The Trump administration has filed a $100 million lawsuit against infamous #crypto exchange BTC-e and its alleged operator, Alexander Vinnik.
https://finance.yahoo.com/news/trump-doj-sues-infamous-bitcoin-120414570.html

Changpeng Zhao is next?



I found that the Binance is registered at the Malta and Changpeng Zhao(CEO of Binance) personally knows the Joseph Muscat(prime minister of Malta)
https://news.bitcoin.com/malta-prime-minister-welcomes-binance-to-its-blockchain-island/
https://twitter.com/JosephMuscat_JM/status/977115588614086656



Joseph Muscat is known thanks to the money laundering scandals(Panapa papers),
https://www.occrp.org/ru/home/27-ccwatch/cc-watch-briefs/6392-maltese-pm-calls-snap-election-amid-offshore-allegations 
https://www.occrp.org/ru/daily/7456-former-maltese-anti-graft-agent-says-he-fears-for-his-life

as the journalist Daphne Caruana Galizia told ( later journalist Daphne Caruana Galizia has been murdered with a car bomb https://www.occrp.org/en/projects/27-ccwatch/cc-watch-briefs/7141-maltese-corruption-and-organized-crime-reporter-murdered-by-car-bomb
https://twitter.com/DefendAssange/status/920008980444872706 )


It is possible that through Changpeng Zhao the exchange takes part in the money laundering and the next time we will see as the FBI deals with the exchanges, which launder money.

Be careful, probably soon we will see the same image during logging the exchange, which we have just seen at the other exchanges:





#BinanceLaundremat

Hello!

Recently I was trying to withdraw from my Binance account, but the exchange denied...

The exchange demands new verification(video-verification) . Though I use the same browser as well as a withdrawal
address. Also I didn’t change my password.

It is not a big amount of cryptocurrency, there’s no need in new documents with a sum under 2BTC.
Besides, I checked limit facility raise to 100BTC last year and I passed.

I logged in few months later after level2 verification and a deposit BTC and I saw my limit for withdrawal was cut from 100 BTC to 0
and it demands one more check, requires more documents.

It seems that Binance wants to follow in the footsteps of HitBTC and selectively closes withdrawal with more
information requests.
For instance, in the spring HitBTC blocked withdrawal of developer Luke Dash Jr. ( https://twitter.com/lukedashjr/status/1111219680985919488 )
and crypto-blogger Crypto Monk and other users: https://www.ccn.com/hitbtc-users-shout-fraud-kyc/
Binance tries not to choose well-known people for withdrawal blocking. For now.

Your currency on Binance are not your currency.

If anyone knows a better way to spotlight the situation – you are welcome!

Всем привет!

Недавно попытался снять битков со своего Binance счета,  но не тут то было...
Снятие средств закрыто, проходи,  говорят, KYC через видео-верификацию,  хотя браузер тот-же,  адрес для снятия тотже, пароль/2FA не менял.

Сумма не супер огромная, KYC для снятия до 2 BTC вообще ненужна,  притом,  
что в том году я уже проходил у них KYC для поднятия лимита снятия до 100 BTC, и прошел эту верификацию.
То есть заходишь в свой аккаунт спустя несколько месяцев после прохождения KYC и лимит на снятие снижен со 100 BTC до 0 - давай еще видео,  
нам мало ваших фото!

Судя по всему Binance решил продолжить дело HitBTC,  просто выборочно закрывая снятие битков, требуя еще больше информации.
Например под такой пресс ХИТа попадал Luke Dash JR(разраб Биткоина,  на минуточку): https://twitter.com/lukedashjr/status/1111219680985919488
и крипто-блогер: https://www.ccn.com/hitbtc-users-shout-fraud-kyc/
Binance же старается не выбирать популярных людей для лока биткоинов у себя.  Пока что.

Со скорбью напоминаю правило:  ваши битки на бирже - не ваши битки.
Я продолжу долбить  в саппорт Бинанса.  Если у кого-то есть предложения по тому,  как лучше осветить эту ситуацию - вэлкам!