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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 \ 1 comment \ @marekny7 9 Jan 2023 bitcoin
related
The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
Is There More Than Meets The Eye With The CZ Deal?
3390 sats \ 45 comments \ @siggy47 22 Nov 2023 meta
SEC files motion to freeze cryptocurrency held by Binance.USwww.theblock.co/post/233369/sec-files-motion-to-freeze-cryptocurrency-held-by-binance-us
2826 sats \ 3 comments \ @lpop4254 6 Jun 2023 bitcoin
The US banning Exchanges would be great, actually
2454 sats \ 18 comments \ @tomlaies 8 Jun 2023 bitcoin
The Five Best Things About the SEC Cases Against Binance And Coinbase
1228 sats \ 10 comments \ @siggy47 6 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
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1133 sats \ 3 comments \ @Bitman 21 Nov 2023 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 Is Trying to Calm Investors, but Its Finances Remain a Mysteryarchive.ph/2022.12.10-141532/https://www.wsj.com/amp/articles/binance-is-trying-to-calm-investors-but-its-finances-remain-a-mystery-11670679351
175 sats \ 6 comments \ @lpop4254 11 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
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
Binance served crypto traders in Iran despite U.S. sanctions, clients say | Reuterswww.reuters.com/technology/exclusive-binance-served-crypto-traders-iran-years-despite-us-sanctions-clients-2022-07-11/
125 sats \ 2 comments \ @cryptocoin 11 Jul 2022 bitcoin
NEW: US indicates Binance acquisition of Voyager assets national concern
60 sats \ 0 comments \ @lpop4254 30 Dec 2022 bitcoin
SEC Official Says Binance US Is Operating 'Unregistered Securities Exchange'www.coindesk.com/policy/2023/03/03/sec-official-says-binance-us-is-operating-unregistered-securities-exchange
140 sats \ 2 comments \ @cryptocoin 4 Mar 2023 bitcoin
Coinbase's subpoena request faces SEC resistance in NY courtseekingalpha.com/news/4134984-coinbases-subpoena-request-faces-sec-resistance-in-ny-court
121 sats \ 3 comments \ @dontforgetthekeys 6 Aug news
Binance Expects to Pay Penalties to Resolve U.S. Investigations | WSJarchive.is/Tacch
61 sats \ 2 comments \ @cryptocoin 16 Feb 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 Probes Trading Affiliates of Crypto Giant Binance’s U.S. Arm | WSJarchive.fo/5Fg39
21 sats \ 1 comment \ @cryptocoin 15 Feb 2022 bitcoin
Bernstein: Binance-FTX Deal May Attract Antitrust Regulators’ Attentionwww.coindesk.com/business/2022/11/09/bernstein-binance-ftx-deal-may-attract-antitrust-regulators-attention
91 sats \ 0 comments \ @cryptocoin 9 Nov 2022 bitcoin
SEC Secures Emergency Relief to Protect Binance.US Customers’ Assetswww.sec.gov/news/press-release/2023-110
22 sats \ 2 comments \ @cryptocoin 18 Jun 2023 bitcoin
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