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Author Topic: Litigation with Binance - jurisdiction, regulators  (Read 2007 times)
Azrieli (OP)
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August 15, 2021, 09:17:31 AM
Last edit: August 15, 2021, 04:14:01 PM by Azrieli
 #81

Interesting information about the Binance Scam exchange:

- Massive fraud by financial regulators: BitMEX.com and Bybit.com, Binance.com and FTX.com
- Tether: USDT issue for Alameda Research/Binance and Cumberland
- BitMEX agrees to pay $100 million in settlement of claims by U.S. authorities
- South Korea: Binance banned the use of South Korean won KRW
- Court Case: Zaif Exchange Vs. Binance - First Victory in the U.S.


You can follow our news and chronology on Twitter @BinanceFraud - https://twitter.com/BinanceFraud
Azrieli (OP)
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August 18, 2021, 08:43:51 AM
 #82

Interesting information about the Binance Scam exchange:

- The London court has obliged Binance to find the cryptocurrency stolen by hackers


You can follow our news and chronology on Twitter @BinanceFraud - https://twitter.com/BinanceFraud
Karish2return
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August 19, 2021, 08:55:51 AM
 #83

As i have seen many news coming from the binance hacking in the last few years but now their terms of security is more stronger than ever , it should be noted that their verification are even more complicated as compared to other exchanges. But mostly some of them are hacked in the present era due to lack of knowledge.

Azrieli (OP)
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August 19, 2021, 05:04:42 PM
 #84

Interesting information about the Binance Scam exchange:

- White & Case class action lawsuit: International traders blame Binance for $20 million loss
- The Australian regulator warned investors against working with unlicensed exchanges/firms
- Dutch Central Bank: Binance is illegal in the country


You can follow our news and chronology on Twitter @BinanceFraud - https://twitter.com/BinanceFraud
Azrieli (OP)
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August 27, 2021, 10:22:18 PM
Last edit: August 28, 2021, 09:45:19 AM by Azrieli
 #85

Interesting information about the Binance Scam exchange:

- UK Financial Conduct Authority (FCA): Can't properly control Binance
- Funny: Binance denied allegations of market manipulation

- KYC: Binance introduced mandatory verification of users
- Binance almost banned futures trading in Brazil
- Binance.US CEO Brian Brooks resigns due to conflict with CZ

- Author's Opinion: Binance and Singapore's Friendship
- Investigation by Coalexander.com: Trading Operations of the Binance Insurance Fund
- Another lie by Changpeng Zhao: Binance is under investigation by the US Federal Government


You can follow our news and chronology on Twitter @BinanceFraud - https://twitter.com/BinanceFraud
Azrieli (OP)
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September 23, 2021, 07:46:00 AM
 #86

Interesting information about the Binance Scam exchange:

- The Financial Sector Supervisory Authority of South Africa (FSCA) warned investors against dealing with Binance
- Australia: Binance will close access to crypto derivatives trading
- Monetary Authority of Singapore (MAS): Binance to ban Singapore dollar on its platform
- The U.S. Commodity Futures Trading Commission (CFTC) will check Binance for insider trading and manipulation
- Changpeng Zhao: Binance will abandon its "decentralized" business model


You can follow our news and chronology on Twitter @BinanceFraud - https://twitter.com/BinanceFraud
Mpamaegbu
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September 23, 2021, 02:27:36 PM
 #87

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.
I don't think the OP will respond to you on that. Haven't you seen how they've avoided your question since it was asked? It's obvious they are out on a journey of calumny to tarnish the image of Binance but they forget that Binance is the number one exchange on the Trust score, scoring 10/10. May be OP should check crypto sites to find out how highly rated Binance is. I believe OP is either a rival company or they're paid by a rival company to try this mudslinging.

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Azrieli (OP)
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September 28, 2021, 07:46:48 PM
 #88

Interesting information about the Binance Scam exchange:

- The Escape to Offshore: FTX Casino moved its head office from Hong Kong to the Bahamas
- Here we go again: Binance has stopped registering new users from China
- Binance will impose restrictions for customers from Singapore
- Binance was involved in laundering $2 billion from Finiko pyramid scheme
- Binance's Double Standard: Collaboration with the Suex Crime Center and Payments from WEX (BTC-e)


You can follow our news and chronology on Twitter @BinanceFraud - https://twitter.com/BinanceFraud
Azrieli (OP)
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January 19, 2022, 09:10:57 AM
 #89

Continuation coming soon... .

- Binance Spoofy Bots Cause Mass Liquidations


You can follow our news and chronology on Twitter @BinanceFraud - https://twitter.com/BinanceFraud
Azrieli (OP)
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February 17, 2022, 09:06:53 PM
 #90

Interesting information about the Binance Scam exchange:

- Promises again: CZ announced plans to open Binance headquarters in France
- Unjustified liquidation: Investor demands $140 million in compensation from Binance
- Tether lends billions of USDT under BTC pledge
- Binance bans Chinese customers from withdrawing cryptocurrency in yuan on OTC market
- Binance has restricted users from South Africa
- Another bluff: Binance will open HQ in Ireland


You can follow our news and chronology on Twitter @BinanceFraud - https://twitter.com/BinanceFraud
farsky
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NO WAR ! Glory to Ukraine !


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April 05, 2022, 06:00:03 PM
 #91

Topic starter (Azrieli) is fascist, Nazi, supporting and rejoicing the Russian war in Ukraine

He calls the people of Ukraine Nazis and calls for their destruction by carpet bombing.
This is a standard tactic of Russian propaganda: declare someone a Nazi and go and kill peaceful cities, a peaceful country.
They have already brought a lot of grief, death and destruction to the world.

У Пyтинa пpocтo cтaльныe яйцa, бyдь я нa eгo мecтe - я бы yжe пoкpыл вcю Укpaинy кoвpoвыми дopoжкaми и зacлyжeнo пoлyчил звaниe "мяcник". Ho этиx нaциcтoв, нyжнo кaким-тo oбpaзoм ... yничтoжaть кaк бoльныx coбaк.

translation:
Quote
Putin just has balls of steel, if I were in his place, I would have already covered the whole of Ukraine with carpets and deservedly received the title of "butcher". But these Nazis must somehow ... be destroyed like sick dogs.

Rus fascists: Goran_, mp3.Maniac, Xommy, ivan1975, lovesmayfamilis, Excimer, leonello, Snork1979, be.open, K210, Azrieli.
Flexystar
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April 26, 2022, 07:05:55 AM
 #92

Thats why I love Custodial Wallet and the phrase Not your keys Not your coins! Whether it is multi billion exchange like Binance or any other exchange out there, the security measures can not guarantee safety of our funds. There had been so many incidences until now where they loose the funds due to data breach, they investigate and find little amount from the lost money and divide that to the users who got affected. That is way suspicious than anything logical. Why every time they say they have improved the security protocols and right after that there is some hacking incidence. Its funny how each time the money returned is tiny share! Does it go to the owners really or what? Its rigorous.
Benefactor
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April 27, 2022, 02:49:10 PM
 #93

I'm truly trusting my assets are not frozen any more, and I'm certain I'm in good company. They will have a great deal of annoyed clients in the event that they don't complete anything examination they're doing pretty soon. They are beginning to deal with their framework to additionally further develop their security framework. They have gotten their work done where to decisively situate their trade to upgrade the upsides of a specific nation with regards to crypto trade guidelines.


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Azrieli (OP)
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June 21, 2022, 07:41:07 PM
 #94

farsky, moron, the topic is about Binance, not about me or about you sick in the head.
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