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Auditing Firm Mazars Pauses Crypto Work: Binance, Crypto.com, KuCoinwww.coindesk.com/video/bitcoin-below-dollar17k-as-auditing-firm-mazars-pauses-crypto-work/
9 sats \ 0 comments \ @millo 16 Dec 2022 bitcoin
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Binance's alleged crypto audit failed, not even its auditor would vouch for it🧵nitter.at/WhaleChart/status/1602078747532070914
405 sats \ 4 comments \ @ExponentialBTC 12 Dec 2022 bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucointechcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats \ 0 comments \ @Bitman 29 Dec 2023 bitcoin freebie
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
Crypto.com Preliminary Audit Shows 20% of Its Assets Are in Shiba Inu Coinwww.coindesk.com/markets/2022/11/11/cryptocom-preliminary-audit-shows-that-20-of-its-assets-are-in-shiba-inu-coin/
443 sats \ 1 comment \ @lpop4254 11 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
186 sats \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin
Binance has temporarily paused #Bitcoin withdrawalstwitter.com/binance/status/1536322033222664194?s=21&t=Ug75Uy0AN5WHtRYRCjAgfg
84 sats \ 17 comments \ @FatBear 13 Jun 2022 bitcoin
Binance: An Open Letter to the Crypto Communitywww.binance.info/en/blog/community/7001232677846823071?
168 sats \ 3 comments \ @ch0k1 30 Jan bitcoin
Binance to shift $1 billion user protection fund into bitcoin amid market routwww.coindesk.com/markets/2026/01/30/binance-is-shifting-its-user-security-fund-from-stablecoins-to-bitcoin
229 sats \ 1 comment \ @ch0k1 30 Jan bitcoin
Binance Employees Find $1.7 Billion in Crypto Was Sent to Iranian Entitieswww.nytimes.com/2026/02/23/technology/binance-employees-iran-firings.html?smid=nytcore-ios-share
673 sats \ 4 comments \ @Cje95 24 Feb Politics_And_Law
PayPal Pauses Stablecoin Work Amid Regulatory Scrutiny of Cryptowww.bloomberg.com/news/articles/2023-02-10/paypal-pauses-stablecoin-work-amid-regulatory-scrutiny-of-crypto
135 sats \ 5 comments \ @dpkey 10 Feb 2023 bitcoin
Huobi, KuCoin Among Crypto Firms Added to UK Watchdog’s Warning Listwww.bloomberg.com/news/articles/2023-10-09/huobi-kucoin-among-crypto-firms-added-to-uk-fca-s-warning-list
41 sats \ 0 comments \ @lpop4254 25 Oct 2023 bitcoin
The Mysterious New King of Crypto - Crypto.com
52 sats \ 3 comments \ @nakatoshi 16 Jun 2024 bitdevs
Payment processor Checkout.com drops Binance
118 sats \ 0 comments \ @Bitman 24 Aug 2023 bitcoin
Crypto Firm Paxos Faces SEC Lawsuit Over Binance USD Tokenarchive.ph/2023.02.12-232950/https://www.wsj.com/amp/articles/crypto-firm-paxos-faces-sec-lawsuit-over-binance-usd-token-8031e7a7
141 sats \ 3 comments \ @lpop4254 12 Feb 2023 bitcoin
Binance Pauses Withdrawals Amid $5M Ankr 'Infinite Mint' Hack - Decryptdecrypt.co/116268/binance-pauses-withdrawals-amid-5m-ankr-hack
66 sats \ 2 comments \ @ama 2 Dec 2022 bitcoin
Binance's Bitcoin Reserves Drop as Retail Flow Moves to Coinbase: CryptoQuantwww.coindesk.com/markets/2023/11/23/binances-bitcoin-reserves-drop-as-retail-flow-moves-to-coinbase-cryptoquant/
60 sats \ 0 comments \ @0xbitcoiner 23 Nov 2023 bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
131 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin
Binance's CZ and the End of the 'Borderless' Crypto Companywww.coindesk.com/consensus-magazine/2023/11/21/binances-cz-and-the-end-of-the-borderless-crypto-company/
158 sats \ 4 comments \ @spot 23 Nov 2023 bitcoin
Why I believe Binance will fall and we should stop using it
1873 sats \ 17 comments \ @nando 23 Sep 2023 bitcoin
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJarchive.is/xb6yX
757 sats \ 6 comments \ @ExponentialBTC 6 Mar 2023 bitcoin
Crypto Binance moved $400 million from U.S. partner to firm managed by CEO Zhaowww.reuters.com/technology/crypto-giant-binance-moved-400-million-us-partner-firm-managed-by-ceo-zhao-2023-02-16/
111 sats \ 0 comments \ @lpop4254 16 Feb 2023 bitcoin