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SEC Sues Binance and CEO Zhao for Breaking Securities Rules
www.reuters.com/legal/us-sec-sues-binance-founder-zhao-alleging-securities-law-violations-2023-06-05/
10 sats
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0 comments
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@031ef7d322
5 Jun 2023
bitcoin
related
The SEC has accused Binance of mishandling customer funds
2003 sats
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10 comments
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@lpop4254
5 Jun 2023
bitcoin
WSJ | Binance Founder Changpeng Zhao Agrees to Step Down, Plead Guilty
www.wsj.com/finance/currencies/binance-ceo-changpeng-zhao-step-down-plead-guilty-01f72a40
8420 sats
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18 comments
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@mrldotsh
21 Nov 2023
bitcoin
The US banning Exchanges would be great, actually
2435 sats
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18 comments
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@tomlaies
8 Jun 2023
bitcoin
SEC files motion to freeze cryptocurrency held by Binance.US
www.theblock.co/post/233369/sec-files-motion-to-freeze-cryptocurrency-held-by-binance-us
2826 sats
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3 comments
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@lpop4254
6 Jun 2023
bitcoin
Is There More Than Meets The Eye With The CZ Deal?
3390 sats
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43 comments
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@siggy47
22 Nov 2023
meta
The Five Best Things About the SEC Cases Against Binance And Coinbase
1209 sats
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9 comments
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@siggy47
6 Jun 2023
bitcoin
Why I believe Binance will fall and we should stop using it
1844 sats
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16 comments
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@nando
23 Sep 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
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
SEC Allege the Following Coins Are Securities in Coinbase Lawsuit
102 sats
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6 comments
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@lpop4254
6 Jun 2023
bitcoin
@Sh7's bio
67 sats
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8 comments
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@Sh7
12 Apr 2023
bitcoin
freebie
US Justice Dept Mulling Criminal Charges Against Binance Founder CZ
decrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
417 sats
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0 comments
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@ama
12 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 founder Changpeng Zhao sentenced to 4 months in prison
protos.com/binance-founder-changpeng-zhao-sentenced-to-4-months-in-prison/
233 sats
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6 comments
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@rujgev
30 Apr
bitdevs
CFTC Sues Binance, CZ Over 'Willful Evasion' of U.S. Laws, Unregistered Crypto
www.coindesk.com/business/2023/03/27/binance-and-cz-sued-by-cftc-over-regulatory-violations/
479 sats
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0 comments
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@BitcoinIsTheFuture
27 Mar 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
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2 comments
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@cryptocoin
4 Mar 2023
bitcoin
Philippines' SEC to block access to world's largest crypto exchange Binance
www.reuters.com/technology/philippines-sec-block-access-worlds-largest-crypto-exchange-binance-2023-11-29/
50 sats
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0 comments
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@Bitman
29 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
Binance Founder Changpeng Zhao Agrees to Step Down, Plead Guilty
archive.is/G8utD
852 sats
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1 comment
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@nym
21 Nov 2023
bitcoin
CZ and Binance are getting sued by the CFTC for regulatory violation
www.bloomberg.com/news/articles/2023-03-27/crypto-exchange-binance-sued-by-us-cftc-for-alleged-derivatives-rule-lapses
187 sats
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4 comments
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@Gian
27 Mar 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
more