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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
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
The US banning Exchanges would be great, actually
2454 sats
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18 comments
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@tomlaies
8 Jun 2023
bitcoin
Why I believe Binance will fall and we should stop using it
1863 sats
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17 comments
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@nando
23 Sep 2023
bitcoin
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
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
Crypto exchange Binance will suspend U.S. dollar transfers
www.cnbc.com/2023/02/06/binance-will-suspend-us-dollar-transfers.html
155 sats
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0 comments
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@Wumbo
6 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
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
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
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
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
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
WuBlockchain Weekly: Coinbase sues SEC, BinanceUS canceled Voyager purchase, ...
wublock.substack.com/p/wublockchain-weeklycoinbase-sues
140 sats
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0 comments
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@cryptocoin
1 May 2023
bitcoin
No more USD transfers using SWIFT for Binance customers in multiple countries 🚨
238 sats
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5 comments
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@cryptocoin
21 Jan 2023
bitcoin
Binance to Suspend US Dollar Transfers
www.youtube.com/live/qJWvd0TDuo4?feature=share
94 sats
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0 comments
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@edblock
7 Feb 2023
bitcoin
Crypto Firm Paxos Faces SEC Lawsuit Over Binance USD Token
archive.ph/2023.02.12-232950/https://www.wsj.com/amp/articles/crypto-firm-paxos-faces-sec-lawsuit-over-binance-usd-token-8031e7a7
140 sats
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1 comment
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@lpop4254
12 Feb 2023
bitcoin
Binance temporarily halts withdrawals of stablecoin USDC
www.cnbc.com/2022/12/13/crypto-exchange-binance-temporarily-halts-usdc-stablecoin-withdrawals.html
75 sats
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4 comments
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@siggy47
13 Dec 2022
bitcoin
Coinbase's subpoena request faces SEC resistance in NY court
seekingalpha.com/news/4134984-coinbases-subpoena-request-faces-sec-resistance-in-ny-court
121 sats
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3 comments
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@dontforgetthekeys
6 Aug
news
Binance's 'Provocative' Motion Against SEC Could Expedite Criminal Charges
news.bitcoin.com/binances-provocative-motion-against-sec-could-expedite-criminal-charges-warns-former-sec-official/
310 sats
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2 comments
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@02fa90fd41
25 Jun 2023
bitcoin
more