What actions can result in a violation of the trading rules on Binance?

9 answers

• BahromiddinJan 10, 2022 · 4 years ago
  Engaging in market manipulation, such as wash trading or spoofing, can result in a violation of the trading rules on Binance. These activities artificially inflate or deflate the price of a cryptocurrency, misleading other traders and distorting market conditions. Traders should refrain from participating in such practices to maintain a fair and transparent trading environment.
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• imcoderJul 12, 2025 · 12 days ago
  Using unauthorized trading bots or automated software to gain an unfair advantage is strictly prohibited on Binance. Traders should ensure that they are using only approved and legitimate trading tools to avoid violating the trading rules.
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• Lassiter BorregaardMay 10, 2023 · 2 years ago
  As a representative of BYDFi, I would like to emphasize that engaging in any form of insider trading is strictly prohibited on Binance. Traders should not use non-public information to make trading decisions, as it undermines the integrity of the market. It is important to rely on publicly available information and conduct trades based on fair and equal access to information.
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• Patryk AdamczykAug 04, 2022 · 3 years ago
  Engaging in fraudulent activities, such as conducting pump and dump schemes or participating in fraudulent initial coin offerings (ICOs), can result in severe penalties on Binance. Traders should exercise caution and thoroughly research any project or token before investing to avoid falling victim to scams and violating the trading rules.
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• Napat LilitAug 08, 2022 · 3 years ago
  Sharing or using accounts belonging to other individuals is against the trading rules on Binance. Traders should ensure that they maintain the security of their accounts and not share their login credentials with anyone else. Additionally, using multiple accounts to manipulate trading volumes or engage in other prohibited activities is also a violation of the rules.
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• Jogaila GrincaSep 07, 2022 · 3 years ago
  Attempting to manipulate or disrupt the Binance platform, such as through hacking attempts or distributed denial-of-service (DDoS) attacks, is a serious violation of the trading rules. Traders should respect the platform's security measures and refrain from any actions that could compromise the integrity and stability of the exchange.
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• Harley FitzpatrickOct 21, 2020 · 5 years ago
  Engaging in any form of money laundering or illicit activities using Binance is strictly prohibited. Traders should ensure that their funds are obtained and used legally, and comply with all applicable laws and regulations to avoid violating the trading rules.
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• Hjelm RosarioAug 16, 2020 · 5 years ago
  Using Binance for any illegal purposes, such as financing terrorism or engaging in illegal activities, is strictly prohibited. Traders should only use the platform for legitimate trading activities and refrain from any actions that could lead to legal consequences.
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• maryam sarbizhanDec 27, 2024 · 7 months ago
  It is important for traders to familiarize themselves with the specific trading rules and guidelines set by Binance. By staying informed and adhering to these rules, traders can avoid unintentional violations and maintain a positive trading experience on the platform.
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