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Binance in the spotlight for confiscating Palestinian cryptocurrencies
74 sats
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1 comment
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@BTCLNAT
28 Sep
Politics_And_Law
related
Is There More Than Meets The Eye With The CZ Deal?
3390 sats
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45 comments
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@siggy47
22 Nov 2023
meta
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
2826 sats
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3 comments
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@lpop4254
6 Jun 2023
bitcoin
Why I believe Binance will fall and we should stop using it
1863 sats
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16 comments
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@nando
23 Sep 2023
bitcoin
The SEC has accused Binance of mishandling customer funds
2022 sats
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10 comments
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@lpop4254
5 Jun 2023
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
BREAKING: P2P exchange Paxful has delisted ETH. "Integrity over revenue" - CEO
twitter.com/BitcoinMagazine/status/1605533075315642369?t=31P0Fw4MsR-Y6lpZ3NnIAQ&s=19
1068 sats
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5 comments
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@lpop4254
21 Dec 2022
bitcoin
The Five Best Things About the SEC Cases Against Binance And Coinbase
1228 sats
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10 comments
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@siggy47
6 Jun 2023
bitcoin
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJ
archive.is/xb6yX
756 sats
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6 comments
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@ExponentialBTC
6 Mar 2023
bitcoin
Cryptocurrency Feeds Hamas’s Terrorism
www.wsj.com/articles/cryptocurrency-feeds-hamass-terrorism-e0db54f5
1455 sats
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11 comments
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@Roll
24 Oct 2023
bitcoin
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
185 sats
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3 comments
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@cryptocoin
5 Aug 2022
bitcoin
Binance Is Trying to Calm Investors, but Its Finances Remain a Mystery
archive.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
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6 comments
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@lpop4254
11 Dec 2022
bitcoin
Binance served crypto traders in Iran despite U.S. sanctions, clients say | Reuters
www.reuters.com/technology/exclusive-binance-served-crypto-traders-iran-years-despite-us-sanctions-clients-2022-07-11/
125 sats
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2 comments
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@cryptocoin
11 Jul 2022
bitcoin
Binance role in FTX collapse under congressional scrutiny
www.theblock.co/post/187692/binance-role-in-ftx-collapse-crypto-meltdown-under-congressional-scrutiny
243 sats
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2 comments
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@lpop4254
16 Nov 2022
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
Binance's alleged crypto audit failed, not even its auditor would vouch for it🧵
nitter.at/WhaleChart/status/1602078747532070914
404 sats
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4 comments
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@ExponentialBTC
12 Dec 2022
bitcoin
Binance founder’s sentencing hearing
www.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats
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4 comments
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@ch0k1
30 Apr
lol
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1133 sats
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3 comments
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@Bitman
21 Nov 2023
bitcoin
The head of the SEC says most cryptocurrencies are operating illegally
qz.com/the-head-of-the-sec-says-most-cryptocurrencies-are-oper-1849513471
110 sats
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0 comments
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@User21000000
8 Sep 2022
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
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2 comments
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@cryptocoin
4 Mar 2023
bitcoin
WuBlockchain Weekly: Bitcoin Core developers resign, Binance's acquisition ...
wublock.substack.com/p/wublockchain-weeklybitcoin-core-developers
231 sats
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0 comments
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@cryptocoin
25 Feb 2023
bitcoin
Binance In Trouble? | Trader University 📺
www.youtube.com/watch?v=2mX-luVDxCg
500 sats
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2 comments
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@cryptocoin
8 Mar 2023
bitcoin
more