meanwhile, we constantly review our user accounts against Binance’s Terms of Use. Each and every one of these cases require individual attention and may require additional information from users for verification. Accounts flagged for suspicious activity, whether it is an attempted hack or failing audits required by our AML standards, are suspended during pending investigations. We have very strict risk controls in place, firstly to secure user funds and secondly to adhere to local regulatory requirements. CEO Changpeng Zhao issued the following comment: Clients from Binance’s primary exchange and Binance Australia have also been affected, per documents shared with CoinDesk.īinance declined a phone interview with CoinDesk to discuss the locked accounts and the painstaking verification process Summers and others went through. Hitchens was able to retrieve his cash, but a dozen or so Binance.US users who spoke with CoinDesk still have their coins stuck in limbo. Related: Thiel, Novogratz Back $10B Funding for Block.one’s New Crypto Exchange Subsidiary (And, by the way, Catherine Coley is stepping down, to be replaced by former Acting Comptroller of the Currency Brian Brooks). Out of desperation he sought information online and wound up texting the mother of Binance.US CEO Catherine Coley so he could get his funds unstuck. 8, but he received emails from Binance complaining about the chargeback still a week later, according to screenshots shared with CoinDesk. Hitchens paid the chargeback to reconcile his balance on Feb. “Then Binance informed me that the hold was because of a $20 chargeback on my account for a transfer I never made.” “I traded in some harmony tokens for and couldn’t withdraw them,” Hitchens told CoinDesk. Related: Dfinity’s ICP Token Sees Extreme Price Volatility Amid Bevy of Exchange Listingsīut then Binance.US froze his account for what he called “little to no reason.” When he opened his Binance US account last year, he thought he was doing the responsible thing by moving his funds off Binance’s original exchange to deposit them onto the Uncle Sam-approved counterpart, as he was prompted when Binance began sweeping U.S. The names of all clients cited in this article have been replaced by pseudonyms to protect their privacy. and around the globe have had their accounts frozen for unconventional reasons. But since at least late 2020 Binance users from the U.S. It’s not uncommon for exchanges to have downtime or freeze withdrawals at times of hot market activity. Choose either one depending on your needs.Binance Global exchange halted withdrawals Monday in a “temporary suspension” that affects all its users, as did other exchanges such as Coinbase.Alternatively, below the option to disable your account, they will also show “OR: Do you want to delete this account?” with the button to “Delete this account” below it.You can choose to still Disable Account if you agree. Binance will show you a list of things that disabling your account will result in.There should be an option to Disable Account.You can also open their site on your web browser, if you prefer. Open the Binance app on your mobile device.Whether you need to just disable or fully delete your Binance account, here’s what you need to do: You won’t be able to access most of their features unless you sign up again and login with a new email address. This means that if you were using any of its features such as margin trading or lending then it will be useless to continue doing so after deleting your account. When you delete your Binance account, you will no longer be able to access the site’s services. What Does Deleting Your Binance US Account Mean? Deleting a Binance account can be done due to a number of reasons, such as if you want to change your email address, if you no longer need a Binance account, or if you’ve found another crypto-currency platform you prefer. If you have a Binance account, you may be thinking of deleting it. This means that they will be able to trade cryptocurrencies on this platform without being identified by anyone else which could potentially result in them getting scammed or losing their funds due to some kind of cyber crime online scam. The user who creates an account without providing any information about themselves will automatically be given an anonymous user name upon creating their account on Binance. You can even create a Binance account using your email address only if you want to use some basic features such as its market watch function or mobile apps for iOS and Android devices. It is one of the most popular cryptocurrency exchanges in the world and it is also an exchange that provides users with a wide range of services such as margin trading, crypto lending, P2P loans, crypto-to-crypto trading and more.īinance has different plans for different people and there are other types of accounts besides the standard user account.
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