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US Justice Dept Mulling Criminal Charges Against Binance Founder CZdecrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
418 sats \ 0 comments \ @ama 12 Dec 2022 bitcoin
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Trump says he has ‘no idea who’ Binance’s CZ is after pardoning him
360 sats \ 5 comments \ @Wumbo 3 Nov 2025 Politics_And_Law
Binance Founder CZ AGREES to resign as CEO, pleads guilty — WSJx.com/BitcoinMagazine/status/1727014068844937720
628 sats \ 3 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
The SEC has accused Binance of mishandling customer funds
2023 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
US Department of Justice Seeks 3-Year Jail Sentence for Former Binance CEO CZdecrypt.co/227779/us-department-of-justice-seeks-3-year-jail-sentence-for-former-binance-ceo-cz
202 sats \ 1 comment \ @Gian 24 Apr 2024 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/
365 sats \ 2 comments \ @spot 28 Nov 2023 tech
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
Cory Klippsten's case against CZ and Binance. What do you people think?twitter.com/coryklippsten/status/1665767428725374980
1613 sats \ 15 comments \ @eduardopro 6 Jun 2023 bitcoin
The Charges Against Binance and CZ Are a Misdirection Playtftc.io/charges-against-binance-and-cz-are-a-misdirection-play/
232 sats \ 1 comment \ @lpop4254 22 Nov 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/
480 sats \ 0 comments \ @BitcoinIsTheFuture 27 Mar 2023 bitcoin
Is There More Than Meets The Eye With The CZ Deal?
3400 sats \ 45 comments \ @siggy47 22 Nov 2023 meta
Binance Founder Changpeng Zhao Should Spend Three Years in Prison, DOJ Sayswww.coindesk.com/policy/2024/04/24/binance-founder-changpeng-zhao-should-spend-3-years-in-prison-doj-says/
266 sats \ 1 comment \ @ch0k1 24 Apr 2024 crypto
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/
3167 sats \ 12 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
Trump pardons Binance founder, CZwww.wsj.com/finance/currencies/trump-pardons-convicted-binance-founder-7509bd63
258 sats \ 9 comments \ @Scoresby 23 Oct 2025 lol
Why I believe Binance will fall and we should stop using it
1873 sats \ 17 comments \ @nando 23 Sep 2023 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/
311 sats \ 2 comments \ @02fa90fd41 25 Jun 2023 bitcoin
Binance Founder Changpeng Zhao Officially Released From Prisonwatcher.guru/news/binance-founder-changpeng-zhao-officially-released-from-prison
221 sats \ 1 comment \ @ch0k1 27 Sep 2024 news
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end casearchive.is/XLBsu
323 sats \ 4 comments \ @clr 9 Oct 2025 news
US Justice Dept disbands crypto enforcement team, citing Trump orderwww.reuters.com/world/us/us-justice-dept-disbands-cryptocurrency-enforcement-unit-2025-04-08/
475 sats \ 1 comment \ @k00b 8 Apr 2025 Politics_And_Law
Binance founder Changpeng Zhao sentenced to 4 months in prisonprotos.com/binance-founder-changpeng-zhao-sentenced-to-4-months-in-prison/
248 sats \ 6 comments \ @rujgev 30 Apr 2024 bitdevs
Trump’s Justice Dept. Launches Criminal Probe against the Fed's Powellmises.org/mises-wire/trumps-justice-dept-launches-criminal-probe-against-feds-powell
276 sats \ 2 comments \ @Undisciplined 14 Jan news Politics_And_Law econ
Binance Founder Changpeng Zhao Agrees to Step Down, Plead Guiltyarchive.is/G8utD
862 sats \ 1 comment \ @nym 21 Nov 2023 bitcoin