Binance complaint: Seized / Misplaced Funds
Filed 30 Mar 2022 by Anthony
My name is Anthony and I’ve tried to fund my Binance US account with two separate wires – the first wire of $200.000 was sent out on 322 and is currently being held by Binance US without allocation to my account; the second wire of $470.000 was sent out 3-23 and has been either misplaced or misappropriated on their end. I have all wire transaction number and ations to prove that the initiating financial institutions successfully completed sending the wires.
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