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

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