Binance Square

kyc

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Tulasi Sanjay
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Me trying to pass Facial Verification after a 3-year Bear Market 🤳❌ Binance App: "Please ensure your appearance matches your ID photo." Me: Shows up looking like I fought a bear in the woods and lost @CZ : "Bro, even the AI doesn't recognize you anymore. Take a shower and come back." 😂 #KYC #BinanceProblems #BearMarket #CryptoStruggle #CZ
Me trying to pass Facial Verification after a 3-year Bear Market 🤳❌

Binance App: "Please ensure your appearance matches your ID photo."

Me: Shows up looking like I fought a bear in the woods and lost

@CZ : "Bro, even the AI doesn't recognize you anymore. Take a shower and come back." 😂

#KYC #BinanceProblems #BearMarket #CryptoStruggle #CZ
New to Binance? Read this before making your first transaction!🚀 New to Binance? Read this before making your first transaction! Have you just opened your account? Congratulations 🎉 But before buying your first crypto, here’s what you MUST do 👇 🔐 1️⃣ Secure your account immediately Security is more important than trading. ✅ Activate Google Authenticator (2FA) → Avoid relying solely on SMS. ✅ Activate the Anti-Phishing Code → To recognize real emails from Binance. ✅ Create a unique and strong password

New to Binance? Read this before making your first transaction!

🚀 New to Binance? Read this before making your first transaction!
Have you just opened your account?
Congratulations 🎉 But before buying your first crypto, here’s what you MUST do 👇
🔐 1️⃣ Secure your account immediately
Security is more important than trading.
✅ Activate Google Authenticator (2FA)
→ Avoid relying solely on SMS.
✅ Activate the Anti-Phishing Code
→ To recognize real emails from Binance.
✅ Create a unique and strong password
⚖️ Trust Through #ComplianceMatters : Strengthening the Foundation of Digital Finance In the rapidly evolving digital asset landscape, #kyc (Know Your Customer) and #aml (Anti-Money Laundering) are not just regulatory requirements—they are the pillars of institutional integrity. As we move further into 2026, the shift toward a regulated, transparent ecosystem is non-negotiable. For institutions and serious investors, compliance is the ultimate competitive advantage. Why Institutional Compliance Matters: Risk Mitigation: Robust AML frameworks protect platforms and participants from financial crime and illicit activities. Market Legitimacy: Adhering to global standards bridges the gap between traditional finance (TradFi) and decentralized ecosystems. Investor Protection: Verification processes ensure a secure environment, fostering long-term trust and stability. Operational Continuity: Staying ahead of evolving regulations ensures seamless global operations and prevents service disruptions. "Compliance is not a hurdle; it is the gateway to mass adoption and institutional liquidity." We remain committed to maintaining the highest standards of security and transparency to protect our community and the integrity of the market. Is your portfolio ready for a regulated future? Stay informed, stay compliant. #InstitutionalCrypto #ViralAiHub
⚖️ Trust Through #ComplianceMatters : Strengthening the Foundation of Digital Finance

In the rapidly evolving digital asset landscape, #kyc (Know Your Customer) and #aml (Anti-Money Laundering) are not just regulatory requirements—they are the pillars of institutional integrity.

As we move further into 2026, the shift toward a regulated, transparent ecosystem is non-negotiable. For institutions and serious investors, compliance is the ultimate competitive advantage.

Why Institutional Compliance Matters:
Risk Mitigation: Robust AML frameworks protect platforms and participants from financial crime and illicit activities.

Market Legitimacy: Adhering to global standards bridges the gap between traditional finance (TradFi) and decentralized ecosystems.
Investor Protection: Verification processes ensure a secure environment, fostering long-term trust and stability.

Operational Continuity: Staying ahead of evolving regulations ensures seamless global operations and prevents service disruptions.

"Compliance is not a hurdle; it is the gateway to mass adoption and institutional liquidity."
We remain committed to maintaining the highest standards of security and transparency to protect our community and the integrity of the market.
Is your portfolio ready for a regulated future? Stay informed, stay compliant.
#InstitutionalCrypto #ViralAiHub
Before you convert USDT to a trading intermediary, pay attention ⚠️ Recently, verification procedures have become stricter, with greater focus on the source of funds. Any transfer from an unclear wallet or mismatched data may cause delays or rejection of the transaction. Adhere to proper documentation ✔️ And ensure your information is complete before depositing. #USDT #Crypto #Forex #Trading #Binance #Exness #Investment #Transfers #KYC
Before you convert USDT to a trading intermediary, pay attention ⚠️
Recently, verification procedures have become stricter, with greater focus on the source of funds.
Any transfer from an unclear wallet or mismatched data may cause delays or rejection of the transaction.

Adhere to proper documentation ✔️
And ensure your information is complete before depositing.

#USDT #Crypto #Forex #Trading #Binance #Exness #Investment #Transfers #KYC
Starting from February 9, 2026, 08:00 (UTC+8), eligible creators can earn up to 50% trading fee rebate rewards from their readers #现货 , #杠杆 , #合约 , and #闪兑 after publishing qualified content on Binance Square. Monetizing content made easy! This is an important initiative by Binance to continuously empower creators and build an active and rewarding ecosystem on #币安广场创作 . Participation Method Automatic Participation: No additional registration is required. All users who complete identity verification (#kyc ) will automatically qualify after publishing their first post on Binance Square. Must comply with the following terms and conditions. Earnings from readers' transactions #赚取佣金 : When ordinary users and VIP1-2 users click on any token label in your content (e.g., #BTC ) or any trading widget as shown in the picture below, you can earn up to 50% trading fee rebate rewards* upon completing an eligible transaction immediately. Note: Trading fee rebates apply to * Binance spot, margin, futures (excluding copy trading), and swap (limited to swap) transactions. All content types are eligible: short messages, articles, videos, live streams, or chat rooms—any qualified content counts. $BNB $ETH $BTC
Starting from February 9, 2026, 08:00 (UTC+8), eligible creators can earn up to 50% trading fee rebate rewards from their readers #现货 , #杠杆 , #合约 , and #闪兑 after publishing qualified content on Binance Square. Monetizing content made easy!
This is an important initiative by Binance to continuously empower creators and build an active and rewarding ecosystem on #币安广场创作 .
Participation Method
Automatic Participation: No additional registration is required. All users who complete identity verification (#kyc ) will automatically qualify after publishing their first post on Binance Square. Must comply with the following terms and conditions.
Earnings from readers' transactions #赚取佣金 : When ordinary users and VIP1-2 users click on any token label in your content (e.g., #BTC ) or any trading widget as shown in the picture below, you can earn up to 50% trading fee rebate rewards* upon completing an eligible transaction immediately.

Note: Trading fee rebates apply to * Binance spot, margin, futures (excluding copy trading), and swap (limited to swap) transactions.
All content types are eligible: short messages, articles, videos, live streams, or chat rooms—any qualified content counts.
$BNB $ETH $BTC
From Transaction Medium to Ecosystem Passport: The Identity Narrative Upgrade of VANRYI've been thinking repeatedly about one thing recently: Why are there more and more chains, while the technology is getting stronger, but users are becoming more and more 'unaware'? Later I realized a problem - most tokens were only treated as 'money' from the very beginning of their design. And VANRY may be taking a completely different path. At first, VANRY was just 'something that can be used to pay' To be honest, when I first looked at #Vanar I didn't have a particularly strong feeling about VANRY right away. It looks quite standard: • Used to pay for online behavior • Used to support ecosystem operations

From Transaction Medium to Ecosystem Passport: The Identity Narrative Upgrade of VANRY

I've been thinking repeatedly about one thing recently:
Why are there more and more chains, while the technology is getting stronger, but users are becoming more and more 'unaware'?
Later I realized a problem - most tokens were only treated as 'money' from the very beginning of their design.
And VANRY may be taking a completely different path.
At first, VANRY was just 'something that can be used to pay'
To be honest, when I first looked at #Vanar I didn't have a particularly strong feeling about VANRY right away.
It looks quite standard:
• Used to pay for online behavior
• Used to support ecosystem operations
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Bullish
A hand🖐️ A scan. A new signal from #PiNetwork . Palm Print Authentication (Beta) is now visible to some users. This looks like precision-based biometric verification 🔐 Why palm? Why now? Feels like #Pi is testing something beyond basic #KYC
A hand🖐️
A scan.
A new signal from #PiNetwork .
Palm Print Authentication (Beta) is now visible to some users.
This looks like precision-based biometric verification 🔐
Why palm?
Why now?
Feels like #Pi is testing something beyond basic #KYC
No longer 'prohibiting transactions': The Cybercrime Prevention Law, led by the Ministry of Public Security, is reshaping the life-and-death line of the crypto circle. OTC, technology development, and public chain nodes, all three critical points have been named.(Cybercrime Prevention Law): A severely underestimated legislative earthquake #Web3 On January 31, 2026, against the backdrop of severe market fluctuations due to liquidity pressures, the Ministry of Public Security, together with relevant departments, officially solicited public opinions on the (Cybercrime Prevention Law (Draft for Public Comments)). In stark contrast to the market's violent reaction, public opinion is unusually quiet. Searching for 'Cybercrime Prevention Law' on X (Twitter) yields very few discussions. Most practitioners' intuitive response is: Is it another extension of a ministry document?

No longer 'prohibiting transactions': The Cybercrime Prevention Law, led by the Ministry of Public Security, is reshaping the life-and-death line of the crypto circle. OTC, technology development, and public chain nodes, all three critical points have been named.

(Cybercrime Prevention Law): A severely underestimated legislative earthquake #Web3
On January 31, 2026, against the backdrop of severe market fluctuations due to liquidity pressures, the Ministry of Public Security, together with relevant departments, officially solicited public opinions on the (Cybercrime Prevention Law (Draft for Public Comments)).
In stark contrast to the market's violent reaction, public opinion is unusually quiet. Searching for 'Cybercrime Prevention Law' on X (Twitter) yields very few discussions. Most practitioners' intuitive response is:
Is it another extension of a ministry document?
Bitfinex hacker gets 18 months in prisonUS prosecutors have asked the court to sentence Heather Morgan to 18 months in prison for her role in laundering 119,754 BTC stolen from the Bitfinex exchange in 2016. In 2022, law enforcement officers detained the spouses involved in the hacking - 34-year-old Ilya Lichtenstein and 31-year-old Morgan. More than 94,000 BTC worth $3.6 billion at the time were seized from them.

Bitfinex hacker gets 18 months in prison

US prosecutors have asked the court to sentence Heather Morgan to 18 months in prison for her role in laundering 119,754 BTC stolen from the Bitfinex exchange in 2016.
In 2022, law enforcement officers detained the spouses involved in the hacking - 34-year-old Ilya Lichtenstein and 31-year-old Morgan. More than 94,000 BTC worth $3.6 billion at the time were seized from them.
Pi Wallet Update 💥 ✔️If you see this option, your wallet is inactive and migration isn't done. 🔜Click on Activate if your KYC is (tentatively) passed. 🔜If KYC not passed - then you can do KYC with Banxa through buying some Pi coins 🔜KYC k migration ka wait karen. 👍 $XRP $BTC #kyc #pi
Pi Wallet Update 💥

✔️If you see this option, your wallet is inactive and migration isn't done.

🔜Click on Activate if your KYC is (tentatively) passed.

🔜If KYC not passed - then you can do KYC with Banxa through buying some Pi coins

🔜KYC k migration ka wait karen. 👍
$XRP $BTC
#kyc #pi
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Bearish
South Korea's regulator penalizes Upbit for #KYC violations Upbit, South Korea's largest crypto exchange, faces a penalty for anti-money laundering and KYC violations, with 700,000 suspected breaches reported. The Financial Intelligence Unit (FIU) may restrict Upbit from onboarding new customers for up to six months, pending a final decision next week. #SouthKorea #CryptoExchange
South Korea's regulator penalizes Upbit for #KYC violations
Upbit, South Korea's largest crypto exchange, faces a penalty for anti-money laundering and KYC violations, with 700,000 suspected breaches reported.
The Financial Intelligence Unit (FIU) may restrict Upbit from onboarding new customers for up to six months, pending a final decision next week.
#SouthKorea #CryptoExchange
"Urgent Help Needed! I'm facing a dilemma with my $PI account. I've been given a deadline of March 14th to update my KYC, but surprisingly, there's no option to submit my KYC. Has anyone else encountered this issue? How can I complete my KYC verification when there's no available option? Any guidance or advice would be greatly appreciated! #PI #KYC #Vérification #Deadline"
"Urgent Help Needed! I'm facing a dilemma with my $PI account. I've been given a deadline of March 14th to update my KYC, but surprisingly, there's no option to submit my KYC. Has anyone else encountered this issue? How can I complete my KYC verification when there's no available option? Any guidance or advice would be greatly appreciated! #PI #KYC #Vérification #Deadline"
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Bullish
How to Know If Your Crypto Exchange Is Safe 🔒 Security is key when choosing a crypto exchange. Here’s how to ensure the platform you’re using is reliable and safe for your assets: 📌 1️⃣ Enable Multi-Factor Authentication (MFA): MFA adds an extra layer of protection to your account. Always choose exchanges that offer this feature to prevent unauthorized access 📲 2️⃣ Data Encryption: Look for platforms using strong encryption (SSL/TLS) to protect your personal and financial data from hackers ⛓️‍💥 3️⃣ KYC and AML Compliance: A safe exchange should comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations to help prevent fraud and illegal activities 📸 4️⃣ Regular Security Audits: Platforms that conduct regular security audits and penetration tests are more likely to be secure ⏳ 5️⃣ Fraud Detection Systems: A good exchange monitors transactions for suspicious activity to stop fraud before it happens. I’ve found that platforms like WhiteBIT and OKX take security seriously. Both exchanges use encryption, KYC/AML practices, and offer MFA to enhance user protection. For instance, WhiteBIT educates its users about safe online practices, recommends enabling 2FA, and provides tips on avoiding phishing scams 💡 By choosing exchanges with these security measures, you can protect your crypto assets from hacks and fraud. Always prioritize platforms with strong security features to keep your investments safe! 💡🔐 What exchanges do you use, and what security features do you look for? Let me know! 🚀 $XRP $SOL $BTC #kyc
How to Know If Your Crypto Exchange Is Safe 🔒

Security is key when choosing a crypto exchange. Here’s how to ensure the platform you’re using is reliable and safe for your assets: 📌

1️⃣ Enable Multi-Factor Authentication (MFA): MFA adds an extra layer of protection to your account. Always choose exchanges that offer this feature to prevent unauthorized access 📲

2️⃣ Data Encryption: Look for platforms using strong encryption (SSL/TLS) to protect your personal and financial data from hackers ⛓️‍💥

3️⃣ KYC and AML Compliance: A safe exchange should comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations to help prevent fraud and illegal activities 📸

4️⃣ Regular Security Audits: Platforms that conduct regular security audits and penetration tests are more likely to be secure ⏳

5️⃣ Fraud Detection Systems: A good exchange monitors transactions for suspicious activity to stop fraud before it happens.
I’ve found that platforms like WhiteBIT and OKX take security seriously. Both exchanges use encryption, KYC/AML practices, and offer MFA to enhance user protection. For instance, WhiteBIT educates its users about safe online practices, recommends enabling 2FA, and provides tips on avoiding phishing scams 💡

By choosing exchanges with these security measures, you can protect your crypto assets from hacks and fraud. Always prioritize platforms with strong security features to keep your investments safe! 💡🔐

What exchanges do you use, and what security features do you look for? Let me know! 🚀

$XRP $SOL $BTC #kyc
🔥So, here's the deal with the Pi Network and the Banxa integration! 🤔🚀If you want to use the Banxa feature for KYC (Know - Your - Customer), you'll need to part with some of your fiat currency first. Why? Well, this is how you activate your Pi wallet. 💰💳 Until you complete the migration process, you can't carry out transactions in your Pi wallet. But for now, let's forget about the migration part for a moment. If you're eager to transact with Pi in your Pi wallet, going through the Banxa KYC is the way to go. 🚀 Once you've successfully completed the Banxa KYC, your wallet will be activated, and voila! You can start transacting Pi. It's like unlocking a secret treasure chest filled with Pi - related possibilities. 🎁 Now, here comes the next step. If you decide to buy Pi on an exchange, you'll then be able to transfer those purchased Pi coins into your newly activated Pi wallet. 📦 It's important to note that this is different from just buying Pi on an exchange without activating your wallet. When your wallet isn't activated, you can buy Pi on the exchanges, but those Pi coins will be stuck on the exchange. You won't be able to transfer them to your Pi wallet because, as mentioned, your first migration hasn't taken place yet. But with the Banxa KYC and wallet activation, you'll be able to move those exchange - bought Pi coins to your very own Pi wallet. 🏦 I really hope this explanation has cleared up all your doubts! Now you know how to navigate this Pi Network - Banxa - wallet - exchange situation. Let the Pi - transacting fun begin! 🎉 #PiNetwork #kyc #CryptoTransactions #Banxa

🔥So, here's the deal with the Pi Network and the Banxa integration! 🤔🚀

If you want to use the Banxa feature for KYC (Know - Your - Customer), you'll need to part with some of your fiat currency first. Why? Well, this is how you activate your Pi wallet. 💰💳 Until you complete the migration process, you can't carry out transactions in your Pi wallet. But for now, let's forget about the migration part for a moment.
If you're eager to transact with Pi in your Pi wallet, going through the Banxa KYC is the way to go. 🚀 Once you've successfully completed the Banxa KYC, your wallet will be activated, and voila! You can start transacting Pi. It's like unlocking a secret treasure chest filled with Pi - related possibilities. 🎁
Now, here comes the next step. If you decide to buy Pi on an exchange, you'll then be able to transfer those purchased Pi coins into your newly activated Pi wallet. 📦 It's important to note that this is different from just buying Pi on an exchange without activating your wallet. When your wallet isn't activated, you can buy Pi on the exchanges, but those Pi coins will be stuck on the exchange. You won't be able to transfer them to your Pi wallet because, as mentioned, your first migration hasn't taken place yet. But with the Banxa KYC and wallet activation, you'll be able to move those exchange - bought Pi coins to your very own Pi wallet. 🏦
I really hope this explanation has cleared up all your doubts! Now you know how to navigate this Pi Network - Banxa - wallet - exchange situation. Let the Pi - transacting fun begin! 🎉

#PiNetwork #kyc #CryptoTransactions #Banxa
What Is Pi Network (PI)? Pi Network (PI) is a cryptocurrency project aimed at allowing users to mine digital coins (Pi tokens) directly from their smartphones, making it one of the easiest ways to get started with mining. Unlike Bitcoin and other major cryptocurrencies, which require expensive hardware and a lot of energy to mine, Pi Network claims that users can mine its coin, Pi (π), simply by using their smartphones. This “mobile mining” concept is one of the key features that sets Pi apart from other blockchain projects. Pi Network was co-founded by Dr. Nicolas Kokkalis and Dr. Chengdiao Fan, both of whom are Stanford graduates. Dr. Kokkalis holds a PhD in Computer Science, and Dr. Fan holds a PhD in Computational Biology. #pi #PiNetworkMainnet #PiNetwok #kyc
What Is Pi Network (PI)?

Pi Network (PI) is a cryptocurrency project aimed at allowing users to mine digital coins (Pi tokens) directly from their smartphones, making it one of the easiest ways to get started with mining. Unlike Bitcoin and other major cryptocurrencies, which require expensive hardware and a lot of energy to mine, Pi Network claims that users can mine its coin, Pi (π), simply by using their smartphones. This “mobile mining” concept is one of the key features that sets Pi apart from other blockchain projects.

Pi Network was co-founded by Dr. Nicolas Kokkalis and Dr. Chengdiao Fan, both of whom are Stanford graduates. Dr. Kokkalis holds a PhD in Computer Science, and Dr. Fan holds a PhD in Computational Biology.

#pi #PiNetworkMainnet #PiNetwok #kyc
📢 How to Avoid Getting Banned from Binance (Read Before It’s Too Late!) 🚫 Let’s be real. Getting banned from Binance is not just frustrating — It can cost you your entire portfolio. 💸 Most people don’t even know they’re breaking rules… Until it’s too late. ❌ Here’s how to STAY SAFE and NEVER get banned from Binance: 👇 --- 🔒 Top 7 Mistakes That Can Get You BANNED 1. Using VPN with Wrong Intentions Binance can detect proxy IPs. If your country is restricted, using VPN might trigger flags. 2. Multiple Accounts with Same KYC One person = One account. Duplicate KYC = Risk of permanent ban. 3. Suspicious Withdrawals / Deposits Don’t interact with shady wallets or unknown mixers. Risk of AML violation. 4. Abusing Referral Systems Making fake accounts to farm bonuses? Binance AI can catch that now. 5. Bot Trading Without Permission Using 3rd party bots without API restrictions can trigger auto-lock. 6. Harassment or Spam in Community Section Binance takes community abuse seriously. Toxic or scammy behavior = ban. 7. Fake ID or Fake Documents during KYC Don’t even try it. You’ll lose access forever. ✅ What You SHOULD Do Instead: 🔹 Use your real ID + KYC info 🔹 Stick to one account 🔹 Avoid suspicious links & airdrops 🔹 Turn on 2FA for security 🔹 Respect Binance T&C — they’re watching 🔍 🧠 Remember: > “If you play smart, you trade forever. If you play shady, you’ll get locked out — permanently.” 🟡 Follow me for more real, raw crypto education. 💬 Drop a comment: Did you know these ban reasons? 🔖 #BinanceTips #CryptoSafety #KYC #CryptoMistakes #BinanceGuide #SecurityFirst #AvoidBan #CryptoTradingTips
📢 How to Avoid Getting Banned from Binance (Read Before It’s Too Late!) 🚫

Let’s be real.
Getting banned from Binance is not just frustrating —
It can cost you your entire portfolio. 💸

Most people don’t even know they’re breaking rules…
Until it’s too late. ❌

Here’s how to STAY SAFE and NEVER get banned from Binance: 👇

---

🔒 Top 7 Mistakes That Can Get You BANNED

1. Using VPN with Wrong Intentions
Binance can detect proxy IPs. If your country is restricted, using VPN might trigger flags.

2. Multiple Accounts with Same KYC
One person = One account. Duplicate KYC = Risk of permanent ban.

3. Suspicious Withdrawals / Deposits
Don’t interact with shady wallets or unknown mixers. Risk of AML violation.

4. Abusing Referral Systems
Making fake accounts to farm bonuses? Binance AI can catch that now.

5. Bot Trading Without Permission
Using 3rd party bots without API restrictions can trigger auto-lock.

6. Harassment or Spam in Community Section
Binance takes community abuse seriously. Toxic or scammy behavior = ban.

7. Fake ID or Fake Documents during KYC
Don’t even try it. You’ll lose access forever.

✅ What You SHOULD Do Instead:

🔹 Use your real ID + KYC info
🔹 Stick to one account
🔹 Avoid suspicious links & airdrops
🔹 Turn on 2FA for security
🔹 Respect Binance T&C — they’re watching 🔍

🧠 Remember:

> “If you play smart, you trade forever.
If you play shady, you’ll get locked out — permanently.”

🟡 Follow me for more real, raw crypto education.
💬 Drop a comment: Did you know these ban reasons?

🔖

#BinanceTips #CryptoSafety #KYC #CryptoMistakes #BinanceGuide #SecurityFirst #AvoidBan #CryptoTradingTips
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