Forum thread (Russian): Судебные тяжбы с Binance - юрисдикция, регуляторы
Forum thread (English): Litigation with Binance - jurisdiction, regulators
Sending applications to regulators and law enforcement agencies, according to the list to file a complaint: Countries and organizations. List of the organizations and countries on the forum Litigation with Binance - jurisdiction, regulators
Start of the FRAUDBINANCE.COM project in Russian and English languages
Chinese police closes Binance office in Shanghai
Japanese Financial Services Agency (FSA) and Hong Kong Securities and Futures Commissions (SFC) Demand that Binance Should Obtain a License
Class action lawsuits have been filed in the United States against Binance, Block.One, BitMEX, TRON
Binance fraud with tokens FTX BULL/BEAR
Binance fraud with signed NDA agreement to resolve FTX BULL / BEAR token conflict
Start of the SCAMBINANCE.COM project in Russian and English languages
In Malaysian Securities Commission (SC) bans Binance
In Liechtenstein: FMA banned a transaction among CEO Binance, Chanpeng Zhao and Union Bank
In Japanese: TaoTao Inc. refused to cooperate with Binance
In Russia: Roskomnadzor entered the Binance casino exchange into the register of banned sites in Russia
Consultation and assistance in the investigation for Forbes.com
You can follow our news and chronology on Twitter @BinanceFraud
Denial of Service: QIWI stopped cooperating with Binance following our complaint
Denial of Service: Nigerian regulator has reacted to complaints against Binance
Temporary difficulties: DDoS attack on Scambinance.com
Denial of Service: In Ukraine, monobank will stop SEPA-transfers from Binance casino
News from hell: Binance is trying to shut down Scambinance.com
Complaint results: Binance Probed by CFTC Over Whether U.S. Residents Made Trades
You can follow our news and chronology on FaceBook FraudBinance
Denial of service: Silvergate Bank stopped cooperating with Binance casino
India's financial regulator ED: Money laundering on WazirX and Binance exchanges
All rights reserved © ScamBinance.com
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.
