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Binance Expects to Pay Penalties to Resolve U.S. Investigations | WSJ
archive.is/Tacch
62 sats
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2 comments
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@cryptocoin
16 Feb 2023
bitcoin
related
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJ
archive.is/xb6yX
757 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
1143 sats
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3 comments
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@Bitman
21 Nov 2023
bitcoin
Binance Employees Find $1.7 Billion in Crypto Was Sent to Iranian Entities
www.nytimes.com/2026/02/23/technology/binance-employees-iran-firings.html?smid=nytcore-ios-share
673 sats
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4 comments
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@Cje95
24 Feb
Politics_And_Law
Binance Drops Sanctioned Russian Banks From Peer-to-Peer Service | WSJ
archive.is/sc3Ej
228 sats
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1 comment
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@P2P_bitcoin
26 Aug 2023
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
186 sats
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3 comments
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@cryptocoin
5 Aug 2022
bitcoin
The SEC has accused Binance of mishandling customer funds
2023 sats
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10 comments
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@lpop4254
5 Jun 2023
bitcoin
WSJ | Binance Founder Changpeng Zhao Agrees to Step Down, Plead Guilty
www.wsj.com/finance/currencies/binance-ceo-changpeng-zhao-step-down-plead-guilty-01f72a40
8430 sats
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18 comments
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@mrldotsh
21 Nov 2023
bitcoin
Binance Founder CZ AGREES to resign as CEO, pleads guilty — WSJ
x.com/BitcoinMagazine/status/1727014068844937720
628 sats
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3 comments
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@BitcoinIsTheFuture
21 Nov 2023
bitcoin
Binance Says It Will Walk Away from Deal to Buy FTX | WSJ
archive.ph/lbrlf
85 sats
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2 comments
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@cryptocoin
9 Nov 2022
bitcoin
Binance Sees $2 Billion in Outflows as Troubles Compound | WSJ
archive.is/CJXUH
41 sats
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1 comment
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@cryptocoin
29 Mar 2023
bitcoin
CZ to Plead Guilty, Step Down as CEO of Binance in $4.3B Settlement with DOJ
www.nobsbitcoin.com/cz-steps-down-as-ceo-of-binance-as-part-of-4-billion-settlement-with-doj/
3167 sats
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12 comments
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@BitcoinIsTheFuture
21 Nov 2023
bitcoin
Why I believe Binance will fall and we should stop using it
1873 sats
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17 comments
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@nando
23 Sep 2023
bitcoin
Binance agrees to "share" past and future transactions with USG
www.wired.com/story/binance-settlement-transaction-histories/
1148 sats
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2 comments
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@Scoresby
8 Dec 2023
privacy
freebie
With Success Against Binance the SEC Thinks it Deserves Another Go With Ripple
850 sats
\
0 comments
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@Cje95
2 Apr 2024
bitcoin
Payment processor Checkout.com drops Binance
118 sats
\
0 comments
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@Bitman
24 Aug 2023
bitcoin
Binance sued by Oct. 7 victims’ families for allegedly aiding Hamas-via exchange
726 sats
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3 comments
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@Wumbo
25 Nov 2025
Politics_And_Law
Binance Closes Down in Canada
www.nobsbitcoin.com/binance-closes-down-in-canada
1944 sats
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9 comments
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@takaponka
13 May 2023
bitcoin
Binance: An Open Letter to the Crypto Community
www.binance.info/en/blog/community/7001232677846823071?
168 sats
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3 comments
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@ch0k1
30 Jan
bitcoin
Is Binance safe? Where is it based?
kristapsmors.com/p/is-binance-safe-where-is-it-based
589 sats
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2 comments
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@cryptocoin
15 Feb 2023
bitcoin
Binance is working to integrate the Bitcoin⚡Network for deposits and withdrawals
twitter.com/binance/status/1671042638592589826
2557 sats
\
10 comments
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@Believe
20 Jun 2023
bitcoin
U.S. Treatment of CZ, Binance Is 'Absurd:' Arthur Hayes
www.coindesk.com/policy/2023/11/28/us-treatment-of-cz-binance-is-absurd-arthur-hayes/
365 sats
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2 comments
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@spot
28 Nov 2023
tech
more