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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
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The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
Binance in the spotlight for confiscating Palestinian cryptocurrencies
74 sats \ 1 comment \ @BTCLNAT 28 Sep 2024 Politics_And_Law
Binance In Trouble? | Trader University 📺www.youtube.com/watch?v=2mX-luVDxCg
500 sats \ 2 comments \ @cryptocoin 8 Mar 2023 bitcoin
SEC Accuses Binance US of 'Lack of Transparency' in Discoverywatcher.guru/news/sec-accuses-binance-us-of-lack-of-transparency-in-discovery
10 sats \ 0 comments \ @lpop4254 15 Sep 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 hid extensive links to China for several yearswww.ft.com/content/4d011d5a-37ae-435a-9c7d-a163b4c92308
23 sats \ 2 comments \ @zuspotirko 29 Mar 2023 bitcoin
Is Binance In Big Trouble?youtu.be/iotgdrIJ1io
50 sats \ 0 comments \ @SatoshiNakanodo 20 Feb 2023 bitcoin
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SECwww.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 \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin
Binance: Raising Eyebrows Since 2017www.swanbitcoin.com/binance-raising-eyebrows-since-2017/
10 sats \ 0 comments \ @theswissroadtocrypto 20 Apr 2023 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
Binance under scrutiny for seizing Palestinian crypto fundscointelegraph.com/news/binance-seize-funds-palestine-israel
21 sats \ 0 comments \ @Rsync25 27 Aug 2024 news
Binance's proof-of-reserves raises red flagscointelegraph.com/news/binance-s-proof-of-reserves-raises-red-flags-report
40 sats \ 0 comments \ @00 11 Dec 2022 bitcoin
Binance Built a Blockchain, Except it Didn’tmedium.datadriveninvestor.com/binance-built-a-blockchain-except-it-didnt-5759224ba7aa
63 sats \ 1 comment \ @cryptocoin 6 Jan 2023 bitcoin
Binance Withdrawals Surge as Concerns About Its Reserve Report Spook Traders
16 sats \ 3 comments \ @Mysuperbart 13 Dec 2022 bitcoin
Binance proof-of-reserves removed from the auditor's sitewww.investing.com/news/cryptocurrency-news/binance-proofofreserves-removed-from-the-auditors-site-2966294
21 sats \ 0 comments \ @slatheredloss 20 Dec 2022 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
CZ addresses concern over investigation into abnormal price movements on Binancecryptoslate.com/cz-addresses-concerns-over-investigation-into-abnormal-price-movements-on-binance/
20 sats \ 1 comment \ @00 11 Dec 2022 bitcoin
Binance is Cancer ("I told you so")old.reddit.com/r/Bitcoin/comments/15244yq/binance_sets_lightning_withdrawal_fee_higher_than/
10 sats \ 0 comments \ @jk_14 18 Jul 2023 bitcoin
Binance: $12 Billion Gone in 60 Days - EP 651 | Simply Bitcoin 📺www.youtube.com/watch?v=ZjMbQVujsBw
41 sats \ 1 comment \ @cryptocoin 11 Jan 2023 bitcoin
Binance Speculatively Attacked FTX Into Insolvency📺youtu.be/kH84wBuEZ_A
50 sats \ 1 comment \ @User21000000 11 Nov 2022 bitcoin
Binance CAUGHT Trading Against their Users | EP 706www.youtube.com/live/-L10I6yR9no?feature=share
20 sats \ 1 comment \ @edblock 29 Mar 2023 bitcoin