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 @FraudBinanceCom