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Binance's 'Provocative' Motion Against SEC Could Expedite Criminal Chargesnews.bitcoin.com/binances-provocative-motion-against-sec-could-expedite-criminal-charges-warns-former-sec-official/
311 sats \ 2 comments \ @02fa90fd41 25 Jun 2023 bitcoin
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The SEC has accused Binance of mishandling customer funds
2023 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
SEC files motion to freeze cryptocurrency held by Binance.USwww.theblock.co/post/233369/sec-files-motion-to-freeze-cryptocurrency-held-by-binance-us
2827 sats \ 3 comments \ @lpop4254 6 Jun 2023 bitcoin
Why I believe Binance will fall and we should stop using it
1873 sats \ 17 comments \ @nando 23 Sep 2023 bitcoin
US Justice Dept Mulling Criminal Charges Against Binance Founder CZdecrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
418 sats \ 0 comments \ @ama 12 Dec 2022 bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
Binance, CZ file motion to dismiss SEC’s amended complaintcointelegraph.com/news/binance-cz-motion-dismiss-sec-amended-complaint
160 sats \ 0 comments \ @Rsync25 5 Nov 2024 news
SEC filed a new sealed motion against Binance, details confidential from publictwitter.com/DylanLeClair_/status/1696623368567460348
47 sats \ 1 comment \ @lpop4254 30 Aug 2023 bitcoin
With Success Against Binance the SEC Thinks it Deserves Another Go With Ripple
850 sats \ 0 comments \ @Cje95 2 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
186 sats \ 3 comments \ @cryptocoin 5 Aug 2022 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
141 sats \ 2 comments \ @cryptocoin 4 Mar 2023 bitcoin
The Sad Truth Behind the Gary Gensler's SEC "huge court win" Against Coinbase
592 sats \ 12 comments \ @Cje95 27 Mar 2024 bitcoin
SEC's Secret Binance Court Filing Has Observers Bracing for Bad Newswww.coindesk.com/policy/2023/08/29/secs-secret-binance-court-filing-has-observers-bracing-for-bad-news/
108 sats \ 1 comment \ @Wumbo 29 Aug 2023 bitcoin
The Charges Against Binance and CZ Are a Misdirection Playtftc.io/charges-against-binance-and-cz-are-a-misdirection-play/
232 sats \ 1 comment \ @lpop4254 22 Nov 2023 bitcoin
The Five Best Things About the SEC Cases Against Binance And Coinbase
1229 sats \ 10 comments \ @siggy47 6 Jun 2023 bitcoin
Crypto Firm Paxos Faces SEC Lawsuit Over Binance USD Tokenarchive.ph/2023.02.12-232950/https://www.wsj.com/amp/articles/crypto-firm-paxos-faces-sec-lawsuit-over-binance-usd-token-8031e7a7
141 sats \ 3 comments \ @lpop4254 12 Feb 2023 bitcoin
Binance sued by Oct. 7 victims’ families for allegedly aiding Hamas-via exchange
726 sats \ 3 comments \ @Wumbo 25 Nov 2025 Politics_And_Law
Binance Employees Find $1.7 Billion in Crypto Was Sent to Iranian Entitieswww.nytimes.com/2026/02/23/technology/binance-employees-iran-firings.html?smid=nytcore-ios-share
673 sats \ 4 comments \ @Cje95 24 Feb Politics_And_Law
Philippines' SEC to block access to world's largest crypto exchange Binancewww.reuters.com/technology/philippines-sec-block-access-worlds-largest-crypto-exchange-binance-2023-11-29/
60 sats \ 0 comments \ @Bitman 29 Nov 2023 bitcoin
Binance has always been and always will be a CANCER for Bitcoin (change my mind)twitter.com/coryklippsten/status/1651364309845549056
5011 sats \ 0 comments \ @jk_14 27 Apr 2023 bitcoin
Cory Klippsten's case against CZ and Binance. What do you people think?twitter.com/coryklippsten/status/1665767428725374980
1613 sats \ 15 comments \ @eduardopro 6 Jun 2023 bitcoin
🇺🇸 US wants more than $4 billion from Binance to close criminal case
64 sats \ 0 comments \ @0xbitcoiner 20 Nov 2023 bitcoin