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Why 281 Nigerian Binance exchange customers found their accounts frozen, causing #BinanceStopScamming to trendwww.binance.com/en-NG/blog/all/a-letter-from-our-ceo-to-nigerians--our-commitment-to-user-protection-421499824684903365
6 sats \ 3 comments \ @KenyaCoin 1 Feb 2022 bitcoin
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Binance $6 billions hack: Largest exchange robbery in historywww.binance.com/en/support/announcement/detail/c5a8729a97ac486d963784d96c5642d7
809 sats \ 1 comment \ @supratic 30 Oct lol econ AGORA
Nigeria with rising inflation, scapegoat Binance & hold 2 executives 'hostage'
279 sats \ 1 comment \ @Bitman 14 Mar 2024 econ
Circle, Tether Freeze $2.3B Funds Impacted by Potential Binance 'security issue'www.cnbc.com/2026/10/29/circle-tether-freeze-funds-impacted-by-potential-binance-security-issue.html
771 sats \ 10 comments \ @Cje95 29 Oct Stacker_Stocks
The Binance Hack Response Was Altogether Very Tradfi (Money Stuff, Matt Levine)www.bloomberg.com/opinion/newsletters/2026-11-02/binance-got-some-money-back
6018 sats \ 10 comments \ @denlillaapan 3 Nov bitcoin econ
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 drops naira from P2P platform amid government scrutinycointelegraph.com/news/binance-drops-naira-government-scrutiny
273 sats \ 3 comments \ @ch0k1 1 Mar 2024 bitcoin
Why I believe Binance will fall and we should stop using it
1873 sats \ 17 comments \ @nando 23 Sep 2023 bitcoin
The SEC has accused Binance of mishandling customer funds
2023 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
The Clues Binance Missed That Led to Billions in Crypto Flowing to Iranwww.nytimes.com/2026/03/26/technology/binance-iran-us-sanctions.html
616 sats \ 1 comment \ @k00b 30 Mar news bitcoin Politics_And_Law
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
Nigeria detains Binance executives in cryptocurrency crackdownwww.ft.com/content/1507509b-7bbc-48a1-9828-d777036fff2b
121 sats \ 1 comment \ @lpop4254 28 Feb 2024 bitcoin
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
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
Binance sued by Oct. 7 victims’ families for allegedly aiding Hamas-via exchange
726 sats \ 3 comments \ @Wumbo 25 Nov 2025 Politics_And_Law
The $6.4 Billion Binance Exploit: Tracing the North Korea Linkwww.chainalysis.com/blog/binance-exploit-latest-findings-and-response/
2374 sats \ 2 comments \ @0xbitcoiner 30 Oct charts_and_maps
Binance clogging the mempool?
1969 sats \ 50 comments \ @039957a0bd 14 Nov 2022 bitcoin freebie
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
Is Binance Being Hacked? $2 Billion Outflow Puts Customer Funds in Questionfinance.yahoo.com/markets/crypto/articles/binance-being-hacked-2-billion-204922834.html
1027 sats \ 8 comments \ @Gian 29 Oct news
Nigerian receives, then loses, 250K USDT.ETH meant for Trump’s 2025 inaugurationgazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/
286 sats \ 0 comments \ @KenyaCoin 5 Jul 2025 crypto
Iran Moved Billions Through Binance to Fund Regime—Continuing Into This Monthwww.wsj.com/world/middle-east/iran-binance-crypto-military-e755b218?st=ru5vkJ&reflink=desktopwebshare_permalink
1011 sats \ 4 comments \ @SimpleStacker 22 May bitcoin Politics_And_Law
The Finance Hack Was a Neat, Long-Run Social Attack (FT, Asgari & Shah)www.ft.com/content/1ed838c0-a525-49bb-b494-15e4d1296791
1131 sats \ 1 comment \ @denlillaapan 3 Nov Politics_And_Law econ