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Binance denies fund mismanagement allegations, calls it ‘conspiracy theory’cointelegraph.com/news/binance-customer-fund-mismanagement-denial-against-mainstream-reports
10 sats \ 0 comments \ @lpop4254 23 May 2023 bitcoin
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The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
Binance Withdrawals Surge as Concerns About Its Reserve Report Spook Traders
16 sats \ 3 comments \ @Mysuperbart 13 Dec 2022 bitcoin
Binance in the spotlight for confiscating Palestinian cryptocurrencies
74 sats \ 1 comment \ @BTCLNAT 28 Sep 2024 Politics_And_Law
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 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 is Cancer ("I told you so")old.reddit.com/r/Bitcoin/comments/15244yq/binance_sets_lightning_withdrawal_fee_higher_than/
10 sats \ 0 comments \ @jk_14 18 Jul 2023 bitcoin
SEC Accuses Binance US of 'Lack of Transparency' in Discoverywatcher.guru/news/sec-accuses-binance-us-of-lack-of-transparency-in-discovery
10 sats \ 0 comments \ @lpop4254 15 Sep 2023 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
SEC seeks to prove Binance & founder CZ committed an FTX-style fraud
20 sats \ 0 comments \ @thilinarashmika002 28 Nov 2023 meta
Binance's alleged crypto audit failed, not even its auditor would vouch for it🧵nitter.at/WhaleChart/status/1602078747532070914
404 sats \ 4 comments \ @ExponentialBTC 12 Dec 2022 bitcoin
Binance has always been and always will be a CANCER for Bitcoin (change my mind)twitter.com/coryklippsten/status/1651364309845549056
10 sats \ 0 comments \ @jk_14 27 Apr 2023 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
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 admits it commingled customer funds with token reservesprotos.com/binance-admits-it-commingled-customer-funds-with-token-reserves/
20 sats \ 5 comments \ @rujgev 25 Jan 2023 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
Was BINANCE attempt to buy FTX a ploy?
23 sats \ 3 comments \ @RealCoachAndy 10 Nov 2022 bitcoin
Binance: Raising Eyebrows Since 2017www.swanbitcoin.com/binance-raising-eyebrows-since-2017/
10 sats \ 0 comments \ @theswissroadtocrypto 20 Apr 2023 bitcoin
Analysts say Binance’s $2.2 billion outflows don’t suggest a bank run yetwww.theblock.co/post/223625/binance-outflows-analysts-cftc-bank-run
10 sats \ 0 comments \ @lpop4254 29 Mar 2023 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
The Five Best Things About the SEC Cases Against Binance And Coinbase
1228 sats \ 10 comments \ @siggy47 6 Jun 2023 bitcoin
Binance: Former CFO Reportedly Claims To Have Never Seen Firms Full Booksthedeepdive.ca/binance-former-cfo-reportedly-claims-to-have-never-seen-firms-full-books/
32 sats \ 1 comment \ @slatheredloss 28 Dec 2022 bitcoin