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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/
110 sats \ 0 comments \ @lpop4254 16 Feb 2023 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
Binance Converts Its Billion-Dollar ‘SAFU’ Emergency Fund into USDCwww.bloomberg.com/news/articles/2024-04-18/binance-converts-billion-dollar-safu-emergency-fund-into-usdc
21 sats \ 0 comments \ @ch0k1 18 Apr 2024 security
Binance in the spotlight for confiscating Palestinian cryptocurrencies
74 sats \ 1 comment \ @BTCLNAT 28 Sep 2024 Politics_And_Law
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/
130 sats \ 3 comments \ @Gian 16 Feb 2023 bitcoin
SEC: Binance,US affiliate redirected billions in customer assets to Zhao's fundswww.theblock.co/post/233652/sec-binance-and-us-affiliate-redirected-billions-in-customer-assets-to-zhaos-funds
10 sats \ 0 comments \ @lpop4254 8 Jun 2023 bitcoin
Crypto Binance CEO Zhao Seeks Middle East Cash for Crypto Recovery Fundarchive.ph/2022.11.22-142335/https://www.bloomberg.com/news/articles/2022-11-22/binance-ceo-zhao-seeks-middle-east-cash-for-crypto-recovery-fund
25 sats \ 1 comment \ @lpop4254 22 Nov 2022 bitcoin
Binance founder Changpeng Zhao sentenced to four months in prisonwww.theverge.com/2024/4/30/24140638/binance-founder-changpeng-zhao-sentence-money-laundering
48 sats \ 0 comments \ @DEADBEEF 30 Apr 2024 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
SEC Probes Trading Affiliates of Crypto Giant Binance’s U.S. Arm | WSJarchive.fo/5Fg39
21 sats \ 3 comments \ @cryptocoin 15 Feb 2022 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
Binance controlled its US arm's bank accounts for two years: Reutersprotos.com/binance-controlled-its-us-arms-bank-accounts-for-two-years-reuters/
20 sats \ 0 comments \ @rujgev 5 Jun 2023 bitcoin
Binance under scrutiny for seizing Palestinian crypto fundscointelegraph.com/news/binance-seize-funds-palestine-israel
21 sats \ 0 comments \ @Rsync25 27 Aug 2024 news
Binance hid extensive links to China for several yearswww.ft.com/content/4d011d5a-37ae-435a-9c7d-a163b4c92308
23 sats \ 2 comments \ @zuspotirko 29 Mar 2023 bitcoin
Binance throws 500m to fund Musk's Twitter Purchasetwitter.com/FinancialTimes/status/1522167708023988226?t=cEULYSMhokBnVQE0UuPQQg&s=19
15 sats \ 3 comments \ @timechain 5 May 2022 bitcoin
Binance CZ Confirms Participating as Equity Investor in Musk’s Twitter Takeoverwww.coindesk.com/business/2022/10/28/binances-cz-confirms-participating-as-equity-investor-in-musks-twitter-takeover/?outputType=amp
127 sats \ 3 comments \ @Pine 28 Oct 2022 bitcoin
Binance Is Bleeding Assets, $12 Billion Gone In Less Than 60 Daysarchive.ph/2023.01.09-134300/https://www.forbes.com/sites/javierpaz/2023/01/09/binance-is-bleeding-assets-12-billion-gone-in-less-than-60-days/?sh=55a5521715cf
62 sats \ 3 comments \ @lpop4254 9 Jan 2023 bitcoin
Self-Custody Is Rising: Binance Is Bleeding Assets, $12 Billion Left In 60 Dayswww.forbes.com/sites/javierpaz/2023/01/09/binance-is-bleeding-assets-12-billion-gone-in-less-than-60-days/
21 sats \ 3 comments \ @slatheredloss 9 Jan 2023 bitcoin
Binance: $12 Billion Gone in 60 Days - EP 651 | Simply Bitcoin 📺www.youtube.com/watch?v=ZjMbQVujsBw
41 sats \ 1 comment \ @cryptocoin 11 Jan 2023 bitcoin
Binance CEO Zhao brushes off $2.1 billion FTX clawback concernswww.cnbc.com/2022/12/15/binance-ceo-changpeng-cz-zhao-brushes-off-2-billion-ftx-clawback-concerns-fraud.html
16 sats \ 0 comments \ @siggy47 15 Dec 2022 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
Binance Founder Changpeng Zhao Should Spend Three Years in Prison, DOJ Sayswww.coindesk.com/policy/2024/04/24/binance-founder-changpeng-zhao-should-spend-3-years-in-prison-doj-says/
10 sats \ 1 comment \ @ch0k1 24 Apr 2024 crypto