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Binance is ordered to reimburse a client who was victim of a hacker attackportaldobitcoin.uol.com.br/binance-e-condenada-a-ressarcir-cliente-brasileiro-que-diz-ter-sido-vitima-de-ataque-hacker/
0 sats \ 0 comments \ @DistritoBitcoin 17 Feb 2023 bitcoin
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Binance sued by Oct. 7 victims' families for allegedly aiding Hamaswww.cnbc.com/2025/11/25/binance-trump-crypto-lawsuit-pardon.html
57 sats \ 0 comments \ @ch0k1 25 Nov 2025 Politics_And_Law
Binance sued by Oct. 7 victims’ families for allegedly aiding Hamas-via exchange
666 sats \ 3 comments \ @Wumbo 25 Nov 2025 Politics_And_Law
The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
Payment processor Checkout.com drops Binance
117 sats \ 0 comments \ @Bitman 24 Aug 2023 bitcoin
Binance Named Counterparty of Platform in Illegal Funds Casearchive.ph/2023.01.19-061636/https://www.bloomberg.com/news/articles/2023-01-19/binance-named-counterparty-to-firm-facing-illicit-fund-charges
22 sats \ 1 comment \ @lpop4254 19 Jan 2023 bitcoin
Binance Expects to Pay Penalties to Resolve U.S. Investigations | WSJarchive.is/Tacch
61 sats \ 2 comments \ @cryptocoin 16 Feb 2023 bitcoin
The Binance Scam Chaindirtybubblemedia.substack.com/p/the-binance-scam-chain
160 sats \ 3 comments \ @cryptocoin 6 Jan 2023 bitcoin
Binance takes early court loss as request for SEC rebuke failswww.theblock.co/post/236556/binance-takes-early-court-loss-as-request-for-sec-rebuke-fails
10 sats \ 0 comments \ @lpop4254 27 Jun 2023 bitcoin
Swift Payments Network Cancels Binance!? | Simply Bitcoin EP 659youtu.be/N3iXvJmills
66 sats \ 1 comment \ @DarthCoin 23 Jan 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
BNB Chain faces $80K Bitcoin exploit. White hat hacker or ongoing exploit?cointelegraph.com/news/bnb-chain-80k-bitcoin-exploit-white-hat-hacker
21 sats \ 0 comments \ @Cje95 28 May 2024 bitcoin
Binance And SEC Strike Deal: U.S. Customer Assets To Stay Amidst Ongoing Lawsuitbitcoinnews.com/binance-and-sec-strike-deal/
20 sats \ 0 comments \ @nivek 18 Jun 2023 bitcoin
Nigerian central bank alleges unauthorized transactions by Binancecointelegraph.com/news/cbn-criticizes-binance-unauthorized-banking-nigeria
21 sats \ 1 comment \ @Rsync25 6 Jul 2024 news
Is Binance In Big Trouble?youtu.be/iotgdrIJ1io
50 sats \ 0 comments \ @SatoshiNakanodo 20 Feb 2023 bitcoin
Blockware Customer Accuses Bitcoin Mining Firm of Fraudwww.coindesk.com/business/2022/12/23/blockware-customer-accuses-bitcoin-mining-firm-of-fraud/
22 sats \ 0 comments \ @slatheredloss 24 Dec 2022 bitcoin
Binance fined $2.25M by India’s Financial Intelligence Unitcointelegraph.com/news/binance-india-penalty-fine-aml-violations
10 sats \ 0 comments \ @Rsync25 20 Jun 2024 news
Binance In Trouble? | Trader University 📺www.youtube.com/watch?v=2mX-luVDxCg
500 sats \ 2 comments \ @cryptocoin 8 Mar 2023 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
Nearly 13 million users records leaked from Binancebeincrypto.com/binance-users-data-alllegedly-leaked/
17 sats \ 2 comments \ @LowK3y19 24 Sep 2024 crypto
Crucial Scam Alert by Binance: Withdrawal Addresses in Dangeru.today/crucial-scam-alert-by-binance-withdrawal-addresses-in-danger
110 sats \ 0 comments \ @Rsync25 14 Sep 2024 news
Nigeria Blames Binance for 70% Naira Devaluation, Warrant Against CEOwww.nobsbitcoin.com/nigeria-binance-p2p-standoff/
435 sats \ 6 comments \ @BitcoinIsTheFuture 4 Mar 2024 econ