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Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJ
archive.is/xb6yX
756 sats
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6 comments
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@ExponentialBTC
6 Mar 2023
bitcoin
related
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1133 sats
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3 comments
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@Bitman
21 Nov 2023
bitcoin
NEW: US indicates Binance acquisition of Voyager assets national concern
60 sats
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0 comments
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@lpop4254
30 Dec 2022
bitcoin
SEC Probes Trading Affiliates of Crypto Giant Binance’s U.S. Arm | WSJ
archive.fo/5Fg39
21 sats
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3 comments
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@cryptocoin
15 Feb 2022
bitcoin
Binance Amasses $18B Bitcoin and Ethereum Holdings on behalf Crypto Traders 🤦🤦
dailyhodl.com/2023/03/09/binance-amasses-18960943364-in-bitcoin-and-ethereum-holdings-on-behalf-of-crypto-trade
10 sats
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2 comments
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@lpop4254
9 Mar 2023
bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbes
archive.vn/NyPXf
121 sats
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1 comment
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@cryptocoin
21 Dec 2022
bitcoin
Binance hid extensive links to China for several years
www.ft.com/content/4d011d5a-37ae-435a-9c7d-a163b4c92308
23 sats
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2 comments
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@zuspotirko
29 Mar 2023
bitcoin
US authorities request information from hedge funds about Binance: WaPo
www.theblock.co/post/199980/us-authorities-request-information-from-hedge-funds-about-binance-wapo
40 sats
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3 comments
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@marekny7
9 Jan 2023
bitcoin
🇺🇸 US wants more than $4 billion from Binance to close criminal case
54 sats
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0 comments
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@0xbitcoiner
20 Nov 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
185 sats
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3 comments
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@cryptocoin
5 Aug 2022
bitcoin
The Recipe Behind the Trump Family’s Crypto Riches: PancakeSwap WSJ
www.wsj.com/finance/currencies/trump-family-crypto-1e7ab14a?
36 sats
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0 comments
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@Solomonsatoshi
13 Aug
Politics_And_Law
U.S. sought records on Binance CEO for crypto money laundering probe
www.cnbc.com/2022/09/01/us-sought-records-on-binance-ceo-for-crypto-money-laundering-probe.html
26 sats
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1 comment
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@cryptocoin
5 Sep 2022
bitcoin
Binance Is Trying to Calm Investors, but Its Finances Remain a Mystery
archive.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
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6 comments
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@lpop4254
11 Dec 2022
bitcoin
SEC Accuses Binance US of 'Lack of Transparency' in Discovery
watcher.guru/news/sec-accuses-binance-us-of-lack-of-transparency-in-discovery
10 sats
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0 comments
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@lpop4254
15 Sep 2023
bitcoin
Binance: Raising Eyebrows Since 2017
www.swanbitcoin.com/binance-raising-eyebrows-since-2017/
10 sats
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0 comments
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@theswissroadtocrypto
20 Apr 2023
bitcoin
Binance And SEC Strike Deal: U.S. Customer Assets To Stay Amidst Ongoing Lawsuit
bitcoinnews.com/binance-and-sec-strike-deal/
20 sats
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0 comments
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@nivek
18 Jun 2023
bitcoin
Binance Expects to Pay Penalties to Resolve U.S. Investigations | WSJ
archive.is/Tacch
61 sats
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2 comments
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@cryptocoin
16 Feb 2023
bitcoin
Binance Withdrawals Surge as Concerns About Its Reserve Report Spook Traders
16 sats
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3 comments
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@Mysuperbart
13 Dec 2022
bitcoin
Binance USD's $16B Market Cap Up for Grabs
www.coindesk.com/markets/2023/02/13/binance-usds-16b-market-cap-up-for-grabs-as-sec-paxos-suit-stirs-up-stablecoin-rivalry
41 sats
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5 comments
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@cryptocoin
13 Feb 2023
bitcoin
U.S. Justice Dept is split over charging Binance as crypto world falters
www.reuters.com/markets/us/us-justice-dept-is-split-over-charging-binance-crypto-world-falters-sources-2022-12-12/
21 sats
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1 comment
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@00
12 Dec 2022
bitcoin
Binance role in FTX collapse under congressional scrutiny
www.theblock.co/post/187692/binance-role-in-ftx-collapse-crypto-meltdown-under-congressional-scrutiny
243 sats
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2 comments
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@lpop4254
16 Nov 2022
bitcoin
Binance's CZ and the End of the 'Borderless' Crypto Company
www.coindesk.com/consensus-magazine/2023/11/21/binances-cz-and-the-end-of-the-borderless-crypto-company/
148 sats
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4 comments
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@spot
23 Nov 2023
bitcoin
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