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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
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1133 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
NEW: US indicates Binance acquisition of Voyager assets national concern
60 sats \ 0 comments \ @lpop4254 30 Dec 2022 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
U.S. sought records on Binance CEO for crypto money laundering probewww.cnbc.com/2022/09/01/us-sought-records-on-binance-ceo-for-crypto-money-laundering-probe.html
26 sats \ 1 comment \ @cryptocoin 5 Sep 2022 bitcoin
BINANCE AND CZ SUED BY CFTC OVER REGULATORY VIOLATIONStwitter.com/DeItaone/status/1640367743395418115
10 sats \ 0 comments \ @lpop4254 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
SEC seeks to prove Binance & founder CZ committed an FTX-style fraud
20 sats \ 0 comments \ @thilinarashmika002 28 Nov 2023 meta
U.S. Justice Dept is split over charging Binance as crypto world falterswww.reuters.com/markets/us/us-justice-dept-is-split-over-charging-binance-crypto-world-falters-sources-2022-12-12/
21 sats \ 1 comment \ @00 12 Dec 2022 bitcoin
CZ and Binance are getting sued by the CFTC for regulatory violationwww.bloomberg.com/news/articles/2023-03-27/crypto-exchange-binance-sued-by-us-cftc-for-alleged-derivatives-rule-lapses
187 sats \ 4 comments \ @Gian 27 Mar 2023 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
US authorities request information from hedge funds about Binance: WaPowww.theblock.co/post/199980/us-authorities-request-information-from-hedge-funds-about-binance-wapo
40 sats \ 3 comments \ @marekny7 9 Jan 2023 bitcoin
🇺🇸 US wants more than $4 billion from Binance to close criminal case
54 sats \ 0 comments \ @0xbitcoiner 20 Nov 2023 bitcoin
US Treasury Red Flags Crypto in Money Laundering and Frauddailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1026 sats \ 1 comment \ @Kathleen_Croteau 8 Feb 2024 bitcoin
Is There More Than Meets The Eye With The CZ Deal?
3390 sats \ 45 comments \ @siggy47 22 Nov 2023 meta
U.S. Treatment of CZ, Binance Is 'Absurd:' Arthur Hayeswww.coindesk.com/policy/2023/11/28/us-treatment-of-cz-binance-is-absurd-arthur-hayes/
355 sats \ 2 comments \ @spot 28 Nov 2023 tech
Binance Expects to Pay Penalties to Resolve U.S. Investigations | WSJarchive.is/Tacch
61 sats \ 2 comments \ @cryptocoin 16 Feb 2023 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 2024 bitcoin
SEC Probes Trading Affiliates of Crypto Giant Binance’s U.S. Arm | WSJarchive.fo/5Fg39
21 sats \ 3 comments \ @cryptocoin 15 Feb 2022 bitcoin
CZ addresses concern over investigation into abnormal price movements on Binancecryptoslate.com/cz-addresses-concerns-over-investigation-into-abnormal-price-movements-on-binance/
20 sats \ 1 comment \ @00 11 Dec 2022 bitcoin
Binance's 'Provocative' Motion Against SEC Could Expedite Criminal Chargesnews.bitcoin.com/binances-provocative-motion-against-sec-could-expedite-criminal-charges-warns-former-sec-official/
310 sats \ 2 comments \ @02fa90fd41 25 Jun 2023 bitcoin