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Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJarchive.is/xb6yX
757 sats \ 6 comments \ @ExponentialBTC 6 Mar 2023 bitcoin
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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
Binance Expects to Pay Penalties to Resolve U.S. Investigations | WSJarchive.is/Tacch
62 sats \ 2 comments \ @cryptocoin 16 Feb 2023 bitcoin
Why I believe Binance will fall and we should stop using it
1873 sats \ 17 comments \ @nando 23 Sep 2023 bitcoin
Binance Founder CZ AGREES to resign as CEO, pleads guilty — WSJx.com/BitcoinMagazine/status/1727014068844937720
628 sats \ 3 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymityarchive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1292 sats \ 3 comments \ @sancristrader 12 Apr 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 Drops Sanctioned Russian Banks From Peer-to-Peer Service | WSJarchive.is/sc3Ej
228 sats \ 1 comment \ @P2P_bitcoin 26 Aug 2023 bitcoin
Binance: An Open Letter to the Crypto Communitywww.binance.info/en/blog/community/7001232677846823071?
168 sats \ 3 comments \ @ch0k1 30 Jan bitcoin
CFTC Sues Binance, CZ Over 'Willful Evasion' of U.S. Laws, Unregistered Cryptowww.coindesk.com/business/2023/03/27/binance-and-cz-sued-by-cftc-over-regulatory-violations/
480 sats \ 0 comments \ @BitcoinIsTheFuture 27 Mar 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
186 sats \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin
The SEC has accused Binance of mishandling customer funds
2023 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
Binance Says It Will Walk Away from Deal to Buy FTX | WSJarchive.ph/lbrlf
85 sats \ 2 comments \ @cryptocoin 9 Nov 2022 bitcoin
Binance Sees $2 Billion in Outflows as Troubles Compound | WSJarchive.is/CJXUH
41 sats \ 1 comment \ @cryptocoin 29 Mar 2023 bitcoin
Binance has always been and always will be a CANCER for Bitcoin (change my mind)twitter.com/coryklippsten/status/1651364309845549056
5011 sats \ 0 comments \ @jk_14 27 Apr 2023 bitcoin
Isn't that funny that HK regulate crypto meanwhile US attacks Binance?
1904 sats \ 12 comments \ @mo 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
Binance's alleged crypto audit failed, not even its auditor would vouch for it🧵nitter.at/WhaleChart/status/1602078747532070914
405 sats \ 4 comments \ @ExponentialBTC 12 Dec 2022 bitcoin
Binance's CZ and the End of the 'Borderless' Crypto Companywww.coindesk.com/consensus-magazine/2023/11/21/binances-cz-and-the-end-of-the-borderless-crypto-company/
158 sats \ 4 comments \ @spot 23 Nov 2023 bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
131 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin
Crypto exchange Binance will suspend U.S. dollar transferswww.cnbc.com/2023/02/06/binance-will-suspend-us-dollar-transfers.html
156 sats \ 1 comment \ @Wumbo 6 Feb 2023 bitcoin