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Binance: Former CFO Reportedly Claims To Have Never Seen Firms Full Booksthedeepdive.ca/binance-former-cfo-reportedly-claims-to-have-never-seen-firms-full-books/
32 sats \ 1 comment \ @slatheredloss 28 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
CEO of Binance Richard Teng
20 sats \ 1 comment \ @rafaelasprilla334 27 Nov 2023 meta
Binance's books are a black box, filings show, as it tries to rally confidencewww.reuters.com/technology/binances-books-are-black-box-filings-show-crypto-giant-tries-rally-confidence-2022-12-19
101 sats \ 0 comments \ @ExponentialBTC 19 Dec 2022 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
Binance CEO's internal email to employees in regards to the FTX purchasetwitter.com/cz_binance/status/1590351182513729544?s=20&t=32AmFkwaUJ_PIVN3wr9hCA
188 sats \ 4 comments \ @gd 9 Nov 2022 bitcoin
Binance's alleged crypto audit failed, not even its auditor would vouch for itšŸ§µnitter.at/WhaleChart/status/1602078747532070914
404 sats \ 4 comments \ @ExponentialBTC 12 Dec 2022 bitcoin
Binance controlled its US arm's bank accounts for two years: Reutersprotos.com/binance-controlled-its-us-arms-bank-accounts-for-two-years-reuters/
20 sats \ 0 comments \ @rujgev 5 Jun 2023 bitcoin
Binance denies fund mismanagement allegations, calls it ā€˜conspiracy theoryā€™cointelegraph.com/news/binance-customer-fund-mismanagement-denial-against-mainstream-reports
10 sats \ 0 comments \ @lpop4254 23 May 2023 bitcoin
U.S. sought records on Binance CEO for crypto money laundering probewww.cnbc.com/2022/09/01/us-sought-records-on-binance-ceo-for-crypto-money-laundering-probe.html
26 sats \ 1 comment \ @cryptocoin 5 Sep 2022 bitcoin
SEC seeks to prove Binance & founder CZ committed an FTX-style fraud
20 sats \ 0 comments \ @thilinarashmika002 28 Nov 2023 meta
Binance CEO denies his net worth estimate at $28 billionwww.theblock.co/post/228592/binance-ceo-cz-networth
10 sats \ 1 comment \ @AR0w 27 Apr 2023 bitcoin
Brian Armstrong revealed Binance sold all its USDC in Coinbase earnings callprotos.com/brian-armstrong-revealed-binance-sold-all-its-usdc-in-coinbase-earnings-call/
100 sats \ 0 comments \ @lpop4254 4 Aug 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
CEO Of Binance Completely Bombs CNBC Interview And Creates Panic For Investorsyoutu.be/TFxlMc1yLt0
21 sats \ 0 comments \ @edblock 20 Dec 2022 bitcoin
Analysts say Binanceā€™s $2.2 billion outflows donā€™t suggest a bank run yetwww.theblock.co/post/223625/binance-outflows-analysts-cftc-bank-run
10 sats \ 0 comments \ @lpop4254 29 Mar 2023 bitcoin
Binance proof of reserves is ā€˜pointless without liabilities:ā€™ Kraken CEOcointelegraph.com/news/binance-proof-of-reserves-is-pointless-without-liabilities-kraken-ceo
61 sats \ 1 comment \ @lpop4254 27 Nov 2022 bitcoin
The Binance Black Box: Assessing Reserves And Liabilitiesbitcoinmagazine.com/business/assessing-binance-reserves-and-liabilities?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
339 sats \ 1 comment \ @BitcoinIsTheFuture 16 Dec 2022 bitcoin
Binance CEO: ā€œA Crisis Could Be In Horizon After FTX Collapseā€ (duh?)en.ethereumworldnews.com/changpeng-zhao-ftx-collapse-will-be-dire/
23 sats \ 0 comments \ @SatoshiNakanodo 11 Nov 2022 bitcoin
Binance Withdrawals Surge as Concerns About Its Reserve Report Spook Traders
16 sats \ 3 comments \ @Mysuperbart 13 Dec 2022 bitcoin
Richard teng
59 sats \ 2 comments \ @linda024352 24 Nov 2023 meta
Is Binance Breaking? Chief Risk Officer CEO Quitwww.bitcoininaction.news/p/is-binance-breaking
908 sats \ 1 comment \ @bitcoincapitalist21 14 Sep 2023 bitcoin freebie