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 bitcoin
related
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
NEWS - Binance no longer has access to dollars, pounds, or Euros (DBM)twitter.com/SimplyBitcoinTV/status/1693589260081729766
227 sats \ 5 comments \ @lpop4254 21 Aug 2023 bitcoin
The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
What is the Incentive to Protect You?
1025 sats \ 5 comments \ @nerd2ninja 5 Jun 2023 bitcoin
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJarchive.is/xb6yX
756 sats \ 6 comments \ @ExponentialBTC 6 Mar 2023 bitcoin
Is Binance safe? Where is it based?kristapsmors.com/p/is-binance-safe-where-is-it-based
588 sats \ 2 comments \ @cryptocoin 15 Feb 2023 bitcoin
Kenyan banks shutting down accounts related to trading on Binance p2p 🧵nitter.at/pesa_africa/status/1652193455815131136
375 sats \ 1 comment \ @KenyaCoin 1 May 2023 bitcoin
Crypto exchange Binance will suspend U.S. dollar transferswww.cnbc.com/2023/02/06/binance-will-suspend-us-dollar-transfers.html
155 sats \ 0 comments \ @Wumbo 6 Feb 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 served crypto traders in Iran despite U.S. sanctions, clients say | Reuterswww.reuters.com/technology/exclusive-binance-served-crypto-traders-iran-years-despite-us-sanctions-clients-2022-07-11/
125 sats \ 2 comments \ @cryptocoin 11 Jul 2022 bitcoin
CZ: Binance will start to do proof-of-reserves soon. Full transparency.nitter.it/cz_binance/status/1590055819416330240
419 sats \ 11 comments \ @cryptocoin 8 Nov 2022 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 Drops Sanctioned Russian Banks From Peer-to-Peer Service | WSJarchive.is/sc3Ej
218 sats \ 1 comment \ @P2P_bitcoin 26 Aug 2023 bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1133 sats \ 3 comments \ @Bitman 21 Nov 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
140 sats \ 2 comments \ @cryptocoin 4 Mar 2023 bitcoin
Binance to Suspend US Dollar Transferswww.youtube.com/live/qJWvd0TDuo4?feature=share
94 sats \ 0 comments \ @edblock 7 Feb 2023 bitcoin
Binance Admits Blocking Thousands of Iranian Accounts Needlessly Due 2 Sanctionswww.nobsbitcoin.com/binance-admits-to-blocking-thousands-of-iranian-accounts-needlessly/
10 sats \ 0 comments \ @kepford 4 May 2023 bitcoin
Is Binance In Big Trouble?youtu.be/iotgdrIJ1io
50 sats \ 0 comments \ @SatoshiNakanodo 20 Feb 2023 bitcoin
Binance Expects to Pay Penalties to Resolve U.S. Investigations | WSJarchive.is/Tacch
61 sats \ 2 comments \ @cryptocoin 16 Feb 2023 bitcoin
Crypto exchange Binance helped Iranian firms trade $8 billion despite sanctionswww.reuters.com/business/finance/exclusive-crypto-exchange-binance-helped-iranian-firms-trade-8-billion-despite-2022-11-04
87 sats \ 1 comment \ @cryptocoin 4 Nov 2022 bitcoin
SEC Probes Trading Affiliates of Crypto Giant Binance’s U.S. Arm | WSJarchive.fo/5Fg39
21 sats \ 1 comment \ @cryptocoin 15 Feb 2022 bitcoin