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Topic: Litigation with Binance - jurisdiction, regulators - page 3. (Read 2116 times)

full member
Activity: 1316
Merit: 200
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
full member
Activity: 1316
Merit: 200
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
full member
Activity: 1316
Merit: 200
full member
Activity: 1316
Merit: 200
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
legendary
Activity: 2268
Merit: 1655
To the Moon
...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.
full member
Activity: 1316
Merit: 200
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
full member
Activity: 1316
Merit: 200
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
full member
Activity: 1316
Merit: 200
legendary
Activity: 3318
Merit: 1185
Playbet.io - Crypto Casino and Sportsbook
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.
full member
Activity: 1316
Merit: 200
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
full member
Activity: 1316
Merit: 200
full member
Activity: 1316
Merit: 200
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.
legendary
Activity: 3318
Merit: 1185
Playbet.io - Crypto Casino and Sportsbook
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.
full member
Activity: 1316
Merit: 200
full member
Activity: 1316
Merit: 200
Interesting information about the Binance Scam exchange:

- Forbes: Binance earns from U.S. investors by cheating regulators (Operation Tai Chi)

Interesting information about the Binance Scam exchange:

- Coinbase refused to be affiliated with the American Cryptocurrency Association with Binance.US
- SEC Wants to Start Scrutinizing Binance Chain Transactions
- Fraud with NDA: Binance's Lies to Third Parties and Concealing Legal Data

Chronology of fighting the fraud of Binance:

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