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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
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The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 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
SEC Probes Trading Affiliates of Crypto Giant Binance’s U.S. Arm | WSJarchive.fo/5Fg39
21 sats \ 3 comments \ @cryptocoin 15 Feb 2022 bitcoin
Is there a bank run on Binance?www.discreetlog.com/is-there-a-bank-run-on-binance/
308 sats \ 4 comments \ @lpop4254 24 Aug 2023 bitcoin
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 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.US unable to find bank partners in the United States: Reportcointelegraph.com/news/binance-us-unable-to-find-bank-partners-in-the-united-states-report
371 sats \ 7 comments \ @shadowymartian 9 Apr 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
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
Is Binance safe? Where is it based?kristapsmors.com/p/is-binance-safe-where-is-it-based
588 sats \ 2 comments \ @cryptocoin 15 Feb 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
140 sats \ 2 comments \ @cryptocoin 4 Mar 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
What is the Incentive to Protect You?
1025 sats \ 5 comments \ @nerd2ninja 5 Jun 2023 bitcoin
Binance moved $400 million from U.S. partner to firm managed by CEO Zhaowww.reuters.com/technology/crypto-giant-binance-moved-400-million-us-partner-firm-managed-by-ceo-zhao-2023-02-16/
130 sats \ 3 comments \ @Gian 16 Feb 2023 bitcoin
The Binance Black Box: Assessing Reserves And Liabilitiesbitcoinmagazine.com/business/assessing-binance-reserves-and-liabilities?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
339 sats \ 1 comment \ @BitcoinIsTheFuture 16 Dec 2022 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: Raising Eyebrows Since 2017www.swanbitcoin.com/binance-raising-eyebrows-since-2017/
10 sats \ 0 comments \ @theswissroadtocrypto 20 Apr 2023 bitcoin
Binance to stop services in Nigerian Naira amid crackdown on crypto exchanges
31 sats \ 1 comment \ @WHOISAID 7 Mar 2024 news
Is Binance In Big Trouble?youtu.be/iotgdrIJ1io
50 sats \ 0 comments \ @SatoshiNakanodo 20 Feb 2023 bitcoin
Binance Sees $2 Billion in Outflows as Troubles Compound | WSJarchive.is/CJXUH
40 sats \ 1 comment \ @cryptocoin 29 Mar 2023 bitcoin