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Auditing Firm Mazars Pauses Crypto Work: Binance, Crypto.com, KuCoin
www.coindesk.com/video/bitcoin-below-dollar17k-as-auditing-firm-mazars-pauses-crypto-work/
8 sats
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0 comments
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@millo
16 Dec 2022
bitcoin
related
Binance in the spotlight for confiscating Palestinian cryptocurrencies
74 sats
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1 comment
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@BTCLNAT
28 Sep 2024
Politics_And_Law
Binance's alleged crypto audit failed, not even its auditor would vouch for it🧵
nitter.at/WhaleChart/status/1602078747532070914
404 sats
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4 comments
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@ExponentialBTC
12 Dec 2022
bitcoin
As Crypto Auditors Call It Quits, What Will Take Their Place?
blockworks.co/news/crypto-auditors-call-it-quits
71 sats
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0 comments
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@cryptocoin
19 Dec 2022
bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
freebie
Regulators Attack Crypto, AI Tokens Skyrocket, Oldest Cryptoexchange Shuts Down
www.youtube.com/live/PHJ1GdP8kcI?feature=share
130 sats
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1 comment
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@edblock
10 Feb 2023
bitcoin
Binance Froze Russian Gun Maker's Crypto Assets, Amid Ukrainian Pressure
www.coindesk.com/layer2/sinweek/2022/08/31/binance-froze-russian-gun-makers-crypto-assets-likely-at-ukraines-request/
51 sats
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1 comment
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@cryptocoin
31 Aug 2022
bitcoin
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SEC
www.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
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3 comments
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@cryptocoin
5 Aug 2022
bitcoin
Binance's CZ and the End of the 'Borderless' Crypto Company
www.coindesk.com/consensus-magazine/2023/11/21/binances-cz-and-the-end-of-the-borderless-crypto-company/
148 sats
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4 comments
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@spot
23 Nov 2023
bitcoin
Nasdaq tightens scrutiny of companies raising cash to buy crypto
www.theblock.co/post/369497/nasdaq-tightens-scrutiny-of-companies-raising-cash-to-buy-crypto-report
10 sats
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0 comments
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@ch0k1
4 Sep
news
Crypto.com to suspend US institutional exchange
blockworks.co/news/crypto-com-suspending-us-institutional-exchange
10 sats
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0 comments
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@Believe
9 Jun 2023
bitcoin
CZ addresses concern over investigation into abnormal price movements on Binance
cryptoslate.com/cz-addresses-concerns-over-investigation-into-abnormal-price-movements-on-binance/
20 sats
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1 comment
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@00
11 Dec 2022
bitcoin
SEC Probes Trading Affiliates of Crypto Giant Binance’s U.S. Arm | WSJ
archive.fo/5Fg39
21 sats
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3 comments
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@cryptocoin
15 Feb 2022
bitcoin
India to block crypto exchanges Binance, Kraken websites | TechCrunch
tcrn.ch/41DuZGw
10 sats
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0 comments
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@kemaly
28 Dec 2023
news
Binance under scrutiny for seizing Palestinian crypto funds
cointelegraph.com/news/binance-seize-funds-palestine-israel
21 sats
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0 comments
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@Rsync25
27 Aug 2024
news
Crypto Sleuth May Have Found Tokens of Sanctioned Russians | Bloomberg
archive.ph/pnoQu
10 sats
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5 comments
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@cryptocoin
15 Mar 2022
bitcoin
Philippine Central Bank Halts Bitcoin, Crypto Service Provider Approvals For ...
bitcoinmagazine.com/business/bangko-sentral-halts-virtual-asset-service-provider-applications
82 sats
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0 comments
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@cryptocoin
11 Aug 2022
bitcoin
Crypto.com Preliminary Audit Shows 20% of Its Assets Are in Shiba Inu Coin
www.coindesk.com/markets/2022/11/11/cryptocom-preliminary-audit-shows-that-20-of-its-assets-are-in-shiba-inu-coin/
442 sats
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1 comment
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@lpop4254
11 Nov 2022
bitcoin
Explained: Crypto.com's ongoing insolvency battle
protos.com/explained-crypto-coms-ongoing-insolvency-battle/
124 sats
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0 comments
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@rujgev
14 Nov 2022
bitcoin
Binance proof-of-reserves removed from the auditor's site
www.investing.com/news/cryptocurrency-news/binance-proofofreserves-removed-from-the-auditors-site-2966294
21 sats
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0 comments
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@slatheredloss
20 Dec 2022
bitcoin
Binance Withdrawals Surge as Concerns About Its Reserve Report Spook Traders
16 sats
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3 comments
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@Mysuperbart
13 Dec 2022
bitcoin
Inside Crypto.com's marketing meltdown
adage.com/article/digital-marketing-ad-tech-news/inside-cryptocoms-marketing-meltdown-layoffs-cuts-sponsorship-deals/2435076
25 sats
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2 comments
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@satup
7 Oct 2022
bitcoin
more