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Binance hid extensive links to China for several years
www.ft.com/content/4d011d5a-37ae-435a-9c7d-a163b4c92308
23 sats
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2 comments
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@zuspotirko
29 Mar 2023
bitcoin
related
The SEC has accused Binance of mishandling customer funds
2022 sats
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10 comments
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@lpop4254
5 Jun 2023
bitcoin
Is There More Than Meets The Eye With The CZ Deal?
3390 sats
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45 comments
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@siggy47
22 Nov 2023
meta
The Five Best Things About the SEC Cases Against Binance And Coinbase
1228 sats
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10 comments
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@siggy47
6 Jun 2023
bitcoin
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJ
archive.is/xb6yX
756 sats
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6 comments
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@ExponentialBTC
6 Mar 2023
bitcoin
Isn't that funny that HK regulate crypto meanwhile US attacks Binance?
1903 sats
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12 comments
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@mo
5 Jun 2023
bitcoin
Is Binance safe? Where is it based?
kristapsmors.com/p/is-binance-safe-where-is-it-based
588 sats
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2 comments
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@cryptocoin
15 Feb 2023
bitcoin
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SEC
www.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
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3 comments
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@cryptocoin
5 Aug 2022
bitcoin
Binance Is Trying to Calm Investors, but Its Finances Remain a Mystery
archive.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
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6 comments
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@lpop4254
11 Dec 2022
bitcoin
Binance role in FTX collapse under congressional scrutiny
www.theblock.co/post/187692/binance-role-in-ftx-collapse-crypto-meltdown-under-congressional-scrutiny
243 sats
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2 comments
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@lpop4254
16 Nov 2022
bitcoin
Binance served crypto traders in Iran despite U.S. sanctions, clients say | Reuters
www.reuters.com/technology/exclusive-binance-served-crypto-traders-iran-years-despite-us-sanctions-clients-2022-07-11/
125 sats
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2 comments
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@cryptocoin
11 Jul 2022
bitcoin
Bruised By Stock Market, Chinese Rush Into Banned Bitcoin
www.reuters.com/technology/bruised-by-stock-market-chinese-rush-into-banned-bitcoin-2024-01-25/
886 sats
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3 comments
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@0xbitcoiner
25 Jan
bitcoin
Binance's alleged crypto audit failed, not even its auditor would vouch for it🧵
nitter.at/WhaleChart/status/1602078747532070914
404 sats
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4 comments
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@ExponentialBTC
12 Dec 2022
bitcoin
Payment processor Checkout.com drops Binance
117 sats
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0 comments
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@Bitman
24 Aug 2023
bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1133 sats
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3 comments
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@Bitman
21 Nov 2023
bitcoin
Binance founder’s sentencing hearing
www.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats
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4 comments
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@ch0k1
30 Apr
lol
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
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2 comments
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@cryptocoin
4 Mar 2023
bitcoin
Binance In Trouble? | Trader University 📺
www.youtube.com/watch?v=2mX-luVDxCg
500 sats
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2 comments
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@cryptocoin
8 Mar 2023
bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbes
archive.vn/NyPXf
121 sats
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1 comment
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@cryptocoin
21 Dec 2022
bitcoin
Binance moved $400 million from U.S. partner to firm managed by CEO Zhao
www.reuters.com/technology/crypto-giant-binance-moved-400-million-us-partner-firm-managed-by-ceo-zhao-2023-02-16/
130 sats
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3 comments
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@Gian
16 Feb 2023
bitcoin
Is Binance In Big Trouble?
youtu.be/iotgdrIJ1io
50 sats
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0 comments
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@SatoshiNakanodo
20 Feb 2023
bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
freebie
more