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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
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Binance Withdrawals Surge as Concerns About Its Reserve Report Spook Traders
16 sats \ 3 comments \ @Mysuperbart 13 Dec 2022 bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1133 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
NEW: US indicates Binance acquisition of Voyager assets national concern
60 sats \ 0 comments \ @lpop4254 30 Dec 2022 bitcoin
Binance USD's $16B Market Cap Up for Grabswww.coindesk.com/markets/2023/02/13/binance-usds-16b-market-cap-up-for-grabs-as-sec-paxos-suit-stirs-up-stablecoin-rivalry
41 sats \ 5 comments \ @cryptocoin 13 Feb 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
Binance: Raising Eyebrows Since 2017www.swanbitcoin.com/binance-raising-eyebrows-since-2017/
10 sats \ 0 comments \ @theswissroadtocrypto 20 Apr 2023 bitcoin
Binance In Trouble? | Trader University 📺www.youtube.com/watch?v=2mX-luVDxCg
500 sats \ 2 comments \ @cryptocoin 8 Mar 2023 bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
121 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin
Binance has seen 175,909 bitcoin leave its exchange in the last 24 hours.twitter.com/JoeConsorti/status/1655268375545925632
120 sats \ 3 comments \ @lpop4254 7 May 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
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 in the spotlight for confiscating Palestinian cryptocurrencies
74 sats \ 1 comment \ @BTCLNAT 28 Sep 2024 Politics_And_Law
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
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
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
Why I believe Binance will fall and we should stop using it
1863 sats \ 17 comments \ @nando 23 Sep 2023 bitcoin
$2,500,000,000 Bitcoin Outflows Attributed to BTC Purchase in Binance History'dailyhodl.com/2022/11/02/2500000000-bitcoin-outflows-attributed-to-largest-btc-purchase-in-binance-history/
21 sats \ 1 comment \ @lpop4254 2 Nov 2022 bitcoin
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 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
The Exchange War: Binance Smells Blood As FTX/Alameda Rumors Mountbmpro.substack.com/p/the-exchange-war-binance-smells-blood
444 sats \ 3 comments \ @ExponentialBTC 8 Nov 2022 bitcoin