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US Prosecutors Look to Charge Binance and CZ for Possible Money Launderingwww.coindesk.com/business/2022/12/12/us-prosecutors-look-to-charge-binance-and-cz-for-possible-money-laundering-violations-reuters/
12 sats \ 2 comments \ @lpop4254 12 Dec 2022 bitcoin
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The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
Tornado Cash Founders Charged With Money Laundering And Sanctions Violationswww.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1528 sats \ 8 comments \ @1EastSideTony 23 Aug 2023 tech
Is There More Than Meets The Eye With The CZ Deal?
3390 sats \ 45 comments \ @siggy47 22 Nov 2023 meta
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJarchive.is/xb6yX
756 sats \ 6 comments \ @ExponentialBTC 6 Mar 2023 bitcoin
Selective Prosecution Of Samourai Defendants
13.5k sats \ 29 comments \ @siggy47 27 Apr bitcoin
Prosecutors are examining financial transactions at Block Inc from Cash Appwww.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats \ 24 comments \ @Rsync25 1 May bitcoin
CZ to Plead Guilty, Step Down as CEO of Binance in $4.3B Settlement with DOJwww.nobsbitcoin.com/cz-steps-down-as-ceo-of-binance-as-part-of-4-billion-settlement-with-doj/
3157 sats \ 12 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1133 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
US Justice Dept Mulling Criminal Charges Against Binance Founder CZdecrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
417 sats \ 0 comments \ @ama 12 Dec 2022 bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoinwww.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats \ 5 comments \ @BitcoinIsTheFuture 26 Mar econ
DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats \ 2 comments \ @Rsync25 29 Oct bitcoin
SEC Allege the Following Coins Are Securities in Coinbase Lawsuit
102 sats \ 6 comments \ @lpop4254 6 Jun 2023 bitcoin
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SECwww.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
185 sats \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep alter_native
Binance.US to Bid for Crypto Lender Voyager, CZ Confirmswww.coindesk.com/business/2022/11/24/binanceus-to-bid-for-crypto-lender-voyager-cz-confirms/
381 sats \ 0 comments \ @kr 24 Nov 2022 bitcoin
CFTC Sues Binance, CZ Over 'Willful Evasion' of U.S. Laws, Unregistered Cryptowww.coindesk.com/business/2023/03/27/binance-and-cz-sued-by-cftc-over-regulatory-violations/
479 sats \ 0 comments \ @BitcoinIsTheFuture 27 Mar 2023 bitcoin
The Charges Against Binance and CZ Are a Misdirection Playtftc.io/charges-against-binance-and-cz-are-a-misdirection-play/
222 sats \ 1 comment \ @lpop4254 22 Nov 2023 bitcoin
Payment processor Checkout.com drops Binance
117 sats \ 0 comments \ @Bitman 24 Aug 2023 bitcoin
NEW: US indicates Binance acquisition of Voyager assets national concern
60 sats \ 0 comments \ @lpop4254 30 Dec 2022 bitcoin
Coin Center takes US Treasury to court over alleged financial spyingcointelegraph.com/news/coin-center-takes-us-treasury-to-court-over-alleged-financial-spying
111 sats \ 1 comment \ @siggy47 11 Jun 2022 bitcoin