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CFTC Sues Binance, CZ Over 'Willful Evasion' of U.S. Laws, Unregistered Cryptowww.coindesk.com/business/2023/03/27/binance-and-cz-sued-by-cftc-over-regulatory-violations/
480 sats \ 0 comments \ @BitcoinIsTheFuture 27 Mar 2023 bitcoin
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Why I believe Binance will fall and we should stop using it
1873 sats \ 17 comments \ @nando 23 Sep 2023 bitcoin
CZ and Binance are getting sued by the CFTC for regulatory violationwww.bloomberg.com/news/articles/2023-03-27/crypto-exchange-binance-sued-by-us-cftc-for-alleged-derivatives-rule-lapses
188 sats \ 4 comments \ @Gian 27 Mar 2023 bitcoin
Binance's CZ and the End of the 'Borderless' Crypto Companywww.coindesk.com/consensus-magazine/2023/11/21/binances-cz-and-the-end-of-the-borderless-crypto-company/
158 sats \ 4 comments \ @spot 23 Nov 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
141 sats \ 2 comments \ @cryptocoin 4 Mar 2023 bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
Charges Against Binance and CZ Are a Misdirection Playtftc.io/charges-against-binance-and-cz-are-a-misdirection-play/
73 sats \ 0 comments \ @piecoverBTC 23 Nov 2023 bitcoin
Binance, CZ file motion to dismiss SEC’s amended complaintcointelegraph.com/news/binance-cz-motion-dismiss-sec-amended-complaint
160 sats \ 0 comments \ @Rsync25 5 Nov 2024 news
U.S. Treatment of CZ, Binance Is 'Absurd:' Arthur Hayeswww.coindesk.com/policy/2023/11/28/us-treatment-of-cz-binance-is-absurd-arthur-hayes/
365 sats \ 2 comments \ @spot 28 Nov 2023 tech
The SEC has accused Binance of mishandling customer funds
2023 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
First Mover Americas: Bitcoin Drops on CFTC’s Suit vs. Binancewww.coindesk.com/markets/2023/03/28/first-mover-americas-bitcoin-drops-on-cftcs-suit-vs-binance/
101 sats \ 0 comments \ @joyfam 28 Mar 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
418 sats \ 0 comments \ @ama 12 Dec 2022 bitcoin
Binance Founder CZ AGREES to resign as CEO, pleads guilty — WSJx.com/BitcoinMagazine/status/1727014068844937720
628 sats \ 3 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
The Charges Against Binance and CZ Are a Misdirection Playtftc.io/charges-against-binance-and-cz-are-a-misdirection-play/
232 sats \ 1 comment \ @lpop4254 22 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
186 sats \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin
CFTC Plays Whack-A-Mole, Adds 34 Unregistered Foreign Entities To RED Listwww.cftc.gov/PressRoom/PressReleases/8555-22
20 sats \ 3 comments \ @BitcoinPhishing 15 Jul 2022 bitcoin freebie
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJarchive.is/xb6yX
757 sats \ 6 comments \ @ExponentialBTC 6 Mar 2023 bitcoin
Cory Klippsten's case against CZ and Binance. What do you people think?twitter.com/coryklippsten/status/1665767428725374980
1613 sats \ 15 comments \ @eduardopro 6 Jun 2023 bitcoin
SEC Sues Binance, Coinbase - Explained Simply, w/ Sam Callahan | Coin Stories 📺www.youtube.com/watch?v=mW49uFiceOk
35 sats \ 0 comments \ @cryptocoin 7 Jun 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/
3167 sats \ 12 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
Binance sued by Oct. 7 victims’ families for allegedly aiding Hamas-via exchange
726 sats \ 3 comments \ @Wumbo 25 Nov 2025 Politics_And_Law
SEC Sues Coinbase For Running Unregistered Securities Exchange, Brokeragewww.nobsbitcoin.com/sec-sues-coinbase-for-unregistered-securities/
147 sats \ 0 comments \ @lpop4254 6 Jun 2023 bitcoin