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Aims, tasks and assistance to the project Active position: What to do?
Chronology of fighting the fraud of Binance
Soon: Guangying Chen (Heina Chen) About, questions-answers, plans, events
(2021-2023)
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 * Structure of Binance:
 * Legal persons
 * Natural persons
 * Claims:
 * Traders’ Complaints
 * BULL/BEAR tokens
 * Fraud with NDA
 * Lawsuits
 * Information:
 * About Binance
 * Investigations
 * Make a complaint:
 * Countries
 * Organizations

Binance Fraud Investigations

 * 28.09.21
   Binance's Double Standard: Collaboration with the Suex Crime Center and
   Payments from WEX (BTC-e)
 * 28.09.21
   Binance was involved in laundering $2 billion from Finiko pyramid scheme
 * 26.08.21
   Investigation by Coalexander.com: Trading Operations of the Binance Insurance
   Fund
 * 26.08.21
   Author's Opinion: Binance and Singapore's Friendship
 * 25.08.21
   Another lie by Changpeng Zhao: Binance is under investigation by the US
   Federal Government
 * 15.08.21
   Massive fraud by financial regulators: BitMEX.com and Bybit.com, Binance.com
   and FTX.com
 * 15.08.21
   Tether: USDT issue for Alameda Research/Binance and Cumberland
 * 07.08.21
   Binance Holdings Limited (Cayman Islands): All management resigned, company
   in liquidation
 * 06.08.21
   Binance Insurance Fund: Fraud with the shutdown of the futures platform on
   May 19 (technical analysis and evidence)
 * 02.08.21
   US derivatives traders continue to trade on Binance and FTX
 * 31.07.21
   Binance, FTX, Tether criminal cartel
 * 31.07.21
   India's financial regulator ED: Money laundering on WazirX and Binance
   exchanges
 * 28.07.21
   Binance cartel and FTX once again ripped off users on futures
 * 24.07.21
   BNB token and BUSD (Binance Dollar) stabelcoin from Paxos Trust Company
   issuer
 * 22.07.21
   Bitcoin's end: Tether, Binance and the white swans that could bring it all
   down
 * 14.07.21
   Complaint results: Remaining financial partners of Binance (deposits and
   withdrawals of fiat funds)
 * 28.06.21
   Binance pseudo-exchange cheats financial regulators and users in Australia
 * 09.05.21
   Who owns Binance Casino: Guangying Chen (Heina Chen) or Changpeng Zhao?
 * 09.05.21
   Binance and FTX - serving U.S. citizens publicly using Barry Silbert as an
   example
 * 21.04.21
   The Binance scary truth: Trading volume falsification as exemplified by
   stacking Eth2 by 60 times the real volume
 * 21.04.21
   Sylvian Ribes: How top exchanges inflate volume: Binance, HitBTC, Okex, Huobi
 * 15.03.21
   Binance Broker Program: How Binance serves U.S. citizens through Cryptorg
 * 26.02.21
   Banking and Brokerage Illegal Binance Services
 * 19.02.21
   Archive 2017: Chinese regulator about 60 ICOs: Investigation into illegal
   offering and Binance securities sales
 * 09.02.21
   For investigation and inquiries: Malta, Guangying Chen (Heina Chen) and
   Alexandre Dreyfus
 * 09.02.21
   For investigation and inquiries: Guangying Chen (Heina Chen), BitDJ (do) and
   Binance domain analysis
 * 08.02.21
   For investigation and Inquiries: Guangying Chen, Binance, Bijie Tech and
   Changpeng Zhao
 * 08.02.21
   For Investigations and Inquiries: Data on Changpeng Zhao, Binance in
   Switzerland, Guangying Chen and Pascal Schmid
 * 26.01.21
   Binance - history of missing Cryptopia and btc-e (WEX) assets
 * 26.01.21
   Service Denial: Adding QIWI and removing QIWI from Binance
 * 25.01.21
   Binance's illegal banking and forex activities
 * 25.01.21
   Illegal Binance Financial Transactions with Fiat Money
 * 26.11.20
   Binance casino or technical theft of users' money?
 * 30.10.20
   Forbes: Binance earns from U.S. investors by cheating regulators (Operation
   Tai Chi)
 * 03.10.20
   BNB Tokenomics - Fraud and Illegal Security
 * 01.10.20
   Manipulation: Binance quietly changed the BNB white paper
 * 29.09.20
   Puppet CoinMarketCap rates BNB as top DeFi currency, then delists it after
   backlash
 * 14.09.20
   Binance manipulates the crypto market via the purchased CoinMarketCap
 * 28.07.20
   KYC Binance user data leak and VIP accounts fraud
 * 11.07.20
   How Binance Exchange Hides the Legal Structure from Regulators and Users

Latest news

 * 11.11.21
   Promises again: CZ announced plans to open Binance headquarters in France
 * 14.10.21
   Tether lends billions of USDT under BTC pledge
 * 13.10.21
   Binance bans Chinese customers from withdrawing cryptocurrency in yuan on OTC
   market
 * 13.10.21
   Binance has restricted users from South Africa
 * 06.10.21
   Another bluff: Binance will open HQ in Ireland
 * 28.09.21
   Binance will impose restrictions for customers from Singapore
 * 28.09.21
   Here we go again: Binance has stopped registering new users from China
 * 28.09.21
   The Escape to Offshore: FTX Casino moved its head office from Hong Kong to
   the Bahamas
 * 23.09.21
   The Financial Sector Supervisory Authority of South Africa (FSCA) warned
   investors against dealing with Binance
 * 23.09.21
   Australia: Binance will close access to crypto derivatives trading
 * 23.09.21
   Monetary Authority of Singapore (MAS): Binance to ban Singapore dollar on its
   platform
 * 23.09.21
   The U.S. Commodity Futures Trading Commission (CFTC) will check Binance for
   insider trading and manipulation
 * 23.09.21
   Changpeng Zhao: Binance will abandon its "decentralized" business model
 * 31.08.21
   Canadian authorities have banned regulated crypto exchanges from using USDT
   (Tether)
 * 28.08.21
   Binance banned the use of the Norwegian krone and Malaysian ringgit
 * 27.08.21
   UK Financial Conduct Authority (FCA): Can't properly control Binance
 * 27.08.21
   Funny: Binance denied allegations of market manipulation
 * 24.08.21
   KYC: Binance introduced mandatory verification of users
 * 24.08.21
   Binance almost banned futures trading in Brazil
 * 24.08.21
   Binance.US CEO Brian Brooks resigns due to conflict with CZ
 * 19.08.21
   White & Case class action lawsuit: International traders blame Binance for
   $20 million loss
 * 19.08.21
   The Australian regulator warned investors against working with unlicensed
   exchanges/firms
 * 19.08.21
   Dutch Central Bank: Binance is illegal in the country
 * 18.08.21
   The London court has obliged Binance to find the cryptocurrency stolen by
   hackers
 * 15.08.21
   Court Case: Zaif Exchange Vs. Binance - First Victory in the U.S.
 * 15.08.21
   South Korea: Binance banned the use of South Korean won KRW
 * 15.08.21
   BitMEX agrees to pay $100 million in settlement of claims by U.S. authorities
 * 07.08.21
   Brian Brooks resigns as CEO of Binance.US
 * 06.08.21
   Binance: API only for verified accounts from August 23, 2021
 * 06.08.21
   Hong Kong: Binance has shut down customers' access to crypto derivatives
   trading
 * 06.08.21
   China: Chinese Crypto Traders Remain Confident in Binance Despite Regulatory
   Woes
 * 06.08.21
   Malta Community Chest Foundation (MCCF): Binance won’t get medical records in
   fight over $10M crypto
 * 06.08.21
   Denial of Service: HSBC Bank Blocks Transfers to Binance
 * 31.07.21
   Securities Commission of Malaysia (SC) announces enforcement action against
   Binance
 * 31.07.21
   Binance is closing access for EU residents to futures
 * 29.07.21
   Binance: Daily withdrawal limit for accounts with basic verification
   decreased to 0.06 BTC
 * 29.07.21
   Rats are abandoning the ship: Binance is looking for a new CEO to replace
   Changpeng Zhao (CZ)
 * 29.07.21
   A Malta charity sued Binance for $8 million for failing to pay cancer
   donations
 * 29.07.21
   U.S. DOJ: Tether is facing criminal charges for bank fraud in the U.S.
 * 28.07.21
   Binance Margin delists trading pairs with AUD, EUR and GBP
 * 28.07.21
   Financial Times: Funds are pulling back from Binance
 * 24.07.21
   Denial of Service: British bank NatWest blocks transfers to Binance
 * 24.07.21
   Opinion: FTX repurchased its share from Binance
 * 22.07.21
   Binance received a warning from the Bank of Lithuania
 * 17.07.21
   Binance will stop supporting securities-based tokens (tokenized shares)
 * 17.07.21
   Hong Kong Securities and Futures Commission (SFC): Binance is not allowed to
   provide services in Hong Kong
 * 17.07.21
   US DOJ: No Need to Thank Binance for Investigative Assistance
 * 17.07.21
   Malta Financial Services Authority (MFSA): The activities of Binance are
   unlicensed and banned
 * 17.07.21
   Italian Securities and Exchange Commission (Consob): Binance has no
   authorization to provide services in Italy
 * 14.07.21
   Chinese authorities blocked the Binance website
 * 09.07.21
   Denial of service: Santander Bank prohibited transfers to Binance
 * 09.07.21
   Polish Financial Supervision Authority (UKNF): Binance is not regulated in
   Poland
 * 08.07.21
   Binance Justification: An Open Letter to Changpeng Zhao
 * 08.07.21
   Denial of service: ClearJunction refused to service SEPA euro transfers in
   Binance
 * 08.07.21
   Investors have sued Binance collectively for tens of millions because of the
   outages on the futures platform
 * 06.07.21
   Denial of Service: Barclays has banned UK clients from sending funds to
   Binance
 * 02.07.21
   Securities and Exchange Commission of Thailand (SEC): Criminal complaint
   against Binance
 * 02.07.21
   Monetary Authority of Singapore (MAS) monitors Binance
 * 02.07.21
   Cayman Islands Monetary Authority (CIMA) initiated investigations regarding
   Binance
 * 29.06.21
   Denial of Service: Faster Payments ceased cooperation with Binance in the UK
 * 28.06.21
   UK Financial Conduct Authority (FCA) banned Binance from the country
 * 28.06.21
   Binance will stop serving Ontario (Canada) users
 * 26.06.21
   The Financial Services Agency of Japan (FSA) issued a second warning to
   Binance
 * 24.06.21
   British bank TSB forbade customers from buying cryptocurrencies on Binance
 * 13.06.21
   Denial of service: Silvergate Bank stopped cooperating with Binance casino
 * 13.06.21
   Chinese searchers excluded Binance, Huobi and OKEx casino exchanges from
   output
 * 14.05.21
   Justice Department U.S. and IRS investigate Binance
 * 04.05.21
   Germany's financial regulator (BaFin) is investigating Binance's violations
   in the launch of its tokenized stock service
 * 22.04.21
   Regulators to examine crypto exchange Binance’s foray into equities
 * 16.04.21
   The Binance Smart Chain (BSC) bubble is nothing more than a centralized fork
   of Ethereum
 * 15.03.21
   Chinese social network Weibo blocked accounts of exchanges Huobi, OKEx and
   Binance
 * 15.03.21
   Binance has suspended direct withdrawals to ruble cards
 * 12.03.21
   Binance Probed by CFTC Over Whether U.S. Residents Made Trades
 * 03.03.21
   Why XRP is a security (fraud) or Fake Cryptocurrencies (Ethereum, Tron,
   Ripple and others)
 * 01.03.21
   Coinbase Calls Out Binance as It Bemoans Compliance Burden
 * 26.02.21
   News from hell: Binance is trying to shut down Scambinance.com
 * 26.02.21
   Denial of service: In Ukraine, monobank will stop SEPA-transfers from Binance
   casino
 * 23.02.21
   Temporary difficulties: DDoS attack on Scambinance.com
 * 09.02.21
   Binance Casino dropped lawsuit against Forbes (Operation Tai Chi)
 * 08.02.21
   Denial of Service: Removal of fiat funds acceptance on Binance in Nigeria
 * 26.01.21
   Service Denial: Adding QIWI and removing QIWI from Binance
 * 26.01.21
   SEC claims against Ripple company and XRP token
 * 25.01.21
   Binance Korea stops operating a branch in South Korea
 * 26.11.20
   Binance closes Uganda branch (Binance Uganda Limited)
 * 26.11.20
   Binance began to block users from the USA for visibility
 * 22.10.20
   Binance Will Close a fiat-to-crypto exchange Binance Jersey
 * 07.10.20
   TaoTao Inc. refused to cooperate with Binance in Japan
 * 03.10.20
   Coinbase refused to be affiliated with the American Cryptocurrency
   Association with Binance.US
 * 30.09.20
   FMA Liechtenstein banned a transaction among CEO Binance, Chanpeng Zhao and
   Union Bank
 * 29.09.20
   Binance CEO Condemned for Listing DeFi Token of the SushiSwap platform
 * 28.09.20
   CoinMarketCap Management Leaves Service After Being Sold to Binance
 * 28.09.20
   Roskomnadzor entered the Binance casino exchange into the register of banned
   sites in Russia
 * 14.09.20
   Chinese police closes Binance office in Shanghai while Changpeng Zhao lies
   about it
 * 18.08.20
   Sequoia Capital Venture Capital Firm sues Binance CEO Changpeng Zhao
 * 15.08.20
   China: Binance exchange continues to carry out its illegal activities in
   China
 * 03.08.20
   Japanese Financial Services Agency (FSA) and Hong Kong Securities and Futures
   Commissions (SFC) Demand that Binance Should Obtain a License
 * 31.07.20
   SEC Wants to Start Scrutinizing Binance Chain Transactions
 * 26.07.20
   Malta Financial Services Authority (MFSA): Binance is not licensed to operate
   in the country
 * 24.07.20
   Malaysian Securities Commission (SC) bans Binance
 * 07.07.20
   Brazil regulators block Binance from offering derivatives in the country

Damages due to a fault of Binance

 * 25.10.21
   Unjustified liquidation: Investor demands $140 million in compensation from
   Binance
 * 03.07.21
   Binance users from Australia are considering a class action suit because of
   Binance's disruptions
 * 03.05.21
   Binance (Binance.us): Account blocking practices, inaccessible tech support,
   asset theft on US user balances (#BinanceHell)
 * 16.07.20
   Zero liability: Loss of 1,236,952 TUSD сaused by Binance
 * 28.06.20
   Binance does not answer questions about its legal and physical location
 * 27.07.19
   Zero liability: Loss through the fault of Binance amounting to 86,000 USDT

FTX BLL / BEAR tokens fraud at Binance

 * 13.06.21
   Binance Casino again ripped off traders with DOWN tokens in a falling market
 * 25.01.21
   Continuation of the BULL/BEAR scam: UP/DOWN tokens - Binance-style casino
 * 14.09.20
   Binance delisted FTX credit tokens after significant user losses, and a month
   later added their clones
 * 04.08.20
   Continuation: Casino at Binance or "How 3164.93 USDT disappeared in 1 hour"
 * 03.08.20
   Casino at Binance or "How 3164.93 USDT disappeared in 1 hour"

Lawsuits against Binance

 * 19.08.21
   White & Case class action lawsuit: International traders blame Binance for
   $20 million loss
 * 15.08.21
   Court Case: Zaif Exchange Vs. Binance - First Victory in the U.S.
 * 29.07.21
   A Malta charity sued Binance for $8 million for failing to pay cancer
   donations
 * 08.07.21
   Investors have sued Binance collectively for tens of millions because of the
   outages on the futures platform
 * 26.11.20
   Binance Sues Forbes Over Alleged "Defamatory Investigations"
 * 02.10.20
   Fisco Sues Binance for Facilitating Money Laundering
 * 29.09.20
   Chen Weixing prepares to file a lawsuit against Binance in an effort to have
   his stake revaluated
 * 11.08.20
   Class action lawsuits have been filed in the United States against Binance,
   Block.One, BitMEX, TRON and other crypto companies
 * 04.08.20
   Class Action Suits in the USA Could Cost Binance Billions of Dollars
 * 02.07.20
   Lawsuit alleges that Binance confiscated nearly $300.000 in crypto from
   former community moderator amid dispute in 2018



Fraud with the signed NDA agreement

 * 08.08.20
   Fraud with the signed NDA agreement: violated by the Binance’s lawyers and
   the Binance Exchange itself (money was not transferred)
 * 20.07.20
   Fraud with NDA: Binance's Lies to Third Parties and Concealing Legal Data
 * 28.06.20
   Fraud with NDA: Background on Anatoliy Rybachok (Juscutum Consulting LLC,
   Juscutum LLC, Kiev, Ukraine)
 * 18.05.20
   Fraud with NDA: Review of a dubious NDA agreement (violated by Binance)
 * 18.05.20
   Fraud with NDA: Communication with the lawyer Anatoliy Rybachok (Juscutum
   Consulting LLC, Juscutum LLC, Kiev, Ukraine)
 * 18.05.20
   Fraud with NDA: Communication with Binance Support Center

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Binance scam counteraction community: The fraud of the official exchanges
binance.com (binance dex, binance coin), real reviews of the fake financial
website, a collection of compromising Binance fraud data. Investigation of
criminal, financial, illegal, unlawful actions of the management of the toxic
Binance cryptocurrency exchange: deception of traders, manipulation on the stock
exchange, listings, problems of the exchange, money laundering, complaints to
international regulatory authorities and law enforcement agencies on the fact of
fraudulent actions of the Binance cryptocurrency exchange. The "dark legal side"
of cooperation with Binance – data on the affiliates of the Binance website.


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