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

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

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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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