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SEC Probes Trading Affiliates of Crypto Giant Binanceā€™s U.S. Arm | WSJarchive.fo/5Fg39
21 sats \ 3 comments \ @cryptocoin 15 Feb 2022 bitcoin
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The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
Philippines' SEC to block access to world's largest crypto exchange Binancewww.reuters.com/technology/philippines-sec-block-access-worlds-largest-crypto-exchange-binance-2023-11-29/
50 sats \ 0 comments \ @Bitman 29 Nov 2023 bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1133 sats \ 3 comments \ @Bitman 21 Nov 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
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJarchive.is/xb6yX
756 sats \ 6 comments \ @ExponentialBTC 6 Mar 2023 bitcoin
Binance Amasses $18B Bitcoin and Ethereum Holdings on behalf Crypto Traders šŸ¤¦šŸ¤¦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
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 \ 2 comments \ @cryptocoin 4 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
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: Raising Eyebrows Since 2017www.swanbitcoin.com/binance-raising-eyebrows-since-2017/
10 sats \ 0 comments \ @theswissroadtocrypto 20 Apr 2023 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
Binance role in FTX collapse under congressional scrutinywww.theblock.co/post/187692/binance-role-in-ftx-collapse-crypto-meltdown-under-congressional-scrutiny
243 sats \ 2 comments \ @lpop4254 16 Nov 2022 bitcoin
Pro Market Keys Of The Week: Stock Market Concentration, SEC Sues Binancebmpro.substack.com/p/pro-market-keys-of-the-week-sec-sues-binance
32 sats \ 0 comments \ @ExponentialBTC 6 Jun 2023 bitcoin
Bernstein: Binance-FTX Deal May Attract Antitrust Regulatorsā€™ Attentionwww.coindesk.com/business/2022/11/09/bernstein-binance-ftx-deal-may-attract-antitrust-regulators-attention
91 sats \ 0 comments \ @cryptocoin 9 Nov 2022 bitcoin
US authorities request information from hedge funds about Binance: WaPowww.theblock.co/post/199980/us-authorities-request-information-from-hedge-funds-about-binance-wapo
40 sats \ 3 comments \ @marekny7 9 Jan 2023 bitcoin
U.S. Justice Dept is split over charging Binance as crypto world falterswww.reuters.com/markets/us/us-justice-dept-is-split-over-charging-binance-crypto-world-falters-sources-2022-12-12/
21 sats \ 1 comment \ @00 12 Dec 2022 bitcoin
Binance Withdrawals Surge as Concerns About Its Reserve Report Spook Traders
16 sats \ 3 comments \ @Mysuperbart 13 Dec 2022 bitcoin
The Five Best Things About the SEC Cases Against Binance And Coinbase
1228 sats \ 10 comments \ @siggy47 6 Jun 2023 bitcoin
Scoop: European states working with SEC on Binance investigationprotos.com/scoop-european-states-working-with-sec-on-binance-investigation/
10 sats \ 0 comments \ @rujgev 19 Jun 2023 bitcoin
SEC files motion to freeze cryptocurrency held by Binance.USwww.theblock.co/post/233369/sec-files-motion-to-freeze-cryptocurrency-held-by-binance-us
2826 sats \ 3 comments \ @lpop4254 6 Jun 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