Chronology of Binance Fraud Action Chronology of Binance Fraud Action

2018

31 May

The first conflict: Loss of 1,236,952 TUSD сaused by Binance

21 Sep

The second conflict: Loss through the fault of Binance amounting to 86,000 USDT

2019

13 May

Forum thread (Russian): Судебные тяжбы с Binance - юрисдикция, регуляторы

Forum thread (English): Litigation with Binance - jurisdiction, regulators

15 Jun

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

3 Jul

Start of the FRAUDBINANCE.COM project in Russian and English languages

20 Nov

Chinese police closes Binance office in Shanghai

2020

21 Feb

In Malta Malta Financial Services Authority (MFSA): Binance is not licensed to operate in the country

23 March

Japanese Financial Services Agency (FSA) and Hong Kong Securities and Futures Commissions (SFC) Demand that Binance Should Obtain a License

27 March

Lawsuit alleges that Binance confiscated nearly $300.000 in crypto from former community moderator amid dispute in 2018

4 Apr

Class action lawsuits have been filed in the United States against Binance, Block.One, BitMEX, TRON

20 Apr

Binance fraud with tokens FTX BULL/BEAR

25 Apr

Binance fraud with signed NDA agreement to resolve FTX BULL / BEAR token conflict

16 May

Start of the SCAMBINANCE.COM project in Russian and English languages

7 Jun

In Brazil regulators block Binance from offering derivatives in the country

9 Jun

In China Binance exchange continues to carry out its illegal activities in China

17 Jul

In Malaysian Securities Commission (SC) bans Binance

10 Aug

In Liechtenstein: FMA banned a transaction among CEO Binance, Chanpeng Zhao and Union Bank

2 Sep

In China: Chen Weixing Chen Weixing prepares to file a lawsuit against Binance in an effort to have his stake revaluated

5 Sep

In Japanese: TaoTao Inc. refused to cooperate with Binance

14 Sep

In USA: Fisco Sues Binance for Facilitating Money Laundering

24 Sep

In Russia: Roskomnadzor entered the Binance casino exchange into the register of banned sites in Russia

29 Okt

Consultation and assistance in the investigation for Forbes.com

30 Okt

You can follow our news and chronology on Twitter @BinanceFraud

11 Dec

Denial of Service: QIWI stopped cooperating with Binance following our complaint

2021

5 Feb

Denial of Service: Nigerian regulator has reacted to complaints against Binance

17 Feb

Temporary difficulties: DDoS attack on Scambinance.com

24 Feb

Denial of Service: In Ukraine, monobank will stop SEPA-transfers from Binance casino

25 Feb

News from hell: Binance is trying to shut down Scambinance.com

12 Mar

Complaint results: Binance Probed by CFTC Over Whether U.S. Residents Made Trades

21 Apr

You can follow our news and chronology on FaceBook FraudBinance

22 Apr

EU: Regulators to examine crypto exchange Binance’s foray into equities

9 Маy

Binance и FTX: Serving U.S. citizens publicly using Barry Silbert as an example

13 May

USA: Justice Department U.S. and IRS investigate Binance

10 Jun

Denial of service: Silvergate Bank stopped cooperating with Binance casino

11 June

India's financial regulator ED: Money laundering on WazirX and Binance exchanges

18 June

UK: British bank TSB forbade customers from buying cryptocurrencies on Binance

25 June

Japan: The Financial Services Agency of Japan (FSA) issued a second warning to Binance

26 June

Australia: Binance pseudo-exchange cheats financial regulators and users in Australia

27 June

Canada: Binance will stop serving Ontario (Canada) users

27 June

UK: UK Financial Conduct Authority (FCA) banned Binance from the country

29 June

Denial of service: Faster Payments ceased cooperation with Binance in the UK

2 Jul

Cayman Islands: Cayman Islands Monetary Authority (CIMA) initiated investigations regarding Binance

2 Jul

Singapore: Monetary Authority of Singapore (MAS) monitors Binance

2 Jul

Thailand: Securities and Exchange Commission of Thailand (SEC): Criminal complaint against Binance

3 Jul

Australia: Binance users from Australia are considering a class action suit because of Binance's disruptions

6 Jul

Denial of Service: Barclays has banned UK clients from sending funds to Binance

8 Jul

Binance Justification: An Open Letter to Changpeng Zhao

8 Jul

Lawsuits: Investors have sued Binance collectively for tens of millions because of the outages on the futures platform

8 Jul

Denial of service: ClearJunction refused to service SEPA euro transfers in Binance

9 Jul

Poland: Polish Financial Supervision Authority (UKNF): Binance is not regulated in Poland

9 Jul

Denial of service: Santander Bank prohibited transfers to Binance

14 Jul

Chinese: Chinese authorities blocked the Binance website

14 Jul

Complaint results: Remaining financial partners of Binance (deposits and withdrawals of fiat funds)

17 Jul

Binance will stop supporting securities-based tokens (tokenized shares)

17 Jul

Hong Kong: Hong Kong Securities and Futures Commission (SFC): Binance is not allowed to provide services in Hong Kong

17 Jul

USA: US DOJ: No Need to Thank Binance for Investigative Assistance

17 Jul

Malta: Malta Financial Services Authority (MFSA): The activities of Binance are unlicensed and banned

17 Jul

Italian: Italian Securities and Exchange Commission (Consob): Binance has no authorization to provide services in Italy

18 Jul

Lithuania: Binance received a warning from the Bank of Lithuania

22 Jul

Denial of Service: British bank NatWest blocks transfers to Binance

28 Jul

Binance and FTX: Binance cartel and FTX once again ripped off users on futures

28 Jul

Financial Times: Funds are pulling back from Binance

29 Jul

Rats are abandoning the ship: Binance is looking for a new CEO to replace Changpeng Zhao (CZ)

29 Jul

Malta: A Malta charity sued Binance for $8 million for failing to pay cancer donations

29 Jul

USA: U.S. DOJ: Tether is facing criminal charges for bank fraud in the U.S.

31 Jul

Binance structure: Binance structure: Legal entities associated with Binance

31 Jul

Cartel: Binance, FTX, Tether criminal cartel

31 Jul

India: India's financial regulator ED: Money laundering on WazirX and Binance exchanges

31 Jul

Malaysia: Securities Commission of Malaysia (SC) announces enforcement action against Binance

31 Jul

EU: Binance is closing access for EU residents to futures

06 Aug

The Carol Alexander Investigation: Binance Insurance Fund: Fraud with the shutdown of the futures platform on May 19 (technical analysis and evidence)

06 Aug

Denial of Service: HSBC Bank Blocks Transfers to Binance

06 Aug

Hong Kong: Binance has shut down customers' access to crypto derivatives trading

07 Aug

USA: Brian Brooks resigns as CEO of Binance.US

07 Aug

Cayman Islands: Binance Holdings Limited (Cayman Islands): All management resigned, company in liquidation

15 Aug

South Korea: Binance banned the use of South Korean won KRW

15 Aug

USA: Court Case: Zaif Exchange Vs. Binance - First Victory in the U.S.

15 Aug

Massive fraud by financial regulators: BitMEX.com and Bybit.com, Binance.com and FTX.com

18 Aug

UK: The London court has obliged Binance to find the cryptocurrency stolen by hackers

19 Aug

Netherlands: Dutch Central Bank: Binance is illegal in the country

19 Aug

Class action lawsuit: White & Case class action lawsuit: International traders blame Binance for $20 million loss

24 Aug

KYC: Binance introduced mandatory verification of users

24 Aug

Brazil: Binance almost banned futures trading in Brazil

25 Aug

USA: Binance is under investigation by the US Federal Government

26 Aug

Singapores: Author's Opinion: Binance and Singapore's Friendship

27 Aug

UK: UK Financial Conduct Authority (FCA): Can't properly control Binance

28 Aug

Norway and Malaysia: Binance banned the use of the Norwegian krone and Malaysian ringgit

23 Sep

Australia: Binance will close access to crypto derivatives trading

23 Sep

Singapore: Monetary Authority of Singapore (MAS): Binance to ban Singapore dollar on its platform

23 Sep

USA: The U.S. Commodity Futures Trading Commission (CFTC) will check Binance for insider trading and manipulation

23 Sep

South Africa: The Financial Sector Supervisory Authority of South Africa (FSCA) warned investors against dealing with Binance

28 Sep

Binance's Double Standard: Collaboration with the Suex Crime Center and Payments from WEX (BTC-e)

28 Sep

Finiko: Binance was involved in laundering $2 billion from Finiko pyramid scheme

28 Sep

Singapore: Binance will impose restrictions for customers from Singapore

28 Sep

China: Here we go again: Binance has stopped registering new users from China

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