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Binance, CZ to Seek Dismissal of CFTC Lawsuit
www.bloomberg.com/news/articles/2023-07-25/binance-and-ceo-zhao-to-seek-dismissal-of-cftc-lawsuit
10 sats
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0 comments
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@shadowymartian
25 Jul 2023
bitcoin
related
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
BINANCE AND CZ SUED BY CFTC OVER REGULATORY VIOLATIONS
twitter.com/DeItaone/status/1640367743395418115
10 sats
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0 comments
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@lpop4254
27 Mar 2023
bitcoin
Binance, CZ file motion to dismiss SEC’s amended complaint
cointelegraph.com/news/binance-cz-motion-dismiss-sec-amended-complaint
60 sats
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0 comments
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@Rsync25
5 Nov 2024
news
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
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
CZ to Plead Guilty, Step Down as CEO of Binance in $4.3B Settlement with DOJ
www.nobsbitcoin.com/cz-steps-down-as-ceo-of-binance-as-part-of-4-billion-settlement-with-doj/
3157 sats
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12 comments
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@BitcoinIsTheFuture
21 Nov 2023
bitcoin
SEC seeks to prove Binance & founder CZ committed an FTX-style fraud
20 sats
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0 comments
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@thilinarashmika002
28 Nov 2023
meta
Judge rules Binance ex-chief CZ must remain in US
protos.com/judge-rules-binance-ex-chief-cz-must-remain-in-us/
41 sats
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0 comments
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@rujgev
27 Nov 2023
bitcoin
SEC Drops Binance Lawsuit Ending One of Last Crypto Enforcement Actions Left
www.cnbc.com/2025/05/29/sec-drops-binance-lawsuit-ending-one-of-last-remaining-crypto-actions.html
64 sats
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0 comments
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@Cje95
29 May
Politics_And_Law
Coinbase faces $1B lawsuit over wBTC delisting
cointelegraph.com/news/coinbase-faces-1-billion-lawsuit-wbtc-delisting
42 sats
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0 comments
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@Rsync25
14 Dec 2024
news
FTX Sues Binance, Former CEO Zhao Seeking $1.8 Billion Clawback
www.bloomberg.com/news/articles/2024-11-11/ftx-sues-binance-former-ceo-zhao-seeking-1-8-billion-clawback
40 sats
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0 comments
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@Rsync25
11 Nov 2024
news
Binance Founder CZ AGREES to resign as CEO, pleads guilty — WSJ
x.com/BitcoinMagazine/status/1727014068844937720
618 sats
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3 comments
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@BitcoinIsTheFuture
21 Nov 2023
bitcoin
Binance's BUSD Stablecoin Sees $500M Outflows After CFTC Lawsuit
www.coindesk.com/markets/2023/03/28/binances-busd-stablecoin-sees-500m-outflows-after-cftc-lawsuit/
10 sats
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0 comments
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@shadowymartian
28 Mar 2023
bitcoin
Binance faces legal setback: US Supreme Court upholds crypto lawsuit against it
cryptobriefing.com/binance-legal-setback-token-lawsuit/
59 sats
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0 comments
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@Cje95
13 Jan
news
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 takes early court loss as request for SEC rebuke fails
www.theblock.co/post/236556/binance-takes-early-court-loss-as-request-for-sec-rebuke-fails
10 sats
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0 comments
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@lpop4254
27 Jun 2023
bitcoin
Binance CEO says CZ is banned from managing or operating the exchange
cointelegraph.com/news/binance-ceo-changpeng-zhao-banned-crypto-exchange
21 sats
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0 comments
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@Rsync25
5 Sep 2024
news
CZ addresses concern over investigation into abnormal price movements on Binance
cryptoslate.com/cz-addresses-concerns-over-investigation-into-abnormal-price-movements-on-binance/
20 sats
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1 comment
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@00
11 Dec 2022
bitcoin
U.S. Treatment of CZ, Binance Is 'Absurd:' Arthur Hayes
www.coindesk.com/policy/2023/11/28/us-treatment-of-cz-binance-is-absurd-arthur-hayes/
355 sats
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2 comments
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@spot
28 Nov 2023
tech
Binance And SEC Strike Deal: U.S. Customer Assets To Stay Amidst Ongoing Lawsuit
bitcoinnews.com/binance-and-sec-strike-deal/
20 sats
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0 comments
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@nivek
18 Jun 2023
bitcoin
SEC Sues Binance, Coinbase - Explained Simply, w/ Sam Callahan | Coin Stories 📺
www.youtube.com/watch?v=mW49uFiceOk
34 sats
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0 comments
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@cryptocoin
7 Jun 2023
bitcoin
more