Aims, tasks and assistance to the project ... ...
International petition Chronology of fighting the fraud of Binance
  • USA
  • United Kingdom
  • France
  • Germany
  • The Netherlands
  • Belgium
  • Japan
  • Hong Kong
  • Australia
  • India
  • Switzerland
  • Malta
  • China
  • Singapore
  • Republic of Korea
  • Czech Republic
  • Spain
Official Website: Our Offices:

New York City - Main Office

New York State Department of Financial Services

1 State Street

New York, NY 10004-1511


Albany

New York State Department of Financial Services

1 Commerce Plaza

Albany, NY 12257


Buffalo

535 Washington Street, Suite 305

Buffalo, New York 14203


Garden City

1399 Franklin Avenue

Suite 203

Garden City, NY 11530


Oneonta

New York State Department of Financial Services

28 Hill Street, Room 210

Oneonta, NY 13820


Syracuse

New York State Department of Financial Services

333 East Washington Street

Syracuse, NY 13202


Emails:
Official Website: Our Offices:

FBI Headquarters

935 Pennsylvania Avenue, NW

Washington, D.C. 20535-0001

USA


FBI

26 Federal Plaza, 23rd Floor

New York, NY 10278-0004

USA


FBI

601 4th Street NW

Washington, DC 20535

USA


Useful links:
Official Website: Our Offices:

Securities Investor Protection Corporation

1667 K St. N.W., Suite 1000

Washington, D.C. 20006-1620

USA


Emails:
Official Website: Our Offices:

Pittsburgh Headquarters

2000 Technology Dr.

Suite 450

Pittsburgh, PA 15219

USA


New York

One Penn Plaza

250 West 34th St.

Suite 2124

New York, NY 10119

USA


Los Angeles

Wilshire Building

601 S. Figueroa St.

Suite 1460

Los Angeles, CA 90017

USA


Emails:
Official Website: Our Offices:

Financial Crimes Enforcement Network

Department of the Treasury

1500 Pennsylvania Ave., N.W.

Washington, D.C. 20220

USA


Financial Crimes Enforcement Network

PO Box 39

Vienna, VA 22183

USA


Emails:
Official Website: Our Offices:

National Futures Association

Chicago

300 S. Riverside Plaza, #1800

Chicago, IL 60606-6615

USA


National Futures Association

One New York Plaza, #4300

New York, NY 10004

USA


Emails:
Official Website: Our Offices:

Financial Industry Regulatory Authority

1735 K Street, NW

Washington DC, 20006

USA


Financial Industry Regulatory Authority

FINRA Complaints and Tips

9509 Key West Avenue

Rockville, MD 20850

USA


Financial Industry Regulatory Authority

100 Pine Street

Suite 1800

San Francisco, CA 94111

USA


Emails: Useful links:
Official Website: Our Offices:

Commodity Futures Trading Commission

Three Lafayette Centre

1155 21st Street, NW

Washington, DC 20581

USA


Commodity Futures Trading Commission

Office of the Inspector General

Three Lafayette Centre

1155 21st Street, NW

Washington, DC 20581

USA


Commodity Futures Trading Commission

525 West Monroe Street

Suite 1100

Chicago, IL 60661

USA


Emails:
Official Website: Our Offices:

U.S. Department of Justice

950 Pennsylvania Avenue, NW

Washington, DC 20530-0001

USA



Official Website: Our Offices:

U.S. Department of Justice

10th & Constitution Ave., NW

Criminal Division, (Computer Crime & Intellectual Property Section)

John C. Keeney Building, Suite 600

Washington, DC 20530

USA



Official Website: Our Offices:

New York State Department of Financial Services

1 State Street

New York, NY 10004-1511

USA


New York State Department of Financial Services

Office of General Counsel

Attn: Records Access Officer

One State Street, 20th Floor

New York, NY 10004

USA


Emails:
Official Website: Our Offices:

Federal Reserve System

20th Street and Constitution Avenue N.W.

Washington, DC 20551

USA


Federal Reserve System

Office of Inspector General

c/o Board of Governors of the Federal Reserve System

20th St. and Constitution Ave. N.W.

Mail Stop K-300

Washington, D.C. 20551

USA


Emails:
Official Website: Our Offices:

Office of International Affairs

U.S. Department of Treasury

1500 Pennsylvania Avenue NW

Washington, DC 20220

USA


Emails:
Official Website: Our Offices:

Department of the Treasury

Treasury Retail Securities Services

P.O. Box 7015

Minneapolis, MN 55480-7015

USA


Department of the Treasury

Bureau of the Fiscal Service

Attention: Auctions

3201 Pennsy Drive, Building E

Landover, MD 20785

USA


Department of the Treasury

Bureau of the Fiscal Service

P.O. Box 1328

Parkersburg, WV 26106-1328

USA


Emails:
Official Website: Our Offices:

North American Securities Administrators Association (NASAA)

750 First Street NE

Suite 1140

Washington, DC 20002

USA


Official Website: Our Offices:

Federal Trade Commission (FTC)

600 Pennsylvania Ave., NW

Washington, DC 20580

USA


Federal Trade Commission (FTC)

400 7th St., SW

Washington, DC 20024

USA


Emails:
Official Website: Our Offices:

Bank of England

Threadneedle St, London, EC2R 8AH

United Kingdom


Bank of England

Firm Enquiries Team (MG1-SE)

Prudential Regulation Authority, 20 Moorgate

London, EC2R 6DA

United Kingdom


Emails:
Official Website: Our Offices:

National Crime Agency

Units 1 - 6 Citadel Place

Tinworth Street

London SE11 5EF

United Kingdom


Emails:
Official Website: Our Offices:

Serious Fraud Office

2-4 Cockspur Street

London

SW1Y 5BS

United Kingdom


Emails:
Official Website: Our Offices:

Ministry of Justice

102 Petty France

London

SW1H 9AJ

United Kingdom


Disclosure team

Postal Point 10.38, Floor 10

102 Petty France

London

SW1H 9AJ

United Kingdom


Emails:
Official Website: Our Offices:

Transparency International UK

10 Queen Street Place

London

EC4R 1BE

United Kingdom


Transparency International UK

Alt-Moabit 96

10559 Berlin

Germany


Transparency International UK

Rue de l’industrie 10

B-1000 Brussels

Belgium


Transparency International UK

1110 Vermont Ave.

NW Suite 500

Washington

DC 20005

USA


Emails: Useful links:
Official Website: Our Offices:

CCAB

Chartered Accountants' Hall

Moorgate Place l

London

EC2R 6EA

United Kingdom


Emails:
Official Website: Our Offices:

ICAEW

Chartered Accountants’ Hall

Moorgate Place

London

EC2R 6EA

United Kingdom


ICAEW

Jackson House

Meadowcroft Business Park

Pope Lane

Whitestake

Preston PR4 4BA

United Kingdom


Emails: Useful links:
Official Website: Our Offices:

The Association of Accounting Technicians

140 Aldersgate Street

London

EC1A 4HY

United Kingdom


Emails:
Official Website: Our Offices:

Financial Conduct Authority

12 Endeavour Square

London

E20 1JN

United Kingdom


Emails:
Official Website: Our Offices:

The Anti-Money Laundering Forum

International Bar Association

4th Floor

10 St Bride Street

London

EC4A 4AD

United Kingdom


Emails:
Official Website: Our Offices:

Financial Services Compensation Scheme

Great Britain

PO Box 300 Mitcheldean GL17 1DY

United Kingdom


Financial Services

Compensation Scheme Limited

Head Office

Registered as a Limited Company in England and Wales

No 3943048

10th Floor

Beaufort House

15 St Botolph Street

London

EC3A 7QU

United Kingdom


Official Website: Our Offices:

Security Service

The Enquiries Desk

PO Box 3255

London

SW1P 1AE

United Kingdom


Emails:
Official Website: Our Offices:

Secret Intelligence Service (SIS)

PO Box 1300

London

SE1 1BD

United Kingdom


Official Website: Our Offices:

European Securities and Markets Authority (ESM)

CS 60747

103 rue de Grenelle

75345 Paris Cedex 07

France


Emails:
Official Website: Our Offices:

The European Banking Authority (EBA)

EUROPLAZA

20 Avenue André Prothin

92927 Paris La Défense

France


The European Banking Authority (EBA)

DEFENSE 4 – EUROPLAZA

CS 30154

92927 Paris La Défense CEDEX

France


Emails:
Official Website: Our Offices:

INTERPOL General Secretariat

200, quai Charles de Gaulle

69006 Lyon

France


INTERPOL Global Complex for Innovation

18 Napier Road

285510

Singapore


Official Website: Our Offices:

Ministère de l'Économie et des Finances (TRACFIN)

Télédoc 151

139, rue de Bercy

75572 Paris Cedex 12

France


Official Website: Our Offices:

FATF / GAFI

2, rue André Pascal

75775 Paris Cedex 16

France


Emails:
Official Website: Our Offices:

Council of Europe

Avenue de l'Europe F-67075

Strasbourg Cedex

France


Directorate General of Human Rights and Rule of Law

Information Society and Action against Crime Directorate

Council of Europe 67075

Strasbourg CEDEX

France


Official Website: Our Offices:

OECD

2, rue André Pascal

75775 Paris Cedex 16

France


OECD Berlin Centre

Schumannstraße 10

10117 Berlin

Deutschland


Hauptsitz der OECD

2, rue André Pascal

75775 Paris Cedex 16

Frankreich

France


OECD Washington Center

1776 I Street, N.W., Suite 450

Washington D.C. 20006

United States


Centro OCDE en México

Presidente Masaryk 526

Piso 1, Col. Polanco

México, DF


Emails:
Official Website: Our Offices:

EIOPA

European Insurance and Occupational Pensions Authority

Westhafenplatz 1

60327 Frankfurt am Main

Germany


INTERPOL Global Complex for Innovation

18 Napier Road

285510

Singapore


Emails:
Official Website: Our Offices:

Generalzolldirektion

Financial Intelligence Unit Germany (FIU)

Postfach 85 05 55

51030 Köln

Germany


Emails:
Official Website: Our Offices:

Europol

Eisenhowerlaan 73

2517 KK The Hague

The Netherlands


Europol

P.O. Box 908 50

2509 LW The Hague

The Netherlands


Official Website: Our Offices:

The European Union’s Judicial Cooperation Unit

P.O. Box 16183

2500 BD The Hague

The Netherlands


EUROJUST

Johan de Wittlaan 9

2517 JR The Hague

The Netherlands


Emails:
Official Website: Our Offices:

FIU-Nederland

Postbus 10638

2501 HP Den Haag

The Netherlands


Official Website: Our Offices:

European Commission

European Anti-Fraud Office (OLAF)

1049 Brussels

Belgium


Emails:
Official Website: Our Offices:

National Police Agency

2-1-2 Kasumigaseki Chiyoda-ku

Tokyo 100-8974

Japan


Official Website: Our Offices:

Bank of Japan

2-1-1 Nihonbashi-Hongokucho

Chuo-ku,Tokyo

Japan


Emails:
Official Website: Our Offices:

Ministry of Finance

3-1-1 Kasumigaseki, Chiyoda-ku

Tokyo 100-8940

Japan


Official Website: Our Offices:

Financial Services Agency

The Central Common Government Offices No. 7

3-2-1 Kasumigaseki, Chiyoda-ku, Tokyo, 100-8967

Tokyo, 100-8967

Japan


Emails:
Official Website: Our Offices:

Securities Dealers Association

2-11-2, Nihombashi, Chuo-ku

Tokyo 103-0027

Japan


Official Website: Our Offices:

Police Services Centre, Central District

Shop 01-LG205, LG2/F, Block 01

Taikwun, No. 10 Hollywood Road, Central

Hong Kong


Emails:
Official Website: Our Offices:

HONG KONG MONETARY AUTHORITY

55th Floor

Two International Finance Centre

8 Finance Street

Central

Hong Kong


HONG KONG MONETARY AUTHORITY

115 East 54th Street,

3rd Floor

New York, NY 10022

USA


Emails:
Official Website: Our Offices:

Security Bureau

10th Floor, East Wing, Central Government Offices

2 Tim Mei Avenue, Tamar

Hong Kong


Emails:
Official Website: Our Offices:

Joint Financial Intelligence Unit

GPO Box 6555

Hong Kong


Emails:
Official Website: Our Offices:

ICAC Report Centre

G/F, 303 Java Road, North Point

Hong Kong


The ICAC

G.P.O. Box 1000

Hong Kong


Emails:
Official Website: Our Offices:

Australian Securities and Investments Commission

PO BOX 4000

Gippsland Mail Centre

Victoria 3841

Australia


Australian Securities and Investments Commission

GPO Box 9827

Brisbane QLD 4001

Australia


Emails:
Official Website: Our Offices:

Shri Shaktikanta Das

Governor

Reserve Bank of India

Central Office Building

18th Floor, Shahid Bhagat Singh Road

Mumbai-400 001

India


Shri A. K. Sarangi

Chief Vigilance Officer

Central Vigilance Cell

Reserve Bank of India

Central Office Building, 20th floor

Shahid Bhagat Singh Road

Mumbai 400001

India


Emails:
Official Website: Our Offices:

Mr. Rana Gurmit Singh Sodhi

Nri Minister

Department of NRI Affairs

Govt. of Punjab, Chandigarh

India


Emails:
Official Website: Our Offices:

Ministry of Home Affairs

North Block

New Delhi - 110001

India


National Intelligence Bureau

15, Level 1, Bharat Nagar

New Friends Colony, Opp, Bank of Baroda

New Delhi – 110025

India


Emails:
Official Website: Our Offices:

Central Bureau of Investigation

Plot No. 5-B, 6th Floor, CGO Complex, Lodhi Road

New Delhi - 11000

India


Emails:
Official Website: Our Offices:

Financial Intelligence Unit - India

6th Floor, Hotel Samrat

Kautilya Marg, Chanakyapuri

New Delhi -110021

India


Emails:
Official Website: Our Offices:

CENTRAL VIGILANCE COMMISSION

Satarkata Bhavan, A-Block

GPO Complex, INA

New Delhi - 110 023

India


Emails:
Official Website: Our Offices:

Swiss Financial Market Supervisory Authority FINMA

Laupenstrasse 27

CH–3003 Bern

Switzerland


Swiss Financial Market Supervisory Authority FINMA

Wasserwerkstrasse 12

CH – 8006 Zurich

Switzerland


Emails:
Official Website: Our Offices:

Federal Office of Police

Money Laundering Reporting Office Switzerland (MROS)

Nussbaumstrasse 29

CH-3003 Bern

Switzerland


Emails:
Official Website: Our Offices:

Federal Office of Police

Bundesamt für Polizei

Nussbaumstrasse 29

CH-3003 Bern

Switzerland


Federal Office of Police

Bundesamt für Polizei

fedpol

Guisanplatz 1A

CH-3003 Bern

Switzerland


Emails:
Official Website: Our Offices:

Swiss National Bank

Börsenstrasse 15

P. O. Box

CH-8022 Zurich

Switzerland


Emails:
Official Website: Our Offices:

Federal Department of Defence

Civil Protection and Sport

Federal Palace East

CH-3003 Bern

Switzerland


Emails:
Official Website: Our Offices:

TRIAL International

P.O Box 5116

1211 Geneva 11

Switzerland


TRIAL International

Rue de Lyon 95

1203 Geneva

Switzerland


Emails:
Official Website: Our Offices:

Association of Certified Fraud Examiners

Switzerland Chapter

Wiesenstrasse 10

CH-8032 Zurich

Switzerland


ACFE France

148, Rue de l’Université

75007 Paris

France


Association of Certified Fraud Examiners

Global Headquarters - The Gregor Building

716 West Ave

Austin, TX 78701-2727

USA


ACFE U.K.

78 York Street

London W1H 1DP

United Kingdom


ACFE Japan

12F Ryumeikan-Honten Bldg., 3-4 KandaSurugadai

Chiyoda-ku, Tokyo 101-0062

Japan


Emails:
Official Website: Our Offices:

Malta Financial Services Authority

Notabile Road, BKR3000

Attard

Malta


Malta Financial Services Authority

Triq l-Imdina, Zone 1

Central Business District, Birkirkar

CBD 1010

Malta


Emails:
Official Website: Our Offices:

Central Bank of Malta

Castille Place

Valletta VLT1060

Malta


Central Bank of Malta

Binja Ġlormu Cassar

St. James’s Counterguard

Valletta VLT1060

Malta


Central Bank of Malta

Binja Laparelli

St James's Counterguard

Valletta VLT1060

Malta


Emails:
Official Website: Our Offices:

POLICE HEADQUARTERS

St. Calcedonius Square

Floriana FRN 1530

Malta


Emails:
Official Website: Our Offices:

Department of Social Security

38, Ordnance Street

Valletta VLT 1021

Malta


Emails:
Official Website: Our Offices:

Financial Intelligence Analysis Unit

65C, Tower Street

Birkirkara

BKR 4012

Malta


Emails:
Official Website: Our Offices:

China Securities Regulatory Commission

Focus Place 19,Jin Rong Street

West District Beijing 100033

China


Emails:
Official Website: Our Offices:

CBRC

Jia N0.15 Financial Street, Xicheng District

Beijing, 100033

China


Emails:
Official Website: Our Offices:

The peoples Bank of China

No.32 Chengfang Street, Xicheng District

Beijing 100800, P.R.China.

China


Emails:
Official Website: Our Offices:

Ministry of Public Security (MPS)

No. 14, East Changan street

Beijing 100741, P.R.China.

China


Emails:
Official Website: Our Offices:

Monetary Authority of Singapore

10 Shenton Way MAS Building

79117

Singapore


MAS New York Office

17 State Street

35th Floor

New York NY 10004

USA


MAS London

Representative Office

1st floor Old Change House

128 Queen Victoria Street

London EC4V 4BJ

United Kingdom


MAS Beijing

Representative Office

Unit 31-09, China World Office 1

1 Jianguomenwai Avenue, Chaoyang District

Beijing 100004

China


Emails:
Official Website: Our Offices:

Singapore Police Force

Police Headquarters

28 Irrawaddy Road

Singapore 329560

Singapore


Emails:
Official Website: Our Offices:

Cyber Security Agency of Singapore

5 Maxwell Road

#03-00 Tower Block, MND Complex

Singapore 069110

Singapore


Emails:
Official Website: Our Offices:

CPIB

2 Lengkok Bahru, Singapore 159047

Singapore


CPIB

247 Whitley Road, Singapore 297830

Singapore


Emails:
Official Website: Our Offices:

Financial Supervisory Service

38 Yeoui-Daero Youngdeungpo-Gu

Seoul 07321

REPUBLIC OF KOREA


Financial Supervisory Service

14th Floor, 780 Third Avenue

New York

NY 10017

USA


Financial Supervisory Service

1701 K Street, N.W., suite 1050

Washington, DC 20006

U.S.A.


Financial Supervisory Service

4th Floor, Aldermary House

10-15 Queen Street

London EC4N 1TX

U.K.


Financial Supervisory Service

Feuerbach str. 31, 60325 Frankfurt am

Main

GERMANY


Financial Supervisory Service

Yurakucho Denki Building, South Kan 1051

7-1 Yurakucho 1-Chome

Chiyoda-ku, Tokyo

JAPAN


Financial Supervisory Service

Room C700D, Office Building, Kempinski

Hotel Beijing, Lufthansa Center, No. 50

Liangmaqiao Road, Chaoyang District

Beijing, 100125

CHINA


Financial Supervisory Service

13B04, 13th floor Lotte Business Center, 54

Lieu Giai Street, Ba Dinh District, Hanoi

VIETNAM


Emails:
Official Website: Our Offices:

Seoul Government Complex

209 Sejong-daero, Jongno-gu

Seoul

REPUBLIC OF KOREA


Emails:
Official Website: Our Offices:

Bank of Korea

67, Sejong-daero, Jung-gu, Seoul, 04514

Seoul

REPUBLIC OF KOREA


Bank of Korea

780 Third Avenue (23rd floor)

New York, N.Y. 10017

U.S.A


Bank of Korea

1667 K Street, N.W., Suite 450

Washington D.C. 20006

U.S.A.


Bank of Korea

Messeturm 29. OG.

Friedrich-Ebert-Anlage 49, 60308

Frankfurt am Main

Germany


Bank of Korea

3505,Shanghai IFC Tower 2

No.8 Century Avenue

Pudong Shanghai

200120

China


Bank of Korea

Rm. 837 Shin Kokusai Bldg.

3-4-1, Marunouchi, Chiyoda-Ku

Tokyo,100-0005

Japan


Bank of Korea

8th Floor, Tower 42, 25 Old Broad Street

London EC2N 1HQ

U.K.


Bank of Korea

3509C, China World Trade Center Tower 2

N0. 1 Jianguomenwai Avenue

Beijing, P. R.

100004

China


Bank of Korea

Room 3404, Gloucester Tower

The Landmark, 15 Queen's Road Central

Hong Kong


Emails:
Official Website: Our Offices:

National Police Agency

97, Tongil-ro, Seodaemun-gu

Seoul 03739

REPUBLIC OF KOREA


Emails: