Provision record
Binance.US · Binance.US Terms of Use · View original document ↗

Prohibition on Market Manipulation

Medium severity High confidence Explicit document language Common · 277 of 352 platforms
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Document Record

What it is

Binance.US prohibits users from engaging in market manipulation tactics including wash trading, spoofing, front running, and pump-and-dump schemes, and violations can result in immediate account termination.

This analysis describes what Binance.US's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

ConductAtlas Analysis

Why it matters (compliance & governance perspective)

The agreement prohibits specific manipulative trading practices and states that Binance.US can immediately terminate accounts for violations, meaning users risk losing access to their accounts and held assets if their trading activity is determined to constitute manipulation.

Recent Activity

This document changed recently

High Jun 6, 2026

The updated terms introduce automatic enrollment in Soft-Staking for eligible tokens held in user accounts, meaning assets will be staked on Binance.US's behalf with third-party providers unless users opt out before the policy takes effect. Previously, the terms stated staking was optional and required explicit designation. The revised language also establishes that starting July 1, 2026, users will receive at least 14 days' notice before material changes to fee schedules, terms, or account policies take effect. Users can avoid automatic staking by opting out before July 1, 2026, or by withdrawing or designating specific tokens as ineligible for Soft-Staking.

View change record →

Clause Stability Stable

0
Changes
4
Months Monitored
May 12, 2026
First Seen
May 22, 2026
Last Seen
This clause type exists across 1874 other provisions on other platforms.

Consumer impact (what this means for users)

This provision establishes enforceable prohibitions on named trading practices and authorizes immediate account termination for violations, which means users whose trading patterns are flagged as potentially manipulative face account suspension and associated restrictions on their digital assets.

How other platforms handle this

Skillshare Medium

If we learn that we've collected the personal data of a child under the age of 13 or 16, as applicable, we'll take reasonable steps to delete the personal data. This may require us to delete the Skillshare account...

Mailchimp Medium

Our moderators will thoughtfully consider any explanations and supplemental information provided by the Member when deciding whether to take action or reinstate access.

Glassdoor Medium

If we become aware that a child has provided us with personal data without parental consent, we remove such data and terminate the child's account (except where we are required to retain all or a portion of such data for compliance purposes).

See all platforms with this clause type →
▸ View Original Clause Language DOCUMENT RECORD
"
You may not use the Services to engage in the following types of activity: market manipulation, including pump and dump schemes, wash trading, self-trading, front running, quote stuffing, and spoofing or layering, regardless of whether it is prohibited under applicable law. Any violation of these prohibitions may result in immediate suspension or termination of your account.

Excerpt from Binance.US's Terms of Use

ConductAtlas Analysis

Institutional analysis (regulatory & governance intelligence)

REGULATORY LANDSCAPE: Prohibitions on market manipulation in digital asset trading engage CFTC jurisdiction over commodity markets and potential SEC jurisdiction where traded assets are classified as securities.

Insight

Unlock the full institutional analysis

Enforcement risk, jurisdiction flags, contract triggers, and due diligence action items.

Applicable agencies

  • Securities And Exchange Commission (sec)
    Regulates securities markets and investment platforms. Can investigate broker-dealers, investment advisers, and trading platforms for violations of securities laws.
    Who can file: Anyone with knowledge of a possible securities law violation
    What you need: Description of the potential violation, names of individuals or companies involved, relevant dates, and any supporting documents or evidence
    What to expect: Tips are reviewed by SEC staff. The SEC may open an investigation but is not required to take action on every tip. Whistleblowers may be eligible for financial awards if the tip leads to enforcement.
    File a complaint →
  • Federal Trade Commission (ftc)
    Oversees unfair or deceptive business practices and can investigate companies that mislead consumers about data collection, sharing, or use.
    Who can file: Anyone affected by the company's practices (US or international)
    What you need: Your account details, a timeline of relevant events, and a description of the specific issue
    What to expect: Complaints inform FTC enforcement priorities and investigations but do not result in individual resolution or compensation
    File a complaint →

Applicable regulations

EFTA / Reg E
United States Federal
FTC Act Section 5
United States Federal
GLBA
United States Federal

Provision details

Document information
Document
Binance.US Terms of Use
Entity
Binance.US
Document last updated
March 14, 2026
Tracking information
First tracked
April 18, 2026
Last verified
May 12, 2026
Record ID
CA-P-011474
Document ID
CA-D-00064
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
56f9641490665643f7631274dce37bf84e3b01c8ae29af1fe783b9abcbae3b20
Analysis generated
April 18, 2026 09:06 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Binance.US
Document: Binance.US Terms of Use
Record ID: CA-P-011474
Captured: 2026-04-18 09:06:13 UTC
SHA-256: 56f9641490665643…
URL: https://conductatlas.com/platform/binanceus/binanceus-terms-of-use/provision/CA-P-011474/prohibition-on-market-manipulation/
Accessed: Sept. 8, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
Medium
Categories

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Frequently Asked Questions

What does Binance.US's Prohibition on Market Manipulation clause do?

The agreement prohibits specific manipulative trading practices and states that Binance.US can immediately terminate accounts for violations, meaning users risk losing access to their accounts and held assets if their trading activity is determined to constitute manipulation.

How does this clause affect you?

This provision establishes enforceable prohibitions on named trading practices and authorizes immediate account termination for violations, which means users whose trading patterns are flagged as potentially manipulative face account suspension and associated restrictions on their digital assets.

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 277 platforms. See the full comparison.

Is ConductAtlas affiliated with Binance.US?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Binance.US.