Litigation with Binance - jurisdiction, regulators - page 2.

Azrieli

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Activity: 1316

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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

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Activity: 1316

Merit: 200

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

full member

Activity: 1316

Merit: 200

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

lixer

hero member

Activity: 2688

Merit: 588

Quote from: Tessnik on July 18, 2021, 01:10:07 AM

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

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Quote from: Tessnik on July 18, 2021, 01:10:07 AM

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.

Tessnik

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Activity: 336

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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

full member

Activity: 1316

Merit: 200

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

Azrieli

full member

Activity: 1316

Merit: 200

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

MIner1448

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Tontogether | Save Smart & Win Big

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

full member

Activity: 1316

Merit: 200

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

Azrieli

full member

Activity: 1316

Merit: 200

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

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Activity: 1316

Merit: 200

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

full member

Activity: 1316

Merit: 200

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

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Quote from: travwill on July 02, 2021, 01:14:54 PM

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.

travwill

sr. member

Activity: 1313

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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.

Azrieli

full member

Activity: 1316

Merit: 200

Interesting information about the Binance Scam exchange:

- Cayman Islands Monetary Authority (CIMA) initiated investigations regarding Binance
- Monetary Authority of Singapore (MAS) monitors Binance
- Securities and Exchange Commission of Thailand (SEC): Criminal complaint against Binance

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

Azrieli

full member

Activity: 1316

Merit: 200

Interesting information about the Binance Scam exchange:

- Denial of Service: Faster Payments ceased cooperation with Binance in the UK

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

Azrieli

full member

Activity: 1316

Merit: 200

Interesting information about the Binance Scam exchange:

- Binance pseudo-exchange cheats financial regulators and users in Australia
- Binance will stop serving Ontario (Canada) users
- UK Financial Conduct Authority (FCA) banned Binance from the country

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

Azrieli

full member

Activity: 1316

Merit: 200

Interesting information about the Binance Scam exchange:

- The Financial Services Agency of Japan (FSA) issued a second warning to Binance

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

DarkDays

legendary

Activity: 2030

Merit: 1189

Quote from: tippytoes on May 13, 2019, 06:50:43 PM

Quote from: Ailmand on May 13, 2019, 06:42:46 PM

I got confused with OPs post. He just used Google translate to translate the thread that he posted on the link which was on the local Russian board. It seems that he is talking about the recent hack the occurred in Binance. Well, Binance took action on it and they made sure that users funds are safe. They are starting to work on their system to further improve their security.

Using the translator lost the meaning of what he wants to convey. But anyhow, wherever Binance is currently based. They have done their homework where to strategically position their exchange to optimize the advantages of a certain country when it comes to crypto exchange regulations. And in my opinion, BNB will protect their clients from losing their funds.

Yes, Binance (assuminlgy like any other popular exchanges) will do their best to protect their clients when losses occur due to their security being breached. As seen already with the previous hack, Binance did what was of good call, and sure, they'll try to locate themselves in countries with as much legislative power as possible because otherwise the downsides could be substantial.

Topic: Litigation with Binance - jurisdiction, regulators - page 2. (Read 2104 times)