Litigation with Binance - jurisdiction, regulators - page 3.

Azrieli

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Interesting information about the Binance Scam exchange:

- British bank TSB forbade customers from buying cryptocurrencies on Binance

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

Azrieli

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Interesting information about the Binance Scam exchange:

- Binance Casino again ripped off traders with DOWN tokens in a falling market
- Chinese searchers excluded Binance, Huobi and OKEx casino exchanges from output
- Denial of service: Silvergate Bank stopped cooperating with Binance casino
- India's financial regulator ED: Money laundering on WazirX and Binance exchanges

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

Azrieli

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Interesting information about the Binance Scam exchange:

- Justice Department U.S. and IRS investigate Binance

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

Azrieli

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Activity: 1316

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Interesting information about the Binance Scam exchange:

- Binance and FTX - serving U.S. citizens publicly using Barry Silbert as an example
- Who owns Binance Casino: Guangying Chen (Heina Chen) or Changpeng Zhao?

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

Azrieli

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Activity: 1316

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Interesting information about the Binance Scam exchange:

- Germany's financial regulator (BaFin) is investigating Binance's violations in the launch of its tokenized stock service

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

Quote

It is impossible to give an unbiased assessment of the volumes of these exchanges, judging only by the rating of Coinmarketcap. I think one of the reasons for buying CMC was to gain full control over the rating and the ability to manipulate data in favor of Binance. But I agree with the opinion that Binance is TOP-1.

Useful for familiarization - The Binance scary truth: Trading volume falsification as exemplified by stacking Eth2 by 60 times the real volume

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Quote from: freedomgo on March 07, 2021, 07:54:00 AM

...CMC by the way is owned by Binance, so information could be a little bias, you know.

It is impossible to give an unbiased assessment of the volumes of these exchanges, judging only by the rating of Coinmarketcap. I think one of the reasons for buying CMC was to gain full control over the rating and the ability to manipulate data in favor of Binance. But I agree with the opinion that Binance is TOP-1.

Azrieli

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Activity: 1316

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Interesting information about the Binance Scam exchange:

- Binance (Binance.us): Account blocking practices, inaccessible tech support, asset theft on US user balances (#BinanceHell)

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

Azrieli

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Activity: 1316

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Interesting information about the Binance Scam exchange:

- Regulators to examine crypto exchange Binance’s foray into equities

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

Azrieli

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Activity: 1316

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Interesting information about the Binance Scam exchange:

- Sylvian Ribes: How top exchanges inflate volume: Binance, HitBTC, Okex, Huobi
- The Binance scary truth: Trading volume falsification as exemplified by stacking Eth2 by 60 times the real volume

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

Azrieli

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Activity: 1316

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Interesting information about the Binance Scam exchange:

- Binance Broker Program: How Binance serves U.S. citizens through Cryptorg
- Chinese social network Weibo blocked accounts of exchanges Huobi, OKEx and Binance
- Binance has suspended direct withdrawals to ruble cards
- Binance Probed by CFTC Over Whether U.S. Residents Made Trades

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

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Quote from: Azrieli on February 21, 2021, 05:11:42 AM

Quote from: freedomgo on February 19, 2021, 08:12:06 AM

Binance been pumping recently, if this ligation will make Binance guilty, I think the market will collapse and people will panic.

Imagine what it would do to the market when Binance as one of the biggest or the biggest exchange in the market is charge for illegal activities, panic will be all around and opposite on what we are witnessing now.

freedomgo, you are somewhat right - it could hit hard. On the other hand, there was a problem with Okex - the market did not even notice. The question is why? I'm pretty sure that these exchanges have very, very inflated volumes (fictitious and fictitious), in fact - there are very different numbers and figures. But as an "alt-casino" - I think so, it may hit the alt market hard. We'll have to wait and see.

Okex may also have a big volume per their record but Binance is different, it has a lot of supporters and I think they are telling the real volume.
In the ranking here - https://coinmarketcap.com/rankings/exchanges/

you can see that Binance is in the number 1 spot with 17 billion in trading volume while coinbase which is listed next only has $2 billion trading volume.
With that figure, it looks like Binance is like Bitcoin in terms of market dominance, if bitcoin fall the rest of the market fall, so if Binance fall, there should be a huge effect.

CMC by the way is owned by Binance, so information could be a little bias, you know.

Azrieli

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Interesting information about the Binance Scam exchange:

- Coinbase Calls Out Binance as It Bemoans Compliance Burden
- Why XRP is a security (fraud) or Fake Cryptocurrencies (Ethereum, Tron, Ripple and others)

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

Azrieli

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Interesting information about the Binance Scam exchange:

- Banking and Brokerage Illegal Binance Services
- News from hell: Binance is trying to shut down Scambinance.com
- Denial of service: In Ukraine, monobank will stop SEPA-transfers from Binance casino

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

Azrieli

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Activity: 1316

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Quote from: freedomgo on February 19, 2021, 08:12:06 AM

Binance been pumping recently, if this ligation will make Binance guilty, I think the market will collapse and people will panic.

Imagine what it would do to the market when Binance as one of the biggest or the biggest exchange in the market is charge for illegal activities, panic will be all around and opposite on what we are witnessing now.

freedomgo, you are somewhat right - it could hit hard. On the other hand, there was a problem with Okex - the market did not even notice. The question is why? I'm pretty sure that these exchanges have very, very inflated volumes (fictitious and fictitious), in fact - there are very different numbers and figures. But as an "alt-casino" - I think so, it may hit the alt market hard. We'll have to wait and see.

freedomgo

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Binance been pumping recently, if this ligation will make Binance guilty, I think the market will collapse and people will panic.

Imagine what it would do to the market when Binance as one of the biggest or the biggest exchange in the market is charge for illegal activities, panic will be all around and opposite on what we are witnessing now.

Azrieli

full member

Activity: 1316

Merit: 200