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Author Topic: Litigation with Binance - jurisdiction, regulators  (Read 2007 times)
Azrieli (OP)
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July 03, 2021, 12:13:33 AM
 #61

It looks like a purposeful FOOD is going on with Binance, and in general
I am not against this because Binance is a large enough fish and can withstand any attacks.
I am sure that Singapore will eventually become a stronghold for the company's new office.
Singapore? I doubt. Rather, some kind of Ukraine.
Azrieli (OP)
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July 03, 2021, 04:30:11 PM
 #62

Interesting information about the Binance Scam exchange:

- Binance pseudo-exchange cheats financial regulators and users in Australia
- Binance users from Australia are considering a class action suit because of Binance's disruptions


You can follow our news and chronology on Twitter @BinanceFraud - https://twitter.com/BinanceFraud
Azrieli (OP)
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July 06, 2021, 05:50:45 PM
 #63

Interesting information about the Binance Scam exchange:

- Denial of Service: Barclays has banned UK clients from sending funds to Binance



You can follow our news and chronology on Twitter @BinanceFraud - https://twitter.com/BinanceFraud
Azrieli (OP)
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July 07, 2021, 09:25:13 PM
 #64

Interesting information about the Binance Scam exchange:

- Binance Justification: An Open Letter to Changpeng Zhao
- Denial of service: ClearJunction refused to service SEPA euro transfers in Binance
- Investors have sued Binance collectively for tens of millions because of the outages on the futures platform


You can follow our news and chronology on Twitter @BinanceFraud - https://twitter.com/BinanceFraud
Azrieli (OP)
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July 09, 2021, 04:28:53 AM
 #65

Interesting information about the Binance Scam exchange:

- Polish Financial Supervision Authority (UKNF): Binance is not regulated in Poland
- Denial of service: Santander Bank prohibited transfers to Binance



You can follow our news and chronology on Twitter @BinanceFraud - https://twitter.com/BinanceFraud
MIner1448
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July 14, 2021, 12:44:00 PM
 #66

Hmm ... There are a lot of this kind of proceedings with this exchange, unless of course it is stuffing, do not judge me hasty, but it happens.
In most cases, based on the stories of other users and also this kind of topics, you will not achieve anything in court, most likely ...
Azrieli (OP)
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July 15, 2021, 11:45:48 AM
 #67

Interesting information about the Binance Scam exchange:

- Complaint results: Remaining financial partners of Binance (deposits and withdrawals of fiat funds)
- Active Community Action Against Binance Casino
- Chinese authorities blocked the Binance website


You can follow our news and chronology on Twitter @BinanceFraud - https://twitter.com/BinanceFraud
Azrieli (OP)
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July 18, 2021, 04:14:13 AM
 #68

Interesting information about the Binance Scam exchange:

- Italian Securities and Exchange Commission (Consob): Binance has no authorization to provide services in Italy
- Binance will stop supporting securities-based tokens (tokenized shares)
- Hong Kong Securities and Futures Commission (SFC): Binance is not allowed to provide services in Hong Kong
- US DOJ: No Need to Thank Binance for Investigative Assistance
- Malta Financial Services Authority (MFSA): The activities of Binance are unlicensed and banned


You can follow our news and chronology on Twitter @BinanceFraud - https://twitter.com/BinanceFraud
Tessnik
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July 18, 2021, 06:10:07 AM
 #69

If you are talking about binance exchange, then they have an office in a hung Kong and as a centralized cryptocurrency exchange under the legislation, it can be sued to court by anybody or users who use the exchange if thoroughly you have evidence to back your case.
Azrieli (OP)
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July 19, 2021, 09:21:28 AM
 #70

If you are talking about binance exchange, then they have an office in a hung Kong and as a centralized cryptocurrency exchange under the legislation, it can be sued to court by anybody or users who use the exchange if thoroughly you have evidence to back your case.
Another paranoid delusion.
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July 19, 2021, 05:35:12 PM
 #71

If you are talking about binance exchange, then they have an office in a hung Kong and as a centralized cryptocurrency exchange under the legislation, it can be sued to court by anybody or users who use the exchange if thoroughly you have evidence to back your case.
I don’t think anyone really knows where their headquarters is, because I have seen people say that they are based in Malta as well, apart from those saying that they are in Hong Kong. And one thing I noticed is that Binance don’t give out information about that, it’s been a secret. Maybe if the op or whoever wants to sue them, they can start with any of those and start the case.

But I am yet to understand what the problem is with op and why he’s calling Binance a scam exchange, because that’s the exchange I have been using for years now without having any issues at all. Same thing with Coinbase, and I have seen people say that Coinbase is a scam exchange too. The last time Binance got hacked the users were not affected and the exchange took the loss. So it might be good if op takes time and explain what he’s going through and whether he has tried contacting support from Binance.

Azrieli (OP)
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July 22, 2021, 01:11:00 PM
 #72

Interesting information about the Binance Scam exchange:

- Binance received a warning from the Bank of Lithuania
- Bitcoin's end: Tether, Binance and the white swans that could bring it all down


You can follow our news and chronology on Twitter @BinanceFraud - https://twitter.com/BinanceFraud
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July 24, 2021, 07:23:38 AM
 #73

Interesting information about the Binance Scam exchange:

- BNB token and BUSD (Binance Dollar) stabelcoin from Paxos Trust Company issuer
- Denial of Service: British bank NatWest blocks transfers to Binance
- Opinion: FTX repurchased its share from Binance


You can follow our news and chronology on Twitter @BinanceFraud - https://twitter.com/BinanceFraud
Azrieli (OP)
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July 28, 2021, 05:49:16 PM
 #74

Interesting information about the Binance Scam exchange:

- Binance cartel and FTX once again ripped off users on futures
- Binance Margin delists trading pairs with AUD, EUR and GBP
- Financial Times: Funds are pulling back from Binance


You can follow our news and chronology on Twitter @BinanceFraud - https://twitter.com/BinanceFraud
Azrieli (OP)
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July 29, 2021, 06:59:25 AM
 #75

Interesting information about the Binance Scam exchange:

- Binance: Daily withdrawal limit for accounts with basic verification decreased to 0.06 BTC
- Rats are abandoning the ship: Binance is looking for a new CEO to replace Changpeng Zhao (CZ)
- A Malta charity sued Binance for $8 million for failing to pay cancer donations
- U.S. DOJ: Tether is facing criminal charges for bank fraud in the U.S.


You can follow our news and chronology on Twitter @BinanceFraud - https://twitter.com/BinanceFraud
Azrieli (OP)
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July 31, 2021, 07:04:31 PM
 #76

Interesting information about the Binance Scam exchange:

- Binance structure: Legal entities associated with Binance
- Binance, FTX, Tether criminal cartel
- India's financial regulator ED: Money laundering on WazirX and Binance exchanges
- Securities Commission of Malaysia (SC) announces enforcement action against Binance
- Binance is closing access for EU residents to futures


You can follow our news and chronology on Twitter @BinanceFraud - https://twitter.com/BinanceFraud
Azrieli (OP)
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August 02, 2021, 05:35:22 PM
 #77

Interesting information about the Binance Scam exchange:

- US derivatives traders continue to trade on Binance and FTX


You can follow our news and chronology on Twitter @BinanceFraud - https://twitter.com/BinanceFraud
Azrieli (OP)
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August 05, 2021, 09:50:49 PM
Last edit: August 05, 2021, 10:19:44 PM by Azrieli
 #78

Interesting information about the Binance Scam exchange:

- 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
- Malta Community Chest Foundation (MCCF): Binance won’t get medical records in fight over $10M crypto
- China: Chinese Crypto Traders Remain Confident in Binance Despite Regulatory Woes



You can follow our news and chronology on Twitter @BinanceFraud - https://twitter.com/BinanceFraud
Azrieli (OP)
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August 06, 2021, 06:06:04 PM
Last edit: August 06, 2021, 07:01:02 PM by Azrieli
 #79

Interesting information about the Binance Scam exchange:

- Hong Kong: Binance has shut down customers' access to crypto derivatives trading
- Binance: API only for verified accounts from August 23, 2021


You can follow our news and chronology on Twitter @BinanceFraud - https://twitter.com/BinanceFraud
Azrieli (OP)
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August 07, 2021, 04:22:04 PM
 #80

Interesting information about the Binance Scam exchange:

- Binance Holdings Limited (Cayman Islands): All management resigned, company in liquidation
- Brian Brooks resigns as CEO of Binance.US


You can follow our news and chronology on Twitter @BinanceFraud - https://twitter.com/BinanceFraud
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