Topic: Litigation with Binance - jurisdiction, regulators - page 4. (Read 1999 times)

Interesting information about the Binance Scam exchange:

- Chronology of fighting the fraud of Binance

Interesting information about the Binance Scam exchange:

- Zero liability: Loss of 1,236,952 TUSD caused by Binance
- Zero liability: Loss through the fault of Binance amounting to 86,000 USDT

Interesting information about the Binance Scam exchange:

- TaoTao Inc. refused to cooperate with Binance in Japan
- Coinbase refused to be affiliated with the American Cryptocurrency Association with Binance.US
- BNB Tokenomics - Fraud and Illegal Security

Interesting information about the Binance Scam exchange:

- Chen Weixing prepares to file a lawsuit against Binance in an effort to have his stake revaluated
- Fisco Sues Binance for Facilitating Money Laundering
- Puppet CoinMarketCap rates BNB as top DeFi currency, then delists it after backlash
- Manipulation: Binance quietly changed the BNB white paper
- Binance CEO Condemned for Listing DeFi Token of the SushiSwap platform
- FMA Liechtenstein banned a transaction among CEO Binance, Chanpeng Zhao and Union Bank

Interesting information about the Binance Scam exchange:

- CoinMarketCap Management Leaves Service After Being Sold to Binance
- Roskomnadzor entered the Binance casino exchange into the register of banned sites in Russia

Interesting information about the Binance Scam exchange:

- Zero liability: Loss of 1,236,952 TUSD caused by Binance
- Zero liability: Loss through the fault of Binance amounting to 86,000 USDT
- ScamBinance.com mirror FraudBinance.com

It would be nice to duplicate such links in the first message of the topic, otherwise the cheap signature spammers do not have enough energy and time to read beyond the first message before writing a paid shit post.

I understand that people may have faced some trouble and I understand at the end of the day no matter how much you work on it, technology sometimes fails you and may have caused some trouble as well, however we are talking about Binance here and I understand you may have lost some money to them and you want to get it back, I don't know how you lost it or what happened maybe you are right or maybe you are wrong but to say that binance is a scam is a bit weird.

This is a company that makes around 20 million dollars per month from trading fee's, not to forget all the other things, they make tens of millions of dollars per month profit legally, why should anyone believe one forum post about how binance is a fraud? I think that would be very tough to convince people.

Another case of Binance's tricks with user assets. It looks as if this exchange from time to time selectively uses users' assets as fuel to solve its financial problems. At the same time, users are selected from countries that do not effectively protect their citizens in cases of cryptocurrency fraud.

Fraud in the amount of 80к+ https://scambinance.com/ru/loss-caused-by-binance/49-nulevaya-otvetstvennost-ubytok-po-vine-binance-v-razmere-86000-usdt.html
Fraud in the amount of 1.200кк+ https://scambinance.com/ru/loss-caused-by-binance/65-nulevaya-otvetstvennost-ubytok-iz-za-binance-v-razmere-1236952-tusd.html

Delete.

Binance is going back to China. The real alt season just started or what? 🤔
https://newsblockchain.io/news/binance-is-going-back-to-china

https://mp.weixin.qq.com/s/MrjmCoVTL4crjQetQxNZ4A - And then people were robbed, Binance activity = 100% fraud.

If binance doesn't owe you any money, why are they giving you that 10% to begin with? So, that you do not bother them anymore? There are some things missing there, if I didn't know about the part where binance paid you, I would say there is a chance you might be wrong as well and binance just does what they are saying they are doing on the rule book. However now that they have given you that 10% that looks like maybe it could be something actually.

Plus this is a good sum of money to go after as well, I know there is pandemic going around right now so all legal things might be taking longer than they suppose to however that doesn't mean that you should give up, it may take longer but eventually the truth will come out and if you are right that is a ton of money.

Running a mirror site https://scambinance.com/

https://www.reddit.com/r/CryptoCurrency/comments/ggc1a8/binance_is_forcing_thousands_of_people_to_sign/
https://www.reddit.com/r/CryptoCurrency/comments/ggc1a8/binance_is_forcing_thousands_of_people_to_sign/fq0nqob/

We’ve received from Binance a "gift", as they call it, in the amount of 10%. From more than 85.000 USDT, 8.500 USDT we’re allocated in BNB tokens. We’ve exchanged this sum. But what about the remaining 90%? This is where Binance redirects us to its own rules and explains verbatim: We owe you nothing, we don’t have to, and we are not responsible for anything, neither for trading, nor for users' balance, nor for users. You trade at your own risk.

Naturally, this “It is your fault” communication format did not suit us. Our entire situation of conflict (including screenshots of trading days, amounts on the day of trading, correspondence with support) was neatly packed into almost 116 mail envelopes and we start sending out to organizations that we think should monitor the “Unpredictable Cryptocurrency Market” and such “cowboys” as Binance. It should be added that as a result of communication in the ticket system, we could not find out where the physical office of the "corporation" is located, which company manages the exchange, in what jurisdiction, any contacts of the company, the legal department or at least some contacts of individuals. This is all a "mystery of the universal scale."

We attended an organized Meetup in Moscow, expressed our complaints and petitions to the representatives of Binance. They were there and there was no reaction on their part. It seems that such "actions" on the part of Binance are happening all the time and we consider them as fraudulent, including the manipulation of trade and all the rest.

I am publishing a list of organizations for every country that can (and should) be addressed in this situation if anybody needs it:
USA
United Kingdom
France
Germany
The Netherlands
Belgium
Japan
Hong Kong
Australia
India
Switzerland
Malta
China
Singapore
Republic of Korea

The organizations:
Japan Financial Intelligence Office (JAFIO)
Criminal Investigation Department India
Joint Cipher Bureau India
Ministry of Industry and Information Technology (MII) China
Internet Society of China (ISC)
State service for coordinating the fight against crime on the Internet ( SCOCI Switzerland)
Cybercrime Coordination Unit Switzerland (CYCO)
Money Laundering Reporting Office Switzerland (MROS)
Suspicious Transaction Reporting Office (STRO Singapore)
FBI - USA
Securities Investor Protection Corporation (SIPC) – USA
National Cyber-Forensics and Training Alliance (Ncfta) – USA
National Central Bureaus (NCBs)
Securities and Exchange Commission (SEC) - USA
Financial Crimes Enforcement Network (FinCEN) – USA
National Futures Association (NFA) – USA
Financial Industry Regulatory Authority (FINRA) – USA
Commodity Futures Trading Commission (CFTC) – USA
Department of Justice USA
Computer Crime and Intellectual Property Section (CCIPS) – USA
New York City Department of Finance (DFS) – USA
Federal Reserve System (FED) – USA
Office of Terrorism and Financial Intelligence (TFI) – USA
Department of the Treasury USD
Governor and Company of the Bank of England - United Kingdom
Police United Kingdom
National Police Business Crime - United Kingdom
National Cybersecurity Center (NCS) - United Kingdom
National Crime Agency (NCA) - United Kingdom
Joint Intelligence Committee (JIC) - United Kingdom
The Serious Fraud Office (SFO) - United Kingdom
Ministry of Justice United Kingdom
Transparency International UK (TI-U) - United Kingdom
Financial Conduct Authority (FCA) - United Kingdom
The Anti-Money Laundering Forum is an initiative from the International Bar Association (ALMF) - United Kingdom
Financial Services Compensation Scheme (FSCS) - United Kingdom
European Securities and Markets Authority (ESMA) – France
The European Banking Authority (EBA) – France
Interpol
Ministère de l'Économie et des Finances (TRACFIN) – France
Financial Action Task Force (FATF) – France
Council of Europe European Committee on Crime Problems (CDPC) – France
European Insurance and Occupational Pensions Authority (EIOPA) – Germany
Europol - The Netherlands
Eurojust - The Netherlands
European Anti-Fraud Office (OLAF) – Belgium
National Police Agency – Japan
Bank of Japan
Ministry of Finance (Japan)
Financial Services Agency (FSA) – Japan
Japan Securities Dealers Association (JSDA) – Japan
Securities and Futures Commission (SFC) – Hong Kong
Hong Kong Police Force
HONG KONG Monetary Authority
Security Bureau Hong Kong
Joint Financial Intelligence Unit (JFI) - Hong Kong
Australian Securities and Investments Commission (ASIC) – Australia
Reserve Bank of India (RBI) – India
The Securities and Exchange Board of India (SEBI) – India
Indian Police Service
Intelligence Bureau India
Central Bureau of Investigation (CBI) – India
Swiss Financial Market Supervisory Authority (Finma) – Switzerland
Money Laundering Reporting Office Switzerland (MROS) – Switzerland
Federal Office of Police Switzerland
Swiss National Bank (SNB)
Nachrichtendienst des Bundes (NDB) - Switzerland
The Malta Financial Services Authority (MFSA) – Malta
Central Bank of Malta
Cyber Crime Unit Malta
Financial Intelligence Analysis Unit (FIAU) – Malta
China Securities Regulatory Commission (CSRC) – China
CBRC – China
The peoples Bank of China
Ministry of Public Security (MPS) – China
Monetary Authority of Singapore (MAS) - Singapore
Singapore Police Force
Cyber Security Agency Singapore
Corrupt Practices Investigation Bureau (CPIB) – Singapor
FSS - Republic of Korea
Korea's Financial Services Commission (FSC) - Republic of Korea
FIU - Republic of Korea
Bank of Korea
National Police Agency - Republic of Korea
SUPREME PROSECUTOR'S OFFICE - Republic of Korea
KFIU - Republic of Korea
National Intelligence Service (NIS) - Republic of Korea
Ministry of National Defense - Republic of Korea
Korea Financial Intelligence Unit (KoFI) - Republic of Korea


If someone needs contacts: emails, telephones, faxes, addresses of each organization, then write to us, and we will provide them.

At the same time, we are planning to create a web resource to highlight this problem, to collect "secret information" about the "secret corporation", to gather similar stories and methods for getting out of them. Nevertheless, traders also have rights, and the exchange should have its own obligations, and not just receive a commission, sell its useless tokens, and manipulate the market. 

I will publish later the address of the web resource, and we will continue.

Wrong. They're no longer operating under FSA, they chooses to ran off with Japanese regulators are hot on this heels. And as far as I know they are the first trading exchanges who brokered a good deal in Malta that's why they immediately take advantage of it and settled there.

As far as OP's problem though, reach out to Binance, there are the only one who can really help you out.

They are based in japan because there is much better crypto laws there. At the time of their ICO and those early days they were in china but they moved their operation to Japan because China is a known against crypto type of country since they want their own currency to be worlds biggest currency instead of dollar but bitcoin makes that difficult by making all currencies worth less.

Now, they are based in japan and if you ever feel like you have been wronged by binance in any way or shape they do have great laws there that prevents those type of stuff to happen again. Once upon a time mt.gox happened in japan and even as early bitcoin days they handled it very well so they are focusing on becoming a bitcoin center country while still holding responsible liable on their actions.

It was no one but Binance that lost a big stacks of more than $40 million. But they are wise and you know the way they treated its users was matchless. They said in their first tweet that they will cover the loss which helped the users keep control over their nerves. In addition, they took a week off to investigate and inspect the weak zone and make sure it is braced against any future hack.