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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
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Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1133 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
🇺🇸 US wants more than $4 billion from Binance to close criminal case
54 sats \ 0 comments \ @0xbitcoiner 20 Nov 2023 bitcoin
NEW: US indicates Binance acquisition of Voyager assets national concern
60 sats \ 0 comments \ @lpop4254 30 Dec 2022 bitcoin
Binance faces legal setback: US Supreme Court upholds crypto lawsuit against itcryptobriefing.com/binance-legal-setback-token-lawsuit/
59 sats \ 0 comments \ @Cje95 13 Jan news
SEC Probes Trading Affiliates of Crypto Giant Binance’s U.S. Arm | WSJarchive.fo/5Fg39
21 sats \ 3 comments \ @cryptocoin 15 Feb 2022 bitcoin
FT | US Regulator Plays for High Stakes with Binance Lawsuit12ft.io/proxy?ref=&q=https://www.ft.com/content/8022f952-e1f6-47d8-a68b-3577c5420af3
0 sats \ 0 comments \ @Bitman 13 Apr 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
Binance Expects to Pay Penalties to Resolve U.S. Investigations | WSJarchive.is/Tacch
61 sats \ 2 comments \ @cryptocoin 16 Feb 2023 bitcoin
Binance role in FTX collapse under congressional scrutinywww.theblock.co/post/187692/binance-role-in-ftx-collapse-crypto-meltdown-under-congressional-scrutiny
243 sats \ 2 comments \ @lpop4254 16 Nov 2022 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
Binance And SEC Strike Deal: U.S. Customer Assets To Stay Amidst Ongoing Lawsuitbitcoinnews.com/binance-and-sec-strike-deal/
20 sats \ 0 comments \ @nivek 18 Jun 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
US Justice Dept disbands crypto enforcement team, citing Trump orderwww.reuters.com/world/us/us-justice-dept-disbands-cryptocurrency-enforcement-unit-2025-04-08/
405 sats \ 1 comment \ @k00b 8 Apr Politics_And_Law
The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 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
SEC Accuses Binance US of 'Lack of Transparency' in Discoverywatcher.guru/news/sec-accuses-binance-us-of-lack-of-transparency-in-discovery
10 sats \ 0 comments \ @lpop4254 15 Sep 2023 bitcoin
SEC Drops Binance Lawsuit Ending One of Last Crypto Enforcement Actions Leftwww.cnbc.com/2025/05/29/sec-drops-binance-lawsuit-ending-one-of-last-remaining-crypto-actions.html
64 sats \ 0 comments \ @Cje95 29 May Politics_And_Law
SEC Sues Binance, Coinbase - Explained Simply, w/ Sam Callahan | Coin Stories 📺www.youtube.com/watch?v=mW49uFiceOk
34 sats \ 0 comments \ @cryptocoin 7 Jun 2023 bitcoin
Binance Amasses $18B Bitcoin and Ethereum Holdings on behalf Crypto Traders 🤦🤦dailyhodl.com/2023/03/09/binance-amasses-18960943364-in-bitcoin-and-ethereum-holdings-on-behalf-of-crypto-trade
10 sats \ 2 comments \ @lpop4254 9 Mar 2023 bitcoin
Binance Withdrawals Surge as Concerns About Its Reserve Report Spook Traders
16 sats \ 3 comments \ @Mysuperbart 13 Dec 2022 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