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U.S. Justice Dept is split over charging Binance as crypto world falters
www.reuters.com/markets/us/us-justice-dept-is-split-over-charging-binance-crypto-world-falters-sources-2022-12-12/
21 sats
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1 comment
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@00
12 Dec 2022
bitcoin
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
The US banning Exchanges would be great, actually
2454 sats
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18 comments
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@tomlaies
8 Jun 2023
bitcoin
Why I believe Binance will fall and we should stop using it
1863 sats
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17 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 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
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
US Justice Dept Mulling Criminal Charges Against Binance Founder CZ
decrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
417 sats
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0 comments
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@ama
12 Dec 2022
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
@Sh7's bio
67 sats
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8 comments
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@Sh7
12 Apr 2023
bitcoin
freebie
The Biden Administration’s Attack on the Crypto Industry Is Bullish for Bitcoin
1015 sats
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2 comments
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@ssaurel
16 Feb 2023
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
NEW: US indicates Binance acquisition of Voyager assets national concern
60 sats
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0 comments
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@lpop4254
30 Dec 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
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
SEC Hunts Down CEXs 💀 Binance.US Cut Off From US 🇺🇸 BitGo Saves Prime Core 🆘
bitcoinbreakdown.net/issue-13/
1000 sats
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0 comments
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@bitcoinbreakdown
12 Jun 2023
bitcoin
Is Binance In Big Trouble?
youtu.be/iotgdrIJ1io
50 sats
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0 comments
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@SatoshiNakanodo
20 Feb 2023
bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbes
archive.vn/NyPXf
121 sats
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1 comment
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@cryptocoin
21 Dec 2022
bitcoin
Binance Expects to Pay Penalties to Resolve U.S. Investigations | WSJ
archive.is/Tacch
61 sats
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2 comments
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@cryptocoin
16 Feb 2023
bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
freebie
more