Forum thread (Russian): Судебные тяжбы с Binance - юрисдикция, регуляторы
Forum thread (English): Litigation with Binance - jurisdiction, regulators
Sending applications to regulators and law enforcement agencies, according to the list to file a complaint: Countries and organizations. List of the organizations and countries on the forum Litigation with Binance - jurisdiction, regulators
Start of the FRAUDBINANCE.COM project in Russian and English languages
Chinese police closes Binance office in Shanghai
Japanese Financial Services Agency (FSA) and Hong Kong Securities and Futures Commissions (SFC) Demand that Binance Should Obtain a License
Class action lawsuits have been filed in the United States against Binance, Block.One, BitMEX, TRON
Binance fraud with tokens FTX BULL/BEAR
Binance fraud with signed NDA agreement to resolve FTX BULL / BEAR token conflict
Start of the SCAMBINANCE.COM project in Russian and English languages
In Malaysian Securities Commission (SC) bans Binance
In Liechtenstein: FMA banned a transaction among CEO Binance, Chanpeng Zhao and Union Bank
In Japanese: TaoTao Inc. refused to cooperate with Binance
In Russia: Roskomnadzor entered the Binance casino exchange into the register of banned sites in Russia
Consultation and assistance in the investigation for Forbes.com
You can follow our news and chronology on Twitter @BinanceFraud
Denial of Service: QIWI stopped cooperating with Binance following our complaint
Denial of Service: Nigerian regulator has reacted to complaints against Binance
Temporary difficulties: DDoS attack on Scambinance.com
Denial of Service: In Ukraine, monobank will stop SEPA-transfers from Binance casino
News from hell: Binance is trying to shut down Scambinance.com
Complaint results: Binance Probed by CFTC Over Whether U.S. Residents Made Trades
You can follow our news and chronology on FaceBook FraudBinance
Denial of service: Silvergate Bank stopped cooperating with Binance casino
India's financial regulator ED: Money laundering on WazirX and Binance exchanges
Denial of service: Faster Payments ceased cooperation with Binance in the UK
Denial of Service: Barclays has banned UK clients from sending funds to Binance
Binance Justification: An Open Letter to Changpeng Zhao
Denial of service: ClearJunction refused to service SEPA euro transfers in Binance
Denial of service: Santander Bank prohibited transfers to Binance
Denial of Service: British bank NatWest blocks transfers to Binance
Binance and FTX: Binance cartel and FTX once again ripped off users on futures
Financial Times: Funds are pulling back from Binance
Rats are abandoning the ship: Binance is looking for a new CEO to replace Changpeng Zhao (CZ)
Binance structure: Binance structure: Legal entities associated with Binance
The Carol Alexander Investigation: Binance Insurance Fund: Fraud with the shutdown of the futures platform on May 19 (technical analysis and evidence)
Denial of Service: HSBC Bank Blocks Transfers to Binance
South Korea: Binance banned the use of South Korean won KRW
Massive fraud by financial regulators: BitMEX.com and Bybit.com, Binance.com and FTX.com
Norway and Malaysia: Binance banned the use of the Norwegian krone and Malaysian ringgit
Binance's Double Standard: Collaboration with the Suex Crime Center and Payments from WEX (BTC-e)