In this excellent video, apparently @ChicoCrypto succinctly summarizes
the false volume and wash trading reports of Bitwise Asset Management and Blockchain Transparency Institute, while detailing it seems that
Binance's use of robots for wash trading:
https://youtu.be/xsWSaQqK1dE?t=320At least there is no wash manipulation with BSV.
Yeah, it's pretty heavy proof.
To request the opening of the investigation from CFTC try this road:
https://forms.cftc.gov/Forms/TipsAndComplaints.aspxBinance was one of the handful of exchanges deemed not to be engaging in price manipulation by Bitwise, who are launching their own bitcoin etf based on the findings of their report, so sure, feel free to report a Chinese exchange to an American agency and see how much they care.
More alternative facts from Nutildah. Binance has been on the run since day 1.
Binance currently has no official headquarters and tries to keep locations secret for security reasons. However, we do know they maintain offices and servers in Hong Kong, Taiwan, Japan, and Korea. With legal uncertainty in the Asia Pacific, Binance will move from Hong Kong island to the island of Malta.While an exchange may be registered in one country, it’s made up of millions of users, many of which are likely to be American. If you think team America world police is going to let Binance run their casino and continue to cater to Americans without penalty, you are grossly misinformed.
From:
https://domainbigdata.com/binance.comthe data are public and free of access, it is the Whois, the identity card of the domain name, obligatory.
Result is:
Name Guangyin Chen is associated with 12 domains
Organization Shanghai Bijie Enterprise Management Consulting Co. Ltd
Email binance(at)bijietech.com
Address Shanghai city Chongming County Town East River No. 68 building F room 250 (Shanghai City Economic Development Zone)
City Shanghai
State Shanghai
Country CN China
Phone +86.13761038500
Fax +86.13761038500
Private yes, contact registrar for more details
Historic Whois Record Domain Name: BINANCE.COM
Registry Domain ID: 2110253554_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL:
http://www.name.com Updated Date: 2017-09-06T16:02:05Z
Creation Date: 2017-04-01T16:48:33Z
Registrar Registration Expiration Date: 2021-04-01T16:48:33Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625
Reseller:
Domain Status: clientTransferProhibited
https://www.icann.org/epp#clientTransferProhibited Registry Registrant ID: Not Available From Registry
Registrant Name: guangyin chen
Registrant Organization: Shanghai Bijie Enterprise Management Consulting Co. Ltd.
Registrant Street: Shanghai city Chongming County Town East River No. 68 building F room 250 (Shanghai City Economic Development Zone)
Registrant City: Shanghai
Registrant State/Province: Shanghai
Registrant Postal Code: 200000
Registrant Country: CN
Registrant Phone: +86.13761038500
Registrant Email:
[email protected] ----------------------
Domain Name: bijietech.com
Registry Domain ID: 1972583333_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.hichina.com
Registrar URL:
http://www.net.cn/Updated Date: 2015-10-28T04:48:44Z
Creation Date: 2015-10-28T04:48:44Z
Registrar Registration Expiration Date: 2018-10-28T04:48:44Z
Registrar: HICHINA ZHICHENG TECHNOLOGY LTD.
Registrar IANA ID: 420
Registrar Abuse Contact Email: abuse(at)list.alibaba-inc.com
Registrar Abuse Contact Phone: +86.4006008500
Reseller:
Domain Status: ok
http://www.icann.org/epp#OKRegistry Registrant ID:
Registrant Name: Chen Guang Ying
Registrant Organization: Shang Hai Bi Jie Wang Luo Ke Ji You Xian Gong Si
Registrant Street: Shang Hai Shi Pu Dong Xin Qu Xin Jin Qiao Lu 255Hao 403Shi ,,
Registrant City: Shang Hai Shi
Registrant State/Province: Shang Hai
Registrant Postal Code: 201206
Registrant Country: CN
Registrant Phone: +86.02154252825
Registrant Phone Ext:
Registrant Fax: +86.02154252825
Registrant Fax Ext:
Registrant Email: heinachen(at)hotmail.com
Registry Admin ID:
Admin Name: Chen Guang Ying
Admin Organization: Shang Hai Bi Jie Wang Luo Ke Ji You Xian Gong Si
Admin Street: Shang Hai Shi Pu Dong Xin Qu Xin Jin Qiao Lu 255Hao 403Shi ,,
Admin City: Shang Hai Shi
Admin State/Province: Shang Hai
Admin Postal Code: 201206
Admin Country: CN
Admin Phone: +86.02154252825
Admin Phone Ext:
Admin Fax:+86.02154252825
Admin Fax Ext:
Admin Email: heinachen(at)hotmail.com
Registry Tech ID:
Tech Name: hichina
Tech Organization: HiChina Web Solutions Limited
Tech Street: 3/F., HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District
Tech City: Beijing
Tech State/Province: Beijing
Tech Postal Code: 100011
Tech Country: CN
Tech Phone: +86.01065985888
Tech Phone Ext:
Tech Fax: +86.01065985438
Tech Fax Ext:
Tech Email: support(at)YinSiBaoHu.AliYun.com
Name Server: dns10.hichina.com
Name Server: dns9.hichina.com
Other European address is from
https://support.roc.mt/pages/searchcompanyinformation.aspxsearch Binance...
Result is >
COMPANY NAME COMPANY ID COMPANY ADDRESS COMPANY LOCALITY STATUS
binance
Binance Europe Services Limited C 85624 LEVEL G (OFFICE 1/1235), QUANTUM HOUSE, 75 ABATE RIGORD STREET TA' XBIEX
Binance Marketing Services Limited C 85602 LEVEL G, (OFFICE 1/1235), QUANTUM HOUSE, 75, ABATE RIGORD STREET, TA' XBIEX
Normally Binance is required to indicate in its terms of use its operating number granted by the Chinese government (it is the Network Information Audiovisual Program License), this is the law in China.... with this license number you will find what you are looking for
Cheers !