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Resources

Many materials exist which show the illegal, misleading and fraudulent nature of Binance's products.  The resources below are a small subset, please check back shortly for many more materials including incriminating communications by Binance's insiders. 

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1.  News Articles 

2.  Academic Articles

3.  Other Websites

4.  Investor Posts

5.  YouTube Videos

6.  Whistleblower Materials

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​1.  News Articles

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Did Binance cover up May 19 liquidations? New Money Review


Why users are pushing back against the world’s largest crypto exchange, Washington Post


Crypto traders want payback after losing millions to Binance glitches, NBC News


Investors burned by a Binance meltdown have raised $5 million for a lawsuit against the crypto exchange, Business Insider


Crypto Crime Cartel: Bye Bye Binance? CoinGeek

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Binance and CEO Plead Guilty to Federal Charges in $4B Resolution, U.S. Department of Justice

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Courts Approve $2,700,000,000 Binance Settlement With CFTC – CZ Will Personally Pay $150,000,000, The Daily HODL

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How CZ’s sentencing sets the stage for an even graver test — the SEC’s case against Binance, DL News

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Binance to pay fine to Brazil's CMV.  How will this effect BNB? AMB Crypto

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2.  Academic Articles

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Binance’s Insurance Fund, Professor Carol Alexander

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Trust in a Trustless Network: The Case of the Bitcoin Flash Crash on May 19, 2021, University of Ulm

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Binance Spoofy Bots Cause Mass Liquidations, Professor Carol Alexander

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​​‘Binance scam took everything,’ says YouTuber TechLead, CoinGeek
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3.  Other Websites

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Scambinance.com

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Fraudbinance.com

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Binanceclaim.com

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​​4.  Investor Posts

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ETHDOWN Class Action LAWSUIT

How is this possible? ETH, UP,DOWN all red??

DO NOT buy Leverage tokens, Binance is clearly manipulating it (With proof)

Binance Leveraged Tokens Are Literally a Scam

Spoke with a lawyer about Binance’s issues that cost lots of people a lot of money

To anyone freaking out about leveraged tokens….I’m with you. Notice of #Binance Leveraged Token Maintenance (2021-05-019)

How is this possible? ETH, UP, DOWN all red??

ADADOWN is down 78% - I bought before the crash. Look at this exit scam

Binance Leveraged Tokens are not what they appear to be

BINANCE Leveraged Tokens SCAM? GIVE ANSWERS!

How to Calculate Your Total Compensation? (Binance Leveraged Tokens)_Binance Lawsuit

 

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5.  YouTube Videos

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Binance Leveraged Tokens, Crypto Industry's Latest Scam

Binance Leveraged Tokens (BLVTs) Scam

Binance Leverged Tokens: Why you Should Not Invest and Stay Away of this Asset!

 

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6.  Whistleblower Materials

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Internal Binance Screenshot # 1 Regarding 19 May 2021 Meltdown

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Internal Binance Screenshot # 2 Regarding 19 May 2021 Meltdown​​​​​​​

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