Chronology of fighting the fraud of Binance
Aims, tasks and assistance to the project
International petition
Active position: What to do?
Class action suit against Binance
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Structure of Binance:
Legal persons
Natural persons
Claims:
Traders’ Complaints
BULL/BEAR tokens
Fraud with NDA
Lawsuits
Information:
About Binance
Investigations
Make a complaint:
Countries
Organizations
Lawsuits against Binance
19.08
White & Case class action lawsuit: International traders blame Binance for $20 million loss
15.08
Court Case: Zaif Exchange Vs. Binance - First Victory in the U.S.
29.07
A Malta charity sued Binance for $8 million for failing to pay cancer donations
08.07
Investors have sued Binance collectively for tens of millions because of the outages on the futures platform
26.11
Binance Sues Forbes Over Alleged "Defamatory Investigations"
02.10
Fisco Sues Binance for Facilitating Money Laundering
29.09
Chen Weixing prepares to file a lawsuit against Binance in an effort to have his stake revaluated
11.08
Class action lawsuits have been filed in the United States against Binance, Block.One, BitMEX, TRON and other crypto companies
04.08
Class Action Suits in the USA Could Cost Binance Billions of Dollars
02.07
Lawsuit alleges that Binance confiscated nearly $300.000 in crypto from former community moderator amid dispute in 2018