Binance Fraud Investigations

• 28.09
  Binance's Double Standard: Collaboration with the Suex Crime Center and Payments from WEX (BTC-e)
• 28.09
  Binance was involved in laundering $2 billion from Finiko pyramid scheme
• 26.08
  Investigation by Coalexander.com: Trading Operations of the Binance Insurance Fund
• 26.08
  Author's Opinion: Binance and Singapore's Friendship
• 25.08
  Another lie by Changpeng Zhao: Binance is under investigation by the US Federal Government
• 15.08
  Massive fraud by financial regulators: BitMEX.com and Bybit.com, Binance.com and FTX.com
• 15.08
  Tether: USDT issue for Alameda Research/Binance and Cumberland
• 07.08
  Binance Holdings Limited (Cayman Islands): All management resigned, company in liquidation
• 06.08
  Binance Insurance Fund: Fraud with the shutdown of the futures platform on May 19 (technical analysis and evidence)
• 02.08
  US derivatives traders continue to trade on Binance and FTX
• 31.07
  Binance, FTX, Tether criminal cartel
• 31.07
  India's financial regulator ED: Money laundering on WazirX and Binance exchanges
• 28.07
  Binance cartel and FTX once again ripped off users on futures
• 24.07
  BNB token and BUSD (Binance Dollar) stabelcoin from Paxos Trust Company issuer
• 22.07
  Bitcoin's end: Tether, Binance and the white swans that could bring it all down
• 14.07
  Complaint results: Remaining financial partners of Binance (deposits and withdrawals of fiat funds)
• 28.06
  Binance pseudo-exchange cheats financial regulators and users in Australia
• 09.05
  Who owns Binance Casino: Guangying Chen (Heina Chen) or Changpeng Zhao?
• 09.05
  Binance and FTX - serving U.S. citizens publicly using Barry Silbert as an example
• 21.04
  The Binance scary truth: Trading volume falsification as exemplified by stacking Eth2 by 60 times the real volume
• 21.04
  Sylvian Ribes: How top exchanges inflate volume: Binance, HitBTC, Okex, Huobi
• 15.03
  Binance Broker Program: How Binance serves U.S. citizens through Cryptorg
• 26.02
  Banking and Brokerage Illegal Binance Services
• 19.02
  Archive 2017: Chinese regulator about 60 ICOs: Investigation into illegal offering and Binance securities sales
• 09.02
  For investigation and inquiries: Malta, Guangying Chen (Heina Chen) and Alexandre Dreyfus
• 09.02
  For investigation and inquiries: Guangying Chen (Heina Chen), BitDJ (do) and Binance domain analysis
• 08.02
  For investigation and Inquiries: Guangying Chen, Binance, Bijie Tech and Changpeng Zhao
• 08.02
  For Investigations and Inquiries: Data on Changpeng Zhao, Binance in Switzerland, Guangying Chen and Pascal Schmid
• 26.01
  Binance - history of missing Cryptopia and btc-e (WEX) assets
• 26.01
  Service Denial: Adding QIWI and removing QIWI from Binance
• 25.01
  Binance's illegal banking and forex activities
• 25.01
  Illegal Binance Financial Transactions with Fiat Money
• 26.11
  Binance casino or technical theft of users' money?
• 30.10
  Forbes: Binance earns from U.S. investors by cheating regulators (Operation Tai Chi)
• 03.10
  BNB Tokenomics - Fraud and Illegal Security
• 01.10
  Manipulation: Binance quietly changed the BNB white paper
• 29.09
  Puppet CoinMarketCap rates BNB as top DeFi currency, then delists it after backlash
• 14.09
  Binance manipulates the crypto market via the purchased CoinMarketCap
• 28.07
  KYC Binance user data leak and VIP accounts fraud
• 11.07
  How Binance Exchange Hides the Legal Structure from Regulators and Users

Latest news

• 28.09
  Binance will impose restrictions for customers from Singapore
• 28.09
  Here we go again: Binance has stopped registering new users from China
• 28.09
  The Escape to Offshore: FTX Casino moved its head office from Hong Kong to the Bahamas
• 23.09
  The Financial Sector Supervisory Authority of South Africa (FSCA) warned investors against dealing with Binance
• 23.09
  Australia: Binance will close access to crypto derivatives trading
• 23.09
  Monetary Authority of Singapore (MAS): Binance to ban Singapore dollar on its platform
• 23.09
  The U.S. Commodity Futures Trading Commission (CFTC) will check Binance for insider trading and manipulation
• 23.09
  Changpeng Zhao: Binance will abandon its "decentralized" business model
• 31.08
  Canadian authorities have banned regulated crypto exchanges from using USDT (Tether)
• 28.08
  Binance banned the use of the Norwegian krone and Malaysian ringgit
• 27.08
  UK Financial Conduct Authority (FCA): Can't properly control Binance
• 27.08
  Funny: Binance denied allegations of market manipulation
• 24.08
  KYC: Binance introduced mandatory verification of users
• 24.08
  Binance almost banned futures trading in Brazil
• 24.08
  Binance.US CEO Brian Brooks resigns due to conflict with CZ
• 19.08
  White & Case class action lawsuit: International traders blame Binance for $20 million loss
• 19.08
  The Australian regulator warned investors against working with unlicensed exchanges/firms
• 19.08
  Dutch Central Bank: Binance is illegal in the country
• 18.08
  The London court has obliged Binance to find the cryptocurrency stolen by hackers
• 15.08
  Court Case: Zaif Exchange Vs. Binance - First Victory in the U.S.
• 15.08
  South Korea: Binance banned the use of South Korean won KRW
• 15.08
  BitMEX agrees to pay $100 million in settlement of claims by U.S. authorities
• 07.08
  Brian Brooks resigns as CEO of Binance.US
• 06.08
  Binance: API only for verified accounts from August 23, 2021
• 06.08
  Hong Kong: Binance has shut down customers' access to crypto derivatives trading
• 06.08
  China: Chinese Crypto Traders Remain Confident in Binance Despite Regulatory Woes
• 06.08
  Malta Community Chest Foundation (MCCF): Binance won’t get medical records in fight over $10M crypto
• 06.08
  Denial of Service: HSBC Bank Blocks Transfers to Binance
• 31.07
  Securities Commission of Malaysia (SC) announces enforcement action against Binance
• 31.07
  Binance is closing access for EU residents to futures
• 29.07
  Binance: Daily withdrawal limit for accounts with basic verification decreased to 0.06 BTC
• 29.07
  Rats are abandoning the ship: Binance is looking for a new CEO to replace Changpeng Zhao (CZ)
• 29.07
  A Malta charity sued Binance for $8 million for failing to pay cancer donations
• 29.07
  U.S. DOJ: Tether is facing criminal charges for bank fraud in the U.S.
• 28.07
  Binance Margin delists trading pairs with AUD, EUR and GBP
• 28.07
  Financial Times: Funds are pulling back from Binance
• 24.07
  Denial of Service: British bank NatWest blocks transfers to Binance
• 24.07
  Opinion: FTX repurchased its share from Binance
• 22.07
  Binance received a warning from the Bank of Lithuania
• 17.07
  Binance will stop supporting securities-based tokens (tokenized shares)
• 17.07
  Hong Kong Securities and Futures Commission (SFC): Binance is not allowed to provide services in Hong Kong
• 17.07
  US DOJ: No Need to Thank Binance for Investigative Assistance
• 17.07
  Malta Financial Services Authority (MFSA): The activities of Binance are unlicensed and banned
• 17.07
  Italian Securities and Exchange Commission (Consob): Binance has no authorization to provide services in Italy
• 14.07
  Chinese authorities blocked the Binance website
• 09.07
  Denial of service: Santander Bank prohibited transfers to Binance
• 09.07
  Polish Financial Supervision Authority (UKNF): Binance is not regulated in Poland
• 08.07
  Binance Justification: An Open Letter to Changpeng Zhao
• 08.07
  Denial of service: ClearJunction refused to service SEPA euro transfers in Binance
• 08.07
  Investors have sued Binance collectively for tens of millions because of the outages on the futures platform
• 06.07
  Denial of Service: Barclays has banned UK clients from sending funds to Binance
• 02.07
  Securities and Exchange Commission of Thailand (SEC): Criminal complaint against Binance
• 02.07
  Monetary Authority of Singapore (MAS) monitors Binance
• 02.07
  Cayman Islands Monetary Authority (CIMA) initiated investigations regarding Binance
• 29.06
  Denial of Service: Faster Payments ceased cooperation with Binance in the UK
• 28.06
  UK Financial Conduct Authority (FCA) banned Binance from the country
• 28.06
  Binance will stop serving Ontario (Canada) users
• 26.06
  The Financial Services Agency of Japan (FSA) issued a second warning to Binance
• 24.06
  British bank TSB forbade customers from buying cryptocurrencies on Binance
• 13.06
  Denial of service: Silvergate Bank stopped cooperating with Binance casino
• 13.06
  Chinese searchers excluded Binance, Huobi and OKEx casino exchanges from output
• 14.05
  Justice Department U.S. and IRS investigate Binance
• 04.05
  Germany's financial regulator (BaFin) is investigating Binance's violations in the launch of its tokenized stock service
• 22.04
  Regulators to examine crypto exchange Binance’s foray into equities
• 16.04
  The Binance Smart Chain (BSC) bubble is nothing more than a centralized fork of Ethereum
• 15.03
  Chinese social network Weibo blocked accounts of exchanges Huobi, OKEx and Binance
• 15.03
  Binance has suspended direct withdrawals to ruble cards
• 12.03
  Binance Probed by CFTC Over Whether U.S. Residents Made Trades
• 03.03
  Why XRP is a security (fraud) or Fake Cryptocurrencies (Ethereum, Tron, Ripple and others)
• 01.03
  Coinbase Calls Out Binance as It Bemoans Compliance Burden
• 26.02
  News from hell: Binance is trying to shut down Scambinance.com
• 26.02
  Denial of service: In Ukraine, monobank will stop SEPA-transfers from Binance casino
• 23.02
  Temporary difficulties: DDoS attack on Scambinance.com
• 09.02
  Binance Casino dropped lawsuit against Forbes (Operation Tai Chi)
• 08.02
  Denial of Service: Removal of fiat funds acceptance on Binance in Nigeria
• 26.01
  Service Denial: Adding QIWI and removing QIWI from Binance
• 26.01
  SEC claims against Ripple company and XRP token
• 25.01
  Binance Korea stops operating a branch in South Korea
• 26.11
  Binance closes Uganda branch (Binance Uganda Limited)
• 26.11
  Binance began to block users from the USA for visibility
• 22.10
  Binance Will Close a fiat-to-crypto exchange Binance Jersey
• 07.10
  TaoTao Inc. refused to cooperate with Binance in Japan
• 03.10
  Coinbase refused to be affiliated with the American Cryptocurrency Association with Binance.US
• 30.09
  FMA Liechtenstein banned a transaction among CEO Binance, Chanpeng Zhao and Union Bank
• 29.09
  Binance CEO Condemned for Listing DeFi Token of the SushiSwap platform
• 28.09
  CoinMarketCap Management Leaves Service After Being Sold to Binance
• 28.09
  Roskomnadzor entered the Binance casino exchange into the register of banned sites in Russia
• 14.09
  Chinese police closes Binance office in Shanghai while Changpeng Zhao lies about it
• 18.08
  Sequoia Capital Venture Capital Firm sues Binance CEO Changpeng Zhao
• 15.08
  China: Binance exchange continues to carry out its illegal activities in China
• 03.08
  Japanese Financial Services Agency (FSA) and Hong Kong Securities and Futures Commissions (SFC) Demand that Binance Should Obtain a License
• 31.07
  SEC Wants to Start Scrutinizing Binance Chain Transactions
• 26.07
  Malta Financial Services Authority (MFSA): Binance is not licensed to operate in the country
• 24.07
  Malaysian Securities Commission (SC) bans Binance
• 07.07
  Brazil regulators block Binance from offering derivatives in the country
• 03.07
  A leaked note that Changpeng Zhao sent to Binance staff says the exchange will defend itself against 'desperate' Chinese competitors
• 28.06
  Head of the Binance Exchange did not want to disclose the location of its headquarters

Damages due to a fault of Binance

• 03.07
  Binance users from Australia are considering a class action suit because of Binance's disruptions
• 03.05
  Binance (Binance.us): Account blocking practices, inaccessible tech support, asset theft on US user balances (#BinanceHell)
• 16.07
  Zero liability: Loss of 1,236,952 TUSD сaused by Binance
• 28.06
  Binance does not answer questions about its legal and physical location
• 27.07
  Zero liability: Loss through the fault of Binance amounting to 86,000 USDT

FTX BLL / BEAR tokens fraud at Binance

• 13.06
  Binance Casino again ripped off traders with DOWN tokens in a falling market
• 25.01
  Continuation of the BULL/BEAR scam: UP/DOWN tokens - Binance-style casino
• 14.09
  Binance delisted FTX credit tokens after significant user losses, and a month later added their clones
• 04.08
  Continuation: Casino at Binance or "How 3164.93 USDT disappeared in 1 hour"
• 03.08
  Casino at Binance or "How 3164.93 USDT disappeared in 1 hour"

Lawsuits against Binance

• 19.08
  White & Case class action lawsuit: International traders blame Binance for $20 million loss
• 15.08
  Court Case: Zaif Exchange Vs. Binance - First Victory in the U.S.
• 29.07
  A Malta charity sued Binance for $8 million for failing to pay cancer donations
• 08.07
  Investors have sued Binance collectively for tens of millions because of the outages on the futures platform
• 26.11
  Binance Sues Forbes Over Alleged "Defamatory Investigations"
• 02.10
  Fisco Sues Binance for Facilitating Money Laundering
• 29.09
  Chen Weixing prepares to file a lawsuit against Binance in an effort to have his stake revaluated
• 11.08
  Class action lawsuits have been filed in the United States against Binance, Block.One, BitMEX, TRON and other crypto companies
• 04.08
  Class Action Suits in the USA Could Cost Binance Billions of Dollars
• 02.07
  Lawsuit alleges that Binance confiscated nearly $300.000 in crypto from former community moderator amid dispute in 2018