Binance TH account frozen due to “investigation” — anyone experienced this in Thailand?

Hello everyone,

My Binance TH (Gulf Binance) account has been briefly frozen, and I acquired an e-mail stating that my account is on maintain as a consequence of a pending investigation related to suspected cash laundering underneath a Royal Decree.

No timeline was given, and I haven’t acquired: • a case number • official paperwork • affirmation of which authority is involved

I need to ask if anybody right here (particularly in Thailand) has experienced something comparable with Binance TH specifically.

My questions: 1. Has anybody had their Binance TH account frozen for compliance/investigation reasons? 2. How lengthy did the assessment take earlier than funds have been launched (in the event that they have been)? three. Did Binance TH ultimately present a case number or official notice? four. Have been you required to contact police or present further documents? 5. Was this associated to P2P, third-party transactions, or incoming transfers, or did it happen with out P2P?

I’ve already contacted official Binance TH help by way of the app and I’m waiting for affirmation — just making an attempt to know what to expect and hear actual experiences.

Any insights would really assist. Thanks prematurely ????