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$4.3B Binance Settlement To Be Sent To Ukraine/Israel, Payout In Tether
23 sats
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2 comments
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@McLovin
22 Nov 2023
bitcoin
freebie
related
[meta] - Accounting for ~Econ 2024-05-03
35.3k sats
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18 comments
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@jeff
2 May 2024
econ
freebie
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
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
DOJ Dumping BTC Before Trump Takes Office: To sell $6.5B in BTC from Silk Road
cryptobriefing.com/doj-silk-road-bitcoin-sale/
349 sats
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8 comments
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@Cje95
9 Jan
bitcoin
EU agrees to expropriate profits from Russian assets to capitalize war bonds
504 sats
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73 comments
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@GhostofTruth
22 Mar 2024
econ
With Success Against Binance the SEC Thinks it Deserves Another Go With Ripple
750 sats
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0 comments
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@Cje95
2 Apr 2024
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
Binance founder’s sentencing hearing
www.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats
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4 comments
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@ch0k1
30 Apr 2024
lol
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
The US Government just transferred $2 billion in Bitcoin from seized funds
162 sats
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3 comments
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@Brenda
2 Apr 2024
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
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
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
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
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
NEW: US indicates Binance acquisition of Voyager assets national concern
60 sats
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0 comments
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@lpop4254
30 Dec 2022
bitcoin
Binance Advising Multiple Governments On Strategic Bitcoin Reserve
bitcoinmagazine.com/news/binance-advising-multiple-governments-on-strategic-bitcoin-reserve
75 sats
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1 comment
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@User21000000
22 Apr
Politics_And_Law
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 Expects to Pay Penalties to Resolve U.S. Investigations | WSJ
archive.is/Tacch
61 sats
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2 comments
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@cryptocoin
16 Feb 2023
bitcoin
SEC Probes Trading Affiliates of Crypto Giant Binance’s U.S. Arm | WSJ
archive.fo/5Fg39
21 sats
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1 comment
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@cryptocoin
15 Feb 2022
bitcoin
SEC Secures Emergency Relief to Protect Binance.US Customers’ Assets
www.sec.gov/news/press-release/2023-110
22 sats
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2 comments
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@cryptocoin
18 Jun 2023
bitcoin
more