Aims, tasks and assistance to the project Active position: What to do? Chronology of fighting the fraud of Binance

Soon: Guangying Chen (Heina Chen) About, questions-answers, plans, events (2021-2023)

Binance Fraud Investigations

28.09.21

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

28.09.21

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

26.08.21

Investigation by Coalexander.com: Trading Operations of the Binance Insurance Fund

26.08.21

Author's Opinion: Binance and Singapore's Friendship

25.08.21

Another lie by Changpeng Zhao: Binance is under investigation by the US Federal Government

15.08.21

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

15.08.21

Tether: USDT issue for Alameda Research/Binance and Cumberland

07.08.21

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

06.08.21

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

02.08.21

US derivatives traders continue to trade on Binance and FTX

31.07.21

Binance, FTX, Tether criminal cartel

31.07.21

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

28.07.21

Binance cartel and FTX once again ripped off users on futures

24.07.21

BNB token and BUSD (Binance Dollar) stabelcoin from Paxos Trust Company issuer

22.07.21

Bitcoin's end: Tether, Binance and the white swans that could bring it all down

14.07.21

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

28.06.21

Binance pseudo-exchange cheats financial regulators and users in Australia

09.05.21

Who owns Binance Casino: Guangying Chen (Heina Chen) or Changpeng Zhao?

09.05.21

Binance and FTX - serving U.S. citizens publicly using Barry Silbert as an example

21.04.21

The Binance scary truth: Trading volume falsification as exemplified by stacking Eth2 by 60 times the real volume

21.04.21

Sylvian Ribes: How top exchanges inflate volume: Binance, HitBTC, Okex, Huobi

15.03.21

Binance Broker Program: How Binance serves U.S. citizens through Cryptorg

26.02.21

Banking and Brokerage Illegal Binance Services

19.02.21

Archive 2017: Chinese regulator about 60 ICOs: Investigation into illegal offering and Binance securities sales

09.02.21

For investigation and inquiries: Malta, Guangying Chen (Heina Chen) and Alexandre Dreyfus

09.02.21

For investigation and inquiries: Guangying Chen (Heina Chen), BitDJ (do) and Binance domain analysis

08.02.21

For investigation and Inquiries: Guangying Chen, Binance, Bijie Tech and Changpeng Zhao

08.02.21

For Investigations and Inquiries: Data on Changpeng Zhao, Binance in Switzerland, Guangying Chen and Pascal Schmid

26.01.21

Binance - history of missing Cryptopia and btc-e (WEX) assets

26.01.21

Service Denial: Adding QIWI and removing QIWI from Binance

25.01.21

Binance's illegal banking and forex activities

25.01.21

Illegal Binance Financial Transactions with Fiat Money

26.11.20

Binance casino or technical theft of users' money?

30.10.20

Forbes: Binance earns from U.S. investors by cheating regulators (Operation Tai Chi)

03.10.20

BNB Tokenomics - Fraud and Illegal Security

01.10.20

Manipulation: Binance quietly changed the BNB white paper

29.09.20

Puppet CoinMarketCap rates BNB as top DeFi currency, then delists it after backlash

14.09.20

Binance manipulates the crypto market via the purchased CoinMarketCap

28.07.20

KYC Binance user data leak and VIP accounts fraud

11.07.20

How Binance Exchange Hides the Legal Structure from Regulators and Users

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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.

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