Considering that support asked about him logging on from different locations, I'd guess he logged on to US binance from a foreign VPN at one point. That, in com

Considering that support asked about him logging on from different locations, I'd guess he logged on to US binance from a foreign VPN at one point. That, in combination with a wire from a business account to a private binance account. Definitely flags on that account. Based on such flags, they might assume the source account is a stolen account, and I suppose they have to make sure the money goes back to the legitimate owner, not just back to the assumed-to-be-compromised account.