A few days ago my Binance account was locked out and was seized wrongfully due to an apparent investigation related to criminal activities and money laundering from the Tax Authorities in The Netherlands. I was given no notification or warnings at all when Binance was ordered to freeze my accounts. I am a Canadian citizen and have zero connection or ties to The Netherlands. This is a big error and I cannot get any information about it. The only information I received was an email from the Fiscal Intelligence and Investigation Service that seems to be a very general email template response and for some reason, the date was wrong and was set in the future. This was only after I had to contact them myself. After trying to speak with Customer Service from Binance, they were only able to give me this email address to contact. (I have attached the email response I received) I have requested to speak with someone in person via telephone but have not received any response. [link] [comments] |
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