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

BAM right to cancel or reverse suspected fraudulent transactions

Medium severity Explicit document language Common · 262 of 352 platforms
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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

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
3
Months Monitored
Jul 10, 2026
First Seen
Jul 10, 2026
Last Seen
This clause type exists across 1688 other provisions on other platforms.

How other platforms handle this

Tinder Medium

to bar any user from making any transaction; and to refuse to provide any user with any product, service or other offering.

Microsoft Medium

Microsoft reserves the right to restrict the export of data that may compromise the security of the services or Microsoft's intellectual property.

ActiveCampaign Medium

We reserve the right to modify or terminate free trials at any time, without notice and in our sole discretion.

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▸ View Original Clause Language DOCUMENT RECORD
"
We reserve the right to refuse to process, or to cancel or reverse, any Transaction or Transfers in our sole discretion, even after funds have been debited from your account(s), if we suspect the transaction involves...money laundering, terrorist financing, fraud

Excerpt from Binance.US's Terms of Use

Provision details

Document information
Document
Binance.US Terms of Use
Entity
Binance.US
Document last updated
March 14, 2026
Tracking information
First tracked
July 9, 2026
Last verified
July 9, 2026
Record ID
CA-P-021181
Document ID
CA-D-00064
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
cffde825480cc7798cd48c5eac416daf6ce31b4da32b254aa56b0b980ecba4bf
Analysis generated
July 9, 2026 03:54 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Binance.US
Document: Binance.US Terms of Use
Record ID: CA-P-021181
Captured: 2026-07-09 03:54:20 UTC
SHA-256: cffde825480cc779…
URL: https://conductatlas.com/platform/binanceus/binanceus-terms-of-use/provision/CA-P-021181/bam-right-to-cancel-or-reverse-suspected-fraudulent-transactions/
Accessed: Aug. 2, 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 BAM right to cancel or reverse suspected fraudulent transactions clause do?

The clause states: “We reserve the right to refuse to process, or to cancel or reverse, any Transaction or Transfers in our sole discretion, even after funds have been debited from your account(s), if we suspect the transaction involves...money laundering, terrorist financing, fraud”

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 262 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.