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SEC: Binance,US affiliate redirected billions in customer assets to Zhao's fundswww.theblock.co/post/233652/sec-binance-and-us-affiliate-redirected-billions-in-customer-assets-to-zhaos-funds
10 sats \ 0 comments \ @lpop4254 8 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
Crypto 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/
110 sats \ 0 comments \ @lpop4254 16 Feb 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
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 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 seeks to prove Binance & founder CZ committed an FTX-style fraud
20 sats \ 0 comments \ @thilinarashmika002 28 Nov 2023 meta
Binance CAUGHT Trading Against their Users | EP 706www.youtube.com/live/-L10I6yR9no?feature=share
20 sats \ 1 comment \ @edblock 29 Mar 2023 bitcoin
Binance Named Counterparty of Platform in Illegal Funds Casearchive.ph/2023.01.19-061636/https://www.bloomberg.com/news/articles/2023-01-19/binance-named-counterparty-to-firm-facing-illicit-fund-charges
22 sats \ 1 comment \ @lpop4254 19 Jan 2023 bitcoin
Binance And SEC Strike Deal: U.S. Customer Assets To Stay Amidst Ongoing Lawsuitbitcoinnews.com/binance-and-sec-strike-deal/
20 sats \ 0 comments \ @nivek 18 Jun 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
Nearly 13 million users records leaked from Binancebeincrypto.com/binance-users-data-alllegedly-leaked/
17 sats \ 2 comments \ @LowK3y19 24 Sep 2024 crypto
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
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
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 founder Changpeng Zhao sentenced to four months in prisonwww.theverge.com/2024/4/30/24140638/binance-founder-changpeng-zhao-sentence-money-laundering
48 sats \ 0 comments \ @DEADBEEF 30 Apr 2024 bitcoin
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SECwww.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 \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin
BNB Chain faces $80K Bitcoin exploit. White hat hacker or ongoing exploit?cointelegraph.com/news/bnb-chain-80k-bitcoin-exploit-white-hat-hacker
21 sats \ 0 comments \ @Cje95 28 May 2024 bitcoin
Binance Founder Changpeng Zhao Should Spend Three Years in Prison, DOJ Sayswww.coindesk.com/policy/2024/04/24/binance-founder-changpeng-zhao-should-spend-3-years-in-prison-doj-says/
10 sats \ 1 comment \ @ch0k1 24 Apr 2024 crypto
Binance founder’s sentencing hearingwww.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats \ 4 comments \ @ch0k1 30 Apr 2024 lol
Binance Is Bleeding Assets, $12 Billion Gone In Less Than 60 Daysarchive.ph/2023.01.09-134300/https://www.forbes.com/sites/javierpaz/2023/01/09/binance-is-bleeding-assets-12-billion-gone-in-less-than-60-days/?sh=55a5521715cf
62 sats \ 3 comments \ @lpop4254 9 Jan 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