COMMIT FRAUD

Last updated: June 19, 2025, 12:38  |  Written by: Erik Voorhees

Commit Fraud
Commit Fraud

The World

Binance made ‘grossly inaccurate’ UK filings, joint venture partners

Binance has been accused by the co-owner of a UK subsidiary of filing a “grossly inaccurate” annual report for one of the British entities associated with the world’s

The world's largest crypto exchange has been accused of filing a “grossly inaccurate” annual report in 2025 by the co-owner of a Binance UK subsidiary called Dimplx.

Cryptocurrency Exchange Binance Is Facing

Binance’s UK subsidiary accused of filing ‘grossly inaccurate’

Binance UK Subsidiary Shareholder Alleges Inaccurate Filings in 2025

Cryptocurrency exchange Binance is facing criticism from a co-owner of its U.K. subsidiary for allegedly misrepresenting the shareholder's ownership stake in official

Corporate Filings By The Co

Corporate filings by the co-owner of one of Binance’s U.K. subsidiaries have accused Binance of filing a “grossly inaccurate” annual report with respect to over £97 million

Binance Accused of Filing Inaccurate Financials by UK Subsidiary

Binance UK Subsidiary Shareholder Accuses Exchange of Providing

Uk Subsidiary Shareholder Of Binance

UK subsidiary shareholder of Binance called Dimplx has accused the crypto exchange of misrepresenting the shareholder’s ownership in the official company’s filings.

Binance Holdings Ltd, the largest cryptocurrency exchange, has been accused by its joint venture partner of submitting inaccurate accounts for a UK subsidiary, a

Binance UK Co-Owner Accuses Exchange of Inaccurate

The Co

Binance Filed Inaccurate UK Accounts, Venture Partner Claims

The co-owner of a U.K. subsidiary of Binance alleged that the exchange was “grossly inaccurate” in its 2025 financial statements. The directors of Dimplx Limited, which

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