Binance Expects to Pay Penalties to Resolve U.S. Investigations | WSJarchive.is/Tacch
61 sats \ 2 comments \ @cryptocoin 16 Feb 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
Why I believe Binance will fall and we should stop using it
1863 sats \ 16 comments \ @nando 23 Sep 2023 bitcoin
What is the Incentive to Protect You?
1025 sats \ 5 comments \ @nerd2ninja 5 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
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/
3157 sats \ 12 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1133 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
Binance founder’s sentencing hearingwww.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats \ 4 comments \ @ch0k1 30 Apr lol
Crypto exchange Binance will suspend U.S. dollar transferswww.cnbc.com/2023/02/06/binance-will-suspend-us-dollar-transfers.html
155 sats \ 0 comments \ @Wumbo 6 Feb 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
@Sh7's bio
67 sats \ 8 comments \ @Sh7 12 Apr 2023 bitcoin freebie
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
Payment processor Checkout.com drops Binance
117 sats \ 0 comments \ @Bitman 24 Aug 2023 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
Binance to Suspend US Dollar Transferswww.youtube.com/live/qJWvd0TDuo4?feature=share
94 sats \ 0 comments \ @edblock 7 Feb 2023 bitcoin
Binance Drops Sanctioned Russian Banks From Peer-to-Peer Service | WSJarchive.is/sc3Ej
218 sats \ 1 comment \ @P2P_bitcoin 26 Aug 2023 bitcoin
Binance In Trouble? | Trader University 📺www.youtube.com/watch?v=2mX-luVDxCg
500 sats \ 2 comments \ @cryptocoin 8 Mar 2023 bitcoin
Is Binance In Big Trouble?youtu.be/iotgdrIJ1io
50 sats \ 0 comments \ @SatoshiNakanodo 20 Feb 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/
310 sats \ 2 comments \ @02fa90fd41 25 Jun 2023 bitcoin