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Binance moved $400 million from U.S. partner to firm managed by CEO Zhaowww.reuters.com/technology/crypto-giant-binance-moved-400-million-us-partner-firm-managed-by-ceo-zhao-2023-02-16/
131 sats \ 3 comments \ @Gian 16 Feb 2023 bitcoin
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Crypto Binance moved $400 million from U.S. partner to firm managed by CEO Zhaowww.reuters.com/technology/crypto-giant-binance-moved-400-million-us-partner-firm-managed-by-ceo-zhao-2023-02-16/
111 sats \ 0 comments \ @lpop4254 16 Feb 2023 bitcoin
Binance Founder Changpeng Zhao Agrees to Step Down, Plead Guiltyarchive.is/G8utD
862 sats \ 1 comment \ @nym 21 Nov 2023 bitcoin
WSJ | Binance Founder Changpeng Zhao Agrees to Step Down, Plead Guiltywww.wsj.com/finance/currencies/binance-ceo-changpeng-zhao-step-down-plead-guilty-01f72a40
8430 sats \ 18 comments \ @mrldotsh 21 Nov 2023 bitcoin
Binance founder Changpeng Zhao sentenced to 4 months in prisonprotos.com/binance-founder-changpeng-zhao-sentenced-to-4-months-in-prison/
248 sats \ 6 comments \ @rujgev 30 Apr 2024 bitdevs
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
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
Why I believe Binance will fall and we should stop using it
1873 sats \ 17 comments \ @nando 23 Sep 2023 bitcoin
Is Binance Breaking? Chief Risk Officer CEO Quitwww.bitcoininaction.news/p/is-binance-breaking
908 sats \ 1 comment \ @bitcoincapitalist21 14 Sep 2023 bitcoin freebie
Binance Founder CZ AGREES to resign as CEO, pleads guilty — WSJx.com/BitcoinMagazine/status/1727014068844937720
628 sats \ 3 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
🇺🇸 US wants more than $4 billion from Binance to close criminal case
64 sats \ 0 comments \ @0xbitcoiner 20 Nov 2023 bitcoin
Binance founder Changpeng Zhao sentenced to four months in prisonwww.theverge.com/2024/4/30/24140638/binance-founder-changpeng-zhao-sentence-money-laundering
148 sats \ 0 comments \ @DEADBEEF 30 Apr 2024 bitcoin
FTX Sues Binance, Former CEO Zhao Seeking $1.8 Billion Clawbackwww.bloomberg.com/news/articles/2024-11-11/ftx-sues-binance-former-ceo-zhao-seeking-1-8-billion-clawback
140 sats \ 0 comments \ @Rsync25 11 Nov 2024 news
The SEC has accused Binance of mishandling customer funds
2023 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
CZ to Plead Guilty, Step Down as CEO of Binance in $4.3B Settlement with DOJwww.nobsbitcoin.com/cz-steps-down-as-ceo-of-binance-as-part-of-4-billion-settlement-with-doj/
3167 sats \ 12 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
Unverified Rumor of Interpol Red Notice for Binance CEO Changpeng Zhaowww.coindesk.com/policy/2023/04/03/unverified-rumor-of-interpol-red-notice-for-binance-ceo-changpeng-zhao-sends-bnb-bitcoin-lower/
36 sats \ 0 comments \ @lpop4254 3 Apr 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
189 sats \ 4 comments \ @gd 9 Nov 2022 bitcoin
Binance agrees to "share" past and future transactions with USGwww.wired.com/story/binance-settlement-transaction-histories/
1148 sats \ 2 comments \ @Scoresby 8 Dec 2023 privacy freebie
New Binance CEO Yi He already had her phone hackedprotos.com/new-binance-ceo-yi-he-already-had-her-phone-hacked/
293 sats \ 3 comments \ @DarthCoin 12 Dec 2025 lol
Payment processor Checkout.com drops Binance
118 sats \ 0 comments \ @Bitman 24 Aug 2023 bitcoin
Centralization - The Dangers of Shitcoins
142 sats \ 1 comment \ @JReeCoin 15 Jun 2024 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