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