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Binance exec accused of tax evasion flees Nigeria during mosque visitprotos.com/binance-exec-accused-of-tax-evasion-flees-nigeria-during-mosque-visit/
256 sats \ 0 comments \ @rujgev 25 Mar 2024 crypto
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Binance execs detained in Nigeria still being questioned over illicit fund flowsprotos.com/binance-execs-detained-in-nigeria-still-being-questioned-over-illicit-fund-flows/
256 sats \ 0 comments \ @rujgev 12 Mar 2024 crypto
Nigeria detains Binance executives in cryptocurrency crackdownwww.ft.com/content/1507509b-7bbc-48a1-9828-d777036fff2b
121 sats \ 1 comment \ @lpop4254 28 Feb 2024 bitcoin
The SEC has accused Binance of mishandling customer funds
2023 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
US Government 'Must Do More' to Help Jailed Binance Exec in Nigeria, Wife Saysdecrypt.co/247516/us-gov-must-do-more-help-jailed-binance-exec-nigeria
247 sats \ 1 comment \ @Rsync25 2 Sep 2024 news
Nigeria with rising inflation, scapegoat Binance & hold 2 executives 'hostage'
279 sats \ 1 comment \ @Bitman 14 Mar 2024 econ
Nigeria Blames Binance for 70% Naira Devaluation, Warrant Against CEOwww.nobsbitcoin.com/nigeria-binance-p2p-standoff/
445 sats \ 6 comments \ @BitcoinIsTheFuture 4 Mar 2024 econ
EXCLUSIVE: Detained Binance executive escapes from custody in Nigeriawww.premiumtimesng.com/news/top-news/680511-exclusive-detained-binance-executive-escapes-from-custody-in-nigeria.html
221 sats \ 1 comment \ @lpop4254 25 Mar 2024 bitcoin
Nigeria Blocks Access To Coinbase Binance & Kraken as Naira Falls To Record Lowswww.zerohedge.com/crypto/nigeria-blocks-access-coinbase-binance-and-kraken-naira-falls-record-lows
742 sats \ 4 comments \ @KenyaCoin 27 Feb 2024 bitcoin
Why I believe Binance will fall and we should stop using it
1873 sats \ 17 comments \ @nando 23 Sep 2023 bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end casearchive.is/XLBsu
323 sats \ 4 comments \ @clr 9 Oct 2025 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/
480 sats \ 0 comments \ @BitcoinIsTheFuture 27 Mar 2023 bitcoin
Roger Ver to be Returned to Master for Failure to Pay Freedom Payment
481 sats \ 5 comments \ @thebitcoinbugle 1 May 2024 bitcoin
Trump says he has ‘no idea who’ Binance’s CZ is after pardoning him
360 sats \ 5 comments \ @Wumbo 3 Nov 2025 Politics_And_Law
How Nigerians Really Use Bitcoin (Hint: It’s Not What the Tech Bros Think 😂)
244 sats \ 0 comments \ @6ef1e075c3 17 Jun 2025 bitcoin
Blast at mosque in Nigeria kills 5 and injures more than 30 in suicide attack
233 sats \ 0 comments \ @Wumbo 25 Dec 2025 news
Dataism arrested Pavel Durov
2024 sats \ 7 comments \ @softglitter2d 27 Aug 2024 FiresidePhilosophy
Is there really such a thing as "stolen Bitcoin"?
2346 sats \ 27 comments \ @SwapMarket 25 Mar 2025 bitcoin
Nigerian Binance Executive Escapes Custody, Deepening Ongoing Feudbmpro.substack.com/p/nigerian-binance-executive-escapes
243 sats \ 0 comments \ @Gian 26 Mar 2024 meta
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
Binance's alleged crypto audit failed, not even its auditor would vouch for it🧵nitter.at/WhaleChart/status/1602078747532070914
405 sats \ 4 comments \ @ExponentialBTC 12 Dec 2022 bitcoin