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US authorities request information from hedge funds about Binance: WaPowww.theblock.co/post/199980/us-authorities-request-information-from-hedge-funds-about-binance-wapo
41 sats \ 3 comments \ @marekny7 9 Jan 2023 bitcoin
related
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
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
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJarchive.is/xb6yX
757 sats \ 6 comments \ @ExponentialBTC 6 Mar 2023 bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
Binance sued by Oct. 7 victims’ families for allegedly aiding Hamas-via exchange
726 sats \ 3 comments \ @Wumbo 25 Nov 2025 Politics_And_Law
Binance Withdrawals Surge as Concerns About Its Reserve Report Spook Traderswww.coindesk.com/markets/2022/12/13/binance-withdrawals-surge-as-concerns-about-its-reserve-report-spook-traders/
1433 sats \ 12 comments \ @lpop4254 13 Dec 2022 bitcoin
Binance to shift $1 billion user protection fund into bitcoin amid market routwww.coindesk.com/markets/2026/01/30/binance-is-shifting-its-user-security-fund-from-stablecoins-to-bitcoin
229 sats \ 1 comment \ @ch0k1 30 Jan bitcoin
Is Binance safe? Where is it based?kristapsmors.com/p/is-binance-safe-where-is-it-based
589 sats \ 2 comments \ @cryptocoin 15 Feb 2023 bitcoin
Binance in the spotlight for confiscating Palestinian cryptocurrencies
124 sats \ 1 comment \ @BTCLNAT 28 Sep 2024 Politics_And_Law
Binance founder’s sentencing hearingwww.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
160 sats \ 4 comments \ @ch0k1 30 Apr 2024 lol
Binance Admits to Freezing Palestinian Accounts at Israel's Requestwww.nobsbitcoin.com/binance-admits-to-freezing-palestinian-accounts-at-israels-request/
210 sats \ 1 comment \ @hasherstacker 28 Aug 2024 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
141 sats \ 2 comments \ @cryptocoin 4 Mar 2023 bitcoin
Binance: An Open Letter to the Crypto Communitywww.binance.info/en/blog/community/7001232677846823071?
168 sats \ 3 comments \ @ch0k1 30 Jan bitcoin
US Justice Dept Mulling Criminal Charges Against Binance Founder CZdecrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
418 sats \ 0 comments \ @ama 12 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
176 sats \ 6 comments \ @lpop4254 11 Dec 2022 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
186 sats \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin
Binance clogging the mempool?
1969 sats \ 50 comments \ @039957a0bd 14 Nov 2022 bitcoin freebie
Isn't that funny that HK regulate crypto meanwhile US attacks Binance?
1904 sats \ 12 comments \ @mo 5 Jun 2023 bitcoin
Over half of top us hedge funds own Bitcoin ETFsbitcoinmagazine.com/markets/over-half-of-top-us-hedge-funds-own-bitcoin-etfs-
851 sats \ 4 comments \ @Rsync25 10 Jun 2024 bitcoin
Payment processor Checkout.com drops Binance
118 sats \ 0 comments \ @Bitman 24 Aug 2023 bitcoin