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Why do this obscure Russian exchange’s emails come from Binance?protos.com/why-do-this-obscure-russian-exchanges-emails-come-from-binance/
63 sats \ 0 comments \ @rujgev 19 Oct 2023 bitcoin
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Binance Drops Sanctioned Russian Banks From Peer-to-Peer Service | WSJarchive.is/sc3Ej
218 sats \ 1 comment \ @P2P_bitcoin 26 Aug 2023 bitcoin
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 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
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJarchive.is/xb6yX
756 sats \ 6 comments \ @ExponentialBTC 6 Mar 2023 bitcoin
Wanted Russian connected to most active BTC/RUB trader on Binance's P2P Platformwww.coindesk.com/consensus-magazine/2022/12/19/wanted-russian-parliament-member-may-own-a-crypto-broker-in-moscow-report
111 sats \ 1 comment \ @cryptocoin 20 Dec 2022 bitcoin
Is Binance.US a Fake Exchange?dirtybubblemedia.substack.com/p/is-binanceus-a-fake-exchange
136 sats \ 1 comment \ @lpop4254 18 Dec 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
Scoop: European states working with SEC on Binance investigationprotos.com/scoop-european-states-working-with-sec-on-binance-investigation/
10 sats \ 0 comments \ @rujgev 19 Jun 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
$2,500,000,000 Bitcoin Outflows Attributed to BTC Purchase in Binance History'dailyhodl.com/2022/11/02/2500000000-bitcoin-outflows-attributed-to-largest-btc-purchase-in-binance-history/
21 sats \ 1 comment \ @lpop4254 2 Nov 2022 bitcoin
The Binance Scam Chaindirtybubblemedia.substack.com/p/the-binance-scam-chain
160 sats \ 3 comments \ @cryptocoin 6 Jan 2023 bitcoin
Why won’t crypto exchanges cut off Russians? | Jerry Britojerrybrito.com/2022-03-07
10 sats \ 3 comments \ @cryptocoin 7 Mar 2022 bitcoin
Crypto Sleuth May Have Found Tokens of Sanctioned Russians | Bloombergarchive.ph/pnoQu
10 sats \ 5 comments \ @cryptocoin 15 Mar 2022 bitcoin
Is Binance safe? Where is it based?kristapsmors.com/p/is-binance-safe-where-is-it-based
588 sats \ 2 comments \ @cryptocoin 15 Feb 2023 bitcoin
The deep ties between Binance, Bitzlato, and darknet market Hydraprotos.com/the-deep-ties-between-binance-bitzlato-and-darknet-market-hydra/
38 sats \ 3 comments \ @rujgev 19 Jan 2023 bitcoin
The Exchange War: Binance Smells Blood As FTX/Alameda Rumors Mountbmpro.substack.com/p/the-exchange-war-binance-smells-blood
444 sats \ 3 comments \ @ExponentialBTC 8 Nov 2022 bitcoin
Binance CAUGHT Trading Against their Users | EP 706www.youtube.com/live/-L10I6yR9no?feature=share
20 sats \ 1 comment \ @edblock 29 Mar 2023 bitcoin
Binance Set to Curb Services to Russia Users After EU Sanctions | Bloombergarchive.ph/mMqnx
21 sats \ 11 comments \ @cryptocoin 21 Apr 2022 bitcoin
Binance CEO's internal email to employees in regards to the FTX purchasetwitter.com/cz_binance/status/1590351182513729544?s=20&t=32AmFkwaUJ_PIVN3wr9hCA
188 sats \ 4 comments \ @gd 9 Nov 2022 bitcoin
Shocking Courtroom Revelation Unseen Emails from Satoshi to Adam Back Unearthed!loveisbitcoin.com/shocking-courtroom-revelation-unseen-emails-from-bitcoins-enigmatic-creator-satoshi-to-adam-back-unearthed/
142 sats \ 0 comments \ @LoveIsBitcoin 22 Feb 2024 bitcoin
Crucial Scam Alert by Binance: Withdrawal Addresses in Dangeru.today/crucial-scam-alert-by-binance-withdrawal-addresses-in-danger
110 sats \ 0 comments \ @Rsync25 14 Sep 2024 news