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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
186 sats
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3 comments
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@cryptocoin
5 Aug 2022
bitcoin
related
Why I believe Binance will fall and we should stop using it
1873 sats
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17 comments
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@nando
23 Sep 2023
bitcoin
The SEC has accused Binance of mishandling customer funds
2023 sats
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10 comments
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@lpop4254
5 Jun 2023
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
141 sats
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2 comments
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@cryptocoin
4 Mar 2023
bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats
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3 comments
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@Bitman
21 Nov 2023
bitcoin
Binance Employees Find $1.7 Billion in Crypto Was Sent to Iranian Entities
www.nytimes.com/2026/02/23/technology/binance-employees-iran-firings.html?smid=nytcore-ios-share
673 sats
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4 comments
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@Cje95
24 Feb
Politics_And_Law
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
2827 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
757 sats
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6 comments
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@ExponentialBTC
6 Mar 2023
bitcoin
Binance sued by Oct. 7 victims’ families for allegedly aiding Hamas-via exchange
726 sats
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3 comments
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@Wumbo
25 Nov 2025
Politics_And_Law
Binance's 'Provocative' Motion Against SEC Could Expedite Criminal Charges
news.bitcoin.com/binances-provocative-motion-against-sec-could-expedite-criminal-charges-warns-former-sec-official/
311 sats
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2 comments
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@02fa90fd41
25 Jun 2023
bitcoin
Philippines' SEC to block access to world's largest crypto exchange Binance
www.reuters.com/technology/philippines-sec-block-access-worlds-largest-crypto-exchange-binance-2023-11-29/
60 sats
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0 comments
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@Bitman
29 Nov 2023
bitcoin
Isn't that funny that HK regulate crypto meanwhile US attacks Binance?
1904 sats
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12 comments
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@mo
5 Jun 2023
bitcoin
SEC Ends BUSD Stablecoin Investigation Without Enforcement Action, Says Paxos
decrypt.co/239430/sec-ends-busd-stablecoin-investigation-without-enforcement
134 sats
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0 comments
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@ch0k1
11 Jul 2024
news
Binance: An Open Letter to the Crypto Community
www.binance.info/en/blog/community/7001232677846823071?
168 sats
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3 comments
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@ch0k1
30 Jan
bitcoin
FDIC resists transparency on Operation Chokepoint 2.0 — Coinbase CLO
cointelegraph.com/news/fdic-transparency-operation-chokepoint-coinbase-clo
1251 sats
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2 comments
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@siggy47
8 Mar 2025
bitcoin
Leak Reveals Shock SEC Flip That Could Cause BTC & Crypto Price Chaos
www.forbes.com/sites/digital-assets/2024/07/12/leak-reveals-shock-wall-street-sec-flip-that-could-cause-bitcoin-ethereum-xrp-and-crypto-price-chaos/
360 sats
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9 comments
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@Cje95
12 Jul 2024
bitcoin
SEC Shutters Salt Lake City Office After Crypto Case Blunder
www.brief.news/crypto/2024/06/05/sec-shuts-down-office
161 sats
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0 comments
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@0xbitcoiner
6 Jun 2024
news
With Success Against Binance the SEC Thinks it Deserves Another Go With Ripple
850 sats
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0 comments
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@Cje95
2 Apr 2024
bitcoin
The US banning Exchanges would be great, actually
2455 sats
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18 comments
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@tomlaies
8 Jun 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
134 sats
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0 comments
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@Cje95
29 May 2025
Politics_And_Law
The Five Best Things About the SEC Cases Against Binance And Coinbase
1229 sats
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10 comments
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@siggy47
6 Jun 2023
bitcoin
The Sad Truth Behind the Gary Gensler's SEC "huge court win" Against Coinbase
592 sats
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12 comments
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@Cje95
27 Mar 2024
bitcoin
more