2023-02-24
holy fk binance just liq'd all AU perp positions AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA https://twitter.com/...
The Block
Binance closed some derivative trading accounts in Australia after an investigation found the customers didn't meet the criteria for wholesale investors
Osato Avan-Nomayo / The Block :
@swaggyAlexyo 1) I onboarded as a wholesale client with the Wholesale client certificate which is literally the requirement 2) No advance warning, no grace period, no time to upload docs. Positions nuked. jfc
The Block
Binance closed some derivative trading accounts in Australia after an investigation found the customers didn't meet the criteria for wholesale investors
Osato Avan-Nomayo / The Block :
2023-02-23
holy fk binance just liq'd all AU perp positions AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA https://twitter.com/...
The Block
Binance shut down the derivative trading accounts of retail users in Australia after an investigation found customers were misclassified as wholesale investors
Binance closed the derivative trading accounts of some wholesale investors in Australia after an investigation found that they didn't meet the criteria for such investors.
@swaggyAlexyo 1) I onboarded as a wholesale client with the Wholesale client certificate which is literally the requirement 2) No advance warning, no grace period, no time to upload docs. Positions nuked. jfc
The Block
Binance shut down the derivative trading accounts of retail users in Australia after an investigation found customers were misclassified as wholesale investors
Binance closed the derivative trading accounts of some wholesale investors in Australia after an investigation found that they didn't meet the criteria for such investors.