Can anyone help me in getting.ky binance account back. Someone made it on my ID and I don't know who. So I have no access to it. Is there anyway I can get it blocked and make a new one in my ID. thank you. Any help will be greatly appreciated.

I've been thinking about this a lot lately. I've had BTC parked in various staking setups for a while now, and it always bugged me that the only way to actually earn yield on it meant wrapping it or bridging it somewhere, which. Yes. We all know how that story tends to go when the bridge gets hit.

What got my attention recently is this whole trustless vault approach some projects are exploring, where the BTC literally never leaves the Bitcoin chain. No wrapped token, no bridge contract holding your BTC. It uses taproot spend conditions so the vault logic lives natively on L1, and you get proof you can actually redeem without trusting some multisig of randoms.

It feels like the difference between trust me, bro yield and yield where the security model is Bitcoin's own. Still early days on stuff like this, a lot of it is testnet only from what I've seen, but if it holds up, it might actually change how people think about putting BTC to work instead of just letting it sit cold. Has anyone here tried any of these newer non-custodial vault setups yet? I'm curious if the withdrawal experience is actually as smooth as advertised or if there's some catch I'm not seeing.

I have been using binance to deposit and withdraw money to pocketoption for more than 5 years now .Yesterday i did a withdrawal from pocketoption to binance but the amount has been locked by binance .I contacted support regarding this and i was directed to a support specialist and he said "Your account has transactions with addresses outside of our terms of use" and i should wait until 31st august until the review is completed . So is it a violation to use binance to deposit/withdraw money from pocketoption

Posts left and right that you can't trade anymore as an EU user on Binance, but I did a trade just 2 days ago. Are these limits different depending on the country you are in?

Ciao Ragazzi, volevo mettere qui una discussione aperta senza sponsorizzare, però vorrei fare un sondaggio perché l'obbiettivo è quello poi di integrare binance.

Secondo voi, un comparatore di facile comprensione di APY, quindi rendimenti annui focalizzato solo su Stablecoin, può esservi d'aiuto per trovare e confrontare i migliori rendimenti risparmiando tempo?

r/BinanceTrading

New to binace

funds have been stuck for almost 2 months now... anyone same situation....? DM or comment

There was an earn competion on newt and eth and sol saving. Where can we find the result of it and when do we get the winnings? I was ranking in the top 800 but since than it disappeared.

If yes, how was your experience? If not, what's the biggest reason holding you back?

Quiero comprar dolares en binance para guardar dinero sin que se me devalúe y comprarlos creo que es lo fácil, pero tengo la duda de si venderlos será igual de fácil.

As you may already know, after July 14, Binance discontinued the SEPA deposit method, which previously worked very smoothly. Now, a new partner called Bpay has been introduced. Has anyone tried depositing EUR into their account using this payment provider? I am trading only EUR/USDC and need to deposit a large amount. The speed and cost of the payment method are very important.

Guys I have been scammed of 5600 usdt on binance , scammer posed himself as a verification team member from binance and drained all of using trust wallet.

My money has gone is there any way to get it back , is this happened to anyone else , please help if anyone knows about this

After researching i found out this scam is going a lot from past 2 months like it's on peak , is anyone else with whom this happened in last some months, i am from India, does any other Indians here with whom this happened, most of these type of scams are being operated from india only , if we can come together can we get our money back??

Edit - He used someone else's binance account to do this like he rented someone's binance account and initiated the drain into his account and hence giving him a cut and he was completely unaware that was the drained usdt , he contacted the person to rent the binance account via facebook ads.

Hi everyone,

I'm looking for genuine legal advice from anyone who has dealt with Changelly or similar crypto exchanges.

My crypto transaction has been frozen by Changelly for several months under the pretext of an AML/KYC review.

I completed my KYC immediately.

After that, Changelly repeatedly requested:

• Source of funds

• Wallet ownership proof

• Transaction details

• Blockchain records

• Chat screenshots

• Additional explanations

I provided every document and piece of information requested.

They then contacted the sender of the funds directly.

The sender (my friend) also fully cooperated by:

• Completing KYC

• Providing wallet ownership proof

• Sharing transaction details

• Sharing chat screenshots

• Explaining the source of funds

• Providing every available supporting document

Despite full cooperation from both of us, Changelly continues to respond with the same generic replies:

"Your case is under review."

"We'll update you when there are any developments."

This has been going on for months.

I also emailed their Legal Team requesting their legal entity details, company registration, registered office, legal address, and licensing information.

They have completely ignored those emails as well.

I have now engaged a lawyer and am preparing legal proceedings.

I possess complete evidence including:

• Complete email correspondence

• AML communications

• Legal notices

• TXIDs

• Wallet ownership proof

• KYC documents

• Blockchain records

• Chat screenshots

• Complete timeline of events

I would appreciate guidance from anyone who has experienced something similar.

1. Has anyone successfully recovered funds from Changelly after a prolonged AML review?

2. Which legal entity actually operates Changelly?

3. Which jurisdiction is best for initiating legal proceedings?

4. Which regulators or authorities have jurisdiction over Changelly?

5. Has anyone taken legal action against Changelly? If yes, what was the outcome?

Any advice, legal guidance, or personal experience would be greatly appreciated.

Thank you.

These scammers really never give up. It looks like my phone number was leaked from a crypto exchange at some point, and ever since then about two years ago I've been constantly receiving phishing attempts from hackers trying to steal my funds. Fortunately, I don't even use Binance anymore because of the MiCA restrictions, so there's nothing there for them to access. It's interesting though do you guys receive these kinds of scam attempts as well?

I live in Bulgaria and I am a bulgarian citizen. I've been using Binance for more than a year and i have a long position opened right now. With binance losing it's license in europe what should I do with my position?

Hey guys,

I’m a developer and active trader. Like many of you, I got frustrated with the Binance UI—it’s slow for quick executions, and doing manual SL/TP calculations while monitoring multiple charts was killing my precision.

I decided to build a local-only desktop terminal to solve this. Here is the architecture and logic I’ve implemented so far:

• Security: API Keys are stored locally in the browser only, no intermediary server. All calls go directly to the Binance API via HMAC SHA-256.
• Logic: I built a scoring system that analyzes 51 coins across 10 sectors, giving each a score out of 20 based on EMA clusters, RSI/Stochastic, and volume/VWAP data.
• Execution: Added a 'Sniper Mode' that automatically calculates SL/TP levels based on my risk parameters before hitting the API.
• Anti-Lag: Implemented a 'Timing Guard' to block late entries if the price drifts too far from the signal.

I’m currently running the scanning logic on a VPS using PM2 to keep it 24/7. Since I’m still fine-tuning the weights for the scoring rules, I’d love to hear how you guys handle late entry protection or if there's a better way to weight OB/VWAP confluence.

Not looking to sell anything, just looking for some constructive technical feedback from the community!

I've got an Android phone and binance is blocked in Google play in my country

Hey everyone, quick question:

Is it possible to have two separate Binance accounts on one phone? I’m not talking about using them at the same time—I just want to have my personal account and a separate "business" account (with a different email).

Would I run into any issues if I just log out of one to log into the other whenever I need to switch?

Thanks!

Hola a todos, necesito consejo sobre una situación bastante rara que me acaba de pasar con una transacción P2P en Binance. Estoy casi seguro de que intentaron hacerme una estafa triangular.

Todo empezó cuando intentaba cambiar USDT a EUR. Encontré un usuario que se veía confiable, mandé la orden, me saludó y me dijo que ya procedía. Pasó el tiempo y la operación se canceló automáticamente. De pronto, me dice que ya envió el dinero y me manda una captura. Revisé mi cuenta y no había caído nada. Le dije que no llegó, que la orden ya estaba cancelada y que por favor no hiciera nada. Él insistió en que la hizo, pero yo no veía nada, así que todo quedó ahí.

A los dos días me cae el dinero en el banco y veo un mensaje suyo pidiendo que revise. En efecto, los 300€ estaban en mi cuenta, pero algo no me cuadraba. Le dije que le regresaría el dinero, pero únicamente a la misma cuenta de origen de donde vino. Él se negó e insistía en que se lo diera por USDT.

Como me negué a darle criptos, decidí llamar a mi banco para que hicieran el retroceso de la transferencia. Mi banco me dijo que no podían hacer eso, que al ser una transferencia directa tenía que ser yo mismo quien lo regresara. Así que decidí decirle a él que fuera a su banco y pidiera el retroceso, pero cuando fui a escribirle para comentarle eso, vi que me había bloqueado.

Ya hice el reporte en el soporte de Binance explicando toda la transacción. Ahora tengo el dinero en mi cuenta de banco y no sé qué hacer. ¿Será mejor dejarlo ahí congelado hasta que algún banco o la verdadera víctima aparezca a reclamarlo? ¿A alguien le ha pasado algo similar? Agradezco cualquier consejo.

Hey everyone, I need some advice on a sketchy situation involving a Binance P2P transaction. I’m pretty sure someone tried to pull a triangle scam on me.

It started when I was trying to sell USDT for EUR. I found a buyer with a reliable-looking profile and opened the order. He greeted me and said he was proceeding, but time ran out and the operation was automatically cancelled. Suddenly, he messaged me saying he sent the money anyway and sent a screenshot. I checked my bank and nothing was there, so I told him it didn't arrive, that the order was cancelled, and asked him to please not do anything else. He insisted he sent it, but I couldn't see anything, so we left it at that.

Two days later, €300 actually hits my bank account, and I got a message from him asking me to check. The money was there, but my gut told me something was off. I told him I would return the money, but only via a direct bank transfer back to the exact origin account. He refused and kept insisting I send him the equivalent in USDT instead.

Because of this, I called my bank to request a reversal. My bank told me they couldn't do it on their end and that I had to manually transfer it back myself. I decided the safest route was to tell the buyer to go to his bank and request the reversal himself. But when I went to message him, I realized he had already blocked me.

I have officially reported the user and the transaction to Binance support. Now, I’m just sitting here with €300 in my bank account. Should I just leave the money untouched until a bank or the actual victim claims it? Has anyone experienced this exact scenario before? Any advice is appreciated!

Binance is not visible on the Play Store for updates anymore in Europe. Just a moment ago the customer service assured me that I will not be affected by the MICA process in Northern Europe. The only thing available from Binance is the Binance Junior -app.

Hey everyone,

​I'm trying to start investing in crypto on Binance, but every time I look at the USDT P2P market, the prices are incredibly inflated.

​Right now, the actual market exchange rate of USD to INR makes USDT worth around ₹96, but the absolute cheapest sellers on Binance P2P are selling it at ₹104 to ₹105. That is an instant \~10% hit to my capital before I even start trading.

​I have a few questions for the community:

​Why is the premium so high right now? Is it purely due to high demand and the banking restrictions on direct fiat deposits, or is something else driving this massive gap?

​Does this actually eat 10% of my portfolio? Since I'm buying high, do I also get to sell at this same inflated P2P premium when cashing out to INR, or is there a trap I'm missing?

​What is the best alternative to bypass this premium? Are you guys using FIU-compliant Indian exchanges to deposit INR at spot rates and transferring low-fee coins (like TRX/XRP) to Binance, or is there a better gateway?

​Appreciate any advice on how to get my Rupees into crypto without immediately losing 10% of my purchasing power. Thanks!

Buenas tardes, ¿alguien de LATAM que haya pasado por una situación similar? recibí un depósito por motivo de pago de nómina en mi trabajo, había estado recibiendo mis pagos normalmente durante los últimos 3 meses y un día recibí un depósito y quedó bloqueado por completo, contacté a soporte y me dijeron que he había hecho transacción con direcciones que van en contra de sus términos y condiciones y realmente no he hecho nada incorrecto, me dijeron que la resolución podría tardar más de un mes, soy de Venezuela y dependo totalmente de ese dinero debido a que acabamos de pasar un desastre natural, le mencioné eso a soporte y han sido capaces de darme un motivo claro o una razón justificada por la cual mi dinero está bloqueado y aparte de eso no han tenido ni la más mínima empatía en acelerar el proceso, ya he intentado comunicarme con supervisores y todavía no he obtenido una respuesta, básicamente lo único que me dicen es que debo esperar y no debo tomar ninguna acción de mi parte, ¿que puedo hacer al respecto? ¿debo solo esperar o hay algo que esté a mi alcance para solucionar este problema? Lo peor de todo es que no puedo usar los fondos que tenía disponibles ni los fondos del depósito que causaron el bloqueo y básicamente bloquearon todo mi dinero aun cuando aparece que tengo dinero disponible, u no tengo ningún sustento actualmente debido a este problema.