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)

Latest news

11.11.21

Promises again: CZ announced plans to open Binance headquarters in France

14.10.21

Tether lends billions of USDT under BTC pledge

13.10.21

Binance bans Chinese customers from withdrawing cryptocurrency in yuan on OTC market

13.10.21

Binance has restricted users from South Africa

06.10.21

Another bluff: Binance will open HQ in Ireland

28.09.21

Binance will impose restrictions for customers from Singapore

28.09.21

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

28.09.21

The Escape to Offshore: FTX Casino moved its head office from Hong Kong to the Bahamas

23.09.21

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

23.09.21

Australia: Binance will close access to crypto derivatives trading

23.09.21

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

23.09.21

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

23.09.21

Changpeng Zhao: Binance will abandon its "decentralized" business model

31.08.21

Canadian authorities have banned regulated crypto exchanges from using USDT (Tether)

28.08.21

Binance banned the use of the Norwegian krone and Malaysian ringgit

27.08.21

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

27.08.21

Funny: Binance denied allegations of market manipulation

24.08.21

KYC: Binance introduced mandatory verification of users

24.08.21

Binance almost banned futures trading in Brazil

24.08.21

Binance.US CEO Brian Brooks resigns due to conflict with CZ

19.08.21

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

19.08.21

The Australian regulator warned investors against working with unlicensed exchanges/firms

19.08.21

Dutch Central Bank: Binance is illegal in the country

18.08.21

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

15.08.21

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

15.08.21

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

15.08.21

BitMEX agrees to pay $100 million in settlement of claims by U.S. authorities

07.08.21

Brian Brooks resigns as CEO of Binance.US

06.08.21

Binance: API only for verified accounts from August 23, 2021

06.08.21

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

06.08.21

China: Chinese Crypto Traders Remain Confident in Binance Despite Regulatory Woes

06.08.21

Malta Community Chest Foundation (MCCF): Binance won’t get medical records in fight over $10M crypto

06.08.21

Denial of Service: HSBC Bank Blocks Transfers to Binance

31.07.21

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

31.07.21

Binance is closing access for EU residents to futures

29.07.21

Binance: Daily withdrawal limit for accounts with basic verification decreased to 0.06 BTC

29.07.21

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

29.07.21

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

29.07.21

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

28.07.21

Binance Margin delists trading pairs with AUD, EUR and GBP

28.07.21

Financial Times: Funds are pulling back from Binance

24.07.21

Denial of Service: British bank NatWest blocks transfers to Binance

24.07.21

Opinion: FTX repurchased its share from Binance

22.07.21

Binance received a warning from the Bank of Lithuania

17.07.21

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

17.07.21

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

17.07.21

US DOJ: No Need to Thank Binance for Investigative Assistance

17.07.21

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

17.07.21

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

14.07.21

Chinese authorities blocked the Binance website

09.07.21

Denial of service: Santander Bank prohibited transfers to Binance

09.07.21

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

08.07.21

Binance Justification: An Open Letter to Changpeng Zhao

08.07.21

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

08.07.21

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

06.07.21

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

02.07.21

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

02.07.21

Monetary Authority of Singapore (MAS) monitors Binance

02.07.21

Cayman Islands Monetary Authority (CIMA) initiated investigations regarding Binance

29.06.21

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

28.06.21

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

28.06.21

Binance will stop serving Ontario (Canada) users

26.06.21

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

24.06.21

British bank TSB forbade customers from buying cryptocurrencies on Binance

13.06.21

Denial of service: Silvergate Bank stopped cooperating with Binance casino

13.06.21

Chinese searchers excluded Binance, Huobi and OKEx casino exchanges from output

14.05.21

Justice Department U.S. and IRS investigate Binance

04.05.21

Germany's financial regulator (BaFin) is investigating Binance's violations in the launch of its tokenized stock service

22.04.21

Regulators to examine crypto exchange Binance’s foray into equities

16.04.21

The Binance Smart Chain (BSC) bubble is nothing more than a centralized fork of Ethereum

15.03.21

Chinese social network Weibo blocked accounts of exchanges Huobi, OKEx and Binance

15.03.21

Binance has suspended direct withdrawals to ruble cards

12.03.21

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

03.03.21

Why XRP is a security (fraud) or Fake Cryptocurrencies (Ethereum, Tron, Ripple and others)

01.03.21

Coinbase Calls Out Binance as It Bemoans Compliance Burden

26.02.21

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

26.02.21

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

23.02.21

Temporary difficulties: DDoS attack on Scambinance.com

09.02.21

Binance Casino dropped lawsuit against Forbes (Operation Tai Chi)

08.02.21

Denial of Service: Removal of fiat funds acceptance on Binance in Nigeria

26.01.21

Service Denial: Adding QIWI and removing QIWI from Binance

26.01.21

SEC claims against Ripple company and XRP token

25.01.21

Binance Korea stops operating a branch in South Korea

26.11.20

Binance closes Uganda branch (Binance Uganda Limited)

26.11.20

Binance began to block users from the USA for visibility

22.10.20

Binance Will Close a fiat-to-crypto exchange Binance Jersey

07.10.20

TaoTao Inc. refused to cooperate with Binance in Japan

03.10.20

Coinbase refused to be affiliated with the American Cryptocurrency Association with Binance.US

30.09.20

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

29.09.20

Binance CEO Condemned for Listing DeFi Token of the SushiSwap platform

28.09.20

CoinMarketCap Management Leaves Service After Being Sold to Binance

28.09.20

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

14.09.20

Chinese police closes Binance office in Shanghai while Changpeng Zhao lies about it

18.08.20

Sequoia Capital Venture Capital Firm sues Binance CEO Changpeng Zhao

15.08.20

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

03.08.20

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

31.07.20

SEC Wants to Start Scrutinizing Binance Chain Transactions

26.07.20

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

24.07.20

Malaysian Securities Commission (SC) bans Binance

07.07.20

Brazil regulators block Binance from offering derivatives in the country

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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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