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CZ and Binance are getting sued by the CFTC for regulatory violation
www.bloomberg.com/news/articles/2023-03-27/crypto-exchange-binance-sued-by-us-cftc-for-alleged-derivatives-rule-lapses
188 sats
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4 comments
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@Gian
27 Mar 2023
bitcoin
related
CFTC Sues Binance, CZ Over 'Willful Evasion' of U.S. Laws, Unregistered Crypto
www.coindesk.com/business/2023/03/27/binance-and-cz-sued-by-cftc-over-regulatory-violations/
480 sats
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0 comments
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@BitcoinIsTheFuture
27 Mar 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
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
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
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
Cory Klippsten's case against CZ and Binance. What do you people think?
twitter.com/coryklippsten/status/1665767428725374980
1613 sats
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15 comments
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@eduardopro
6 Jun 2023
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
The Charges Against Binance and CZ Are a Misdirection Play
tftc.io/charges-against-binance-and-cz-are-a-misdirection-play/
232 sats
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1 comment
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@lpop4254
22 Nov 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
US Justice Dept Mulling Criminal Charges Against Binance Founder CZ
decrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
418 sats
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0 comments
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@ama
12 Dec 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/
158 sats
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4 comments
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@spot
23 Nov 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
First Mover Americas: Bitcoin Drops on CFTC’s Suit vs. Binance
www.coindesk.com/markets/2023/03/28/first-mover-americas-bitcoin-drops-on-cftcs-suit-vs-binance/
101 sats
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0 comments
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@joyfam
28 Mar 2023
bitcoin
Is There More Than Meets The Eye With The CZ Deal?
3400 sats
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45 comments
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@siggy47
22 Nov 2023
meta
Binance, CZ file motion to dismiss SEC’s amended complaint
cointelegraph.com/news/binance-cz-motion-dismiss-sec-amended-complaint
160 sats
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0 comments
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@Rsync25
5 Nov 2024
news
Charges Against Binance and CZ Are a Misdirection Play
tftc.io/charges-against-binance-and-cz-are-a-misdirection-play/
73 sats
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0 comments
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@piecoverBTC
23 Nov 2023
bitcoin
CFTC Approves Bitcoin as Collateral in Derivatives Pilot
bitbo.io/news/cftc-bitcoin-collateral-pilot/
920 sats
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4 comments
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@0xbitcoiner
8 Dec 2025
Stacker_Stocks
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
\
4 comments
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@Cje95
24 Feb
Politics_And_Law
Isn't that funny that HK regulate crypto meanwhile US attacks Binance?
1904 sats
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12 comments
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@mo
5 Jun 2023
bitcoin
CZ: Binance will start to do proof-of-reserves soon. Full transparency.
nitter.it/cz_binance/status/1590055819416330240
429 sats
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11 comments
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@cryptocoin
8 Nov 2022
bitcoin
Binance sued by Oct. 7 victims' families for allegedly aiding Hamas
www.cnbc.com/2025/11/25/binance-trump-crypto-lawsuit-pardon.html
117 sats
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0 comments
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@ch0k1
25 Nov 2025
Politics_And_Law
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