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Binance under scrutiny for seizing Palestinian crypto fundscointelegraph.com/news/binance-seize-funds-palestine-israel
21 sats \ 0 comments \ @Rsync25 27 Aug 2024 news
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Binance in the spotlight for confiscating Palestinian cryptocurrencies
74 sats \ 1 comment \ @BTCLNAT 28 Sep 2024 Politics_And_Law
The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1133 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
Binance Admits to Freezing Palestinian Accounts at Israel's Requestwww.nobsbitcoin.com/binance-admits-to-freezing-palestinian-accounts-at-israels-request/
110 sats \ 1 comment \ @hasherstacker 28 Aug 2024 bitcoin
Key Points on the Binance Gaza Frozen Crypto Wallets Casex.com/SimonDixonTwitt/status/1828731411848724743
31 sats \ 0 comments \ @Solomonsatoshi 28 Aug 2024 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
Palestinian jihadists received USDT via Binance, says Israelprotos.com/palestinian-jihadists-received-usdt-via-binance-says-israel/
31 sats \ 0 comments \ @rujgev 16 Oct 2023 bitcoin
Binance controlled its US arm's bank accounts for two years: Reutersprotos.com/binance-controlled-its-us-arms-bank-accounts-for-two-years-reuters/
20 sats \ 0 comments \ @rujgev 5 Jun 2023 bitcoin
Binance CAUGHT Trading Against their Users | EP 706www.youtube.com/live/-L10I6yR9no?feature=share
20 sats \ 1 comment \ @edblock 29 Mar 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
Binance denies fund mismanagement allegations, calls it ‘conspiracy theory’cointelegraph.com/news/binance-customer-fund-mismanagement-denial-against-mainstream-reports
10 sats \ 0 comments \ @lpop4254 23 May 2023 bitcoin
Binance Withdrawals Surge as Concerns About Its Reserve Report Spook Traders
16 sats \ 3 comments \ @Mysuperbart 13 Dec 2022 bitcoin
Self-Custody Is Rising: Binance Is Bleeding Assets, $12 Billion Left In 60 Dayswww.forbes.com/sites/javierpaz/2023/01/09/binance-is-bleeding-assets-12-billion-gone-in-less-than-60-days/
21 sats \ 3 comments \ @slatheredloss 9 Jan 2023 bitcoin
Binance Is Trying to Calm Investors, but Its Finances Remain a Mysteryarchive.ph/2022.12.10-141532/https://www.wsj.com/amp/articles/binance-is-trying-to-calm-investors-but-its-finances-remain-a-mystery-11670679351
175 sats \ 6 comments \ @lpop4254 11 Dec 2022 bitcoin
Binance Named Counterparty of Platform in Illegal Funds Casearchive.ph/2023.01.19-061636/https://www.bloomberg.com/news/articles/2023-01-19/binance-named-counterparty-to-firm-facing-illicit-fund-charges
22 sats \ 1 comment \ @lpop4254 19 Jan 2023 bitcoin
Binance: Raising Eyebrows Since 2017www.swanbitcoin.com/binance-raising-eyebrows-since-2017/
10 sats \ 0 comments \ @theswissroadtocrypto 20 Apr 2023 bitcoin
SEC files motion to freeze cryptocurrency held by Binance.USwww.theblock.co/post/233369/sec-files-motion-to-freeze-cryptocurrency-held-by-binance-us
2826 sats \ 3 comments \ @lpop4254 6 Jun 2023 bitcoin
Is Binance In Big Trouble?youtu.be/iotgdrIJ1io
50 sats \ 0 comments \ @SatoshiNakanodo 20 Feb 2023 bitcoin
Binance In Trouble? | Trader University 📺www.youtube.com/watch?v=2mX-luVDxCg
500 sats \ 2 comments \ @cryptocoin 8 Mar 2023 bitcoin
Binance's alleged crypto audit failed, not even its auditor would vouch for it🧵nitter.at/WhaleChart/status/1602078747532070914
404 sats \ 4 comments \ @ExponentialBTC 12 Dec 2022 bitcoin
Binance Is Bleeding Assets, $12 Billion Gone In Less Than 60 Daysarchive.ph/2023.01.09-134300/https://www.forbes.com/sites/javierpaz/2023/01/09/binance-is-bleeding-assets-12-billion-gone-in-less-than-60-days/?sh=55a5521715cf
62 sats \ 3 comments \ @lpop4254 9 Jan 2023 bitcoin