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SEC seeks to prove Binance & founder CZ committed an FTX-style fraud
20 sats \ 0 comments \ @thilinarashmika002 28 Nov 2023 meta
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The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
BINANCE AND CZ SUED BY CFTC OVER REGULATORY VIOLATIONStwitter.com/DeItaone/status/1640367743395418115
10 sats \ 0 comments \ @lpop4254 27 Mar 2023 bitcoin
CZ and Binance are getting sued by the CFTC for regulatory violationwww.bloomberg.com/news/articles/2023-03-27/crypto-exchange-binance-sued-by-us-cftc-for-alleged-derivatives-rule-lapses
187 sats \ 4 comments \ @Gian 27 Mar 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
417 sats \ 0 comments \ @ama 12 Dec 2022 bitcoin
Binance role in FTX collapse under congressional scrutinywww.theblock.co/post/187692/binance-role-in-ftx-collapse-crypto-meltdown-under-congressional-scrutiny
243 sats \ 2 comments \ @lpop4254 16 Nov 2022 bitcoin
SEC Sues Binance, Coinbase - Explained Simply, w/ Sam Callahan | Coin Stories 📺www.youtube.com/watch?v=mW49uFiceOk
34 sats \ 0 comments \ @cryptocoin 7 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, CZ file motion to dismiss SEC’s amended complaintcointelegraph.com/news/binance-cz-motion-dismiss-sec-amended-complaint
60 sats \ 0 comments \ @Rsync25 5 Nov 2024 news
The Five Best Things About the SEC Cases Against Binance And Coinbase
1228 sats \ 10 comments \ @siggy47 6 Jun 2023 bitcoin
CZ addresses concern over investigation into abnormal price movements on Binancecryptoslate.com/cz-addresses-concerns-over-investigation-into-abnormal-price-movements-on-binance/
20 sats \ 1 comment \ @00 11 Dec 2022 bitcoin
FTX Sues Binance, Former CEO Zhao Seeking $1.8 Billion Clawbackwww.bloomberg.com/news/articles/2024-11-11/ftx-sues-binance-former-ceo-zhao-seeking-1-8-billion-clawback
40 sats \ 0 comments \ @Rsync25 11 Nov 2024 news
CFTC Sues Binance, CZ Over 'Willful Evasion' of U.S. Laws, Unregistered Cryptowww.coindesk.com/business/2023/03/27/binance-and-cz-sued-by-cftc-over-regulatory-violations/
479 sats \ 0 comments \ @BitcoinIsTheFuture 27 Mar 2023 bitcoin
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
Binance Founder CZ AGREES to resign as CEO, pleads guilty — WSJx.com/BitcoinMagazine/status/1727014068844937720
618 sats \ 3 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
Was BINANCE attempt to buy FTX a ploy?
23 sats \ 3 comments \ @RealCoachAndy 10 Nov 2022 bitcoin
Binance's CZ and the End of the 'Borderless' Crypto Companywww.coindesk.com/consensus-magazine/2023/11/21/binances-cz-and-the-end-of-the-borderless-crypto-company/
148 sats \ 4 comments \ @spot 23 Nov 2023 bitcoin
The Charges Against Binance and CZ Are a Misdirection Playtftc.io/charges-against-binance-and-cz-are-a-misdirection-play/
222 sats \ 1 comment \ @lpop4254 22 Nov 2023 bitcoin
Binance's Founder CZ Sentenced to 4 Months in Prisonwww.nobsbitcoin.com/cz-sentenced-to-4-months-in-prison/
27 sats \ 1 comment \ @lpop4254 30 Apr 2024 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
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, CZ to Seek Dismissal of CFTC Lawsuitwww.bloomberg.com/news/articles/2023-07-25/binance-and-ceo-zhao-to-seek-dismissal-of-cftc-lawsuit
10 sats \ 0 comments \ @shadowymartian 25 Jul 2023 bitcoin