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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/
479 sats \ 0 comments \ @BitcoinIsTheFuture 27 Mar 2023 bitcoin
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SEC Allege the Following Coins Are Securities in Coinbase Lawsuit
102 sats \ 6 comments \ @lpop4254 6 Jun 2023 bitcoin
BINANCE AND CZ SUED BY CFTC OVER REGULATORY VIOLATIONStwitter.com/DeItaone/status/1640367743395418115
10 sats \ 0 comments \ @lpop4254 27 Mar 2023 bitcoin
CZ and Binance are getting sued by the CFTC for regulatory violationwww.bloomberg.com/news/articles/2023-03-27/crypto-exchange-binance-sued-by-us-cftc-for-alleged-derivatives-rule-lapses
187 sats \ 4 comments \ @Gian 27 Mar 2023 bitcoin
Binance, CZ to Seek Dismissal of CFTC Lawsuitwww.bloomberg.com/news/articles/2023-07-25/binance-and-ceo-zhao-to-seek-dismissal-of-cftc-lawsuit
10 sats \ 0 comments \ @shadowymartian 25 Jul 2023 bitcoin
SEC seeks to prove Binance & founder CZ committed an FTX-style fraud
20 sats \ 0 comments \ @thilinarashmika002 28 Nov 2023 meta
SEC Drops Binance Lawsuit Ending One of Last Crypto Enforcement Actions Leftwww.cnbc.com/2025/05/29/sec-drops-binance-lawsuit-ending-one-of-last-remaining-crypto-actions.html
64 sats \ 0 comments \ @Cje95 29 May Politics_And_Law
US Justice Dept Mulling Criminal Charges Against Binance Founder CZdecrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
417 sats \ 0 comments \ @ama 12 Dec 2022 bitcoin
Binance, CZ file motion to dismiss SEC’s amended complaintcointelegraph.com/news/binance-cz-motion-dismiss-sec-amended-complaint
60 sats \ 0 comments \ @Rsync25 5 Nov 2024 news
SEC Sues Binance, Coinbase - Explained Simply, w/ Sam Callahan | Coin Stories 📺www.youtube.com/watch?v=mW49uFiceOk
34 sats \ 0 comments \ @cryptocoin 7 Jun 2023 bitcoin
FT | US Regulator Plays for High Stakes with Binance Lawsuit12ft.io/proxy?ref=&q=https://www.ft.com/content/8022f952-e1f6-47d8-a68b-3577c5420af3
0 sats \ 0 comments \ @Bitman 13 Apr 2023 bitcoin
SEC Official Says Binance US Is Operating 'Unregistered Securities Exchange'www.coindesk.com/policy/2023/03/03/sec-official-says-binance-us-is-operating-unregistered-securities-exchange
140 sats \ 2 comments \ @cryptocoin 4 Mar 2023 bitcoin
Crypto exchanges simply aren't following the rules, former CFTC chair saysfinance.yahoo.com/news/crypto-exchanges-simply-arent-following-175758651.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr
35 sats \ 0 comments \ @slatheredloss 23 Dec 2022 bitcoin
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJarchive.is/xb6yX
756 sats \ 6 comments \ @ExponentialBTC 6 Mar 2023 bitcoin
CFTC Wins $36 Million Judgment Against New York-Based Crypto Scammer - Decryptdecrypt.co/250722/cftc-wins-36-million-judgment-against-new-york-based-crypto-scammer
43 sats \ 0 comments \ @Rsync25 23 Sep 2024 news
SEC Sues Coinbase For Running Unregistered Securities Exchange, Brokeragewww.nobsbitcoin.com/sec-sues-coinbase-for-unregistered-securities/
146 sats \ 0 comments \ @lpop4254 6 Jun 2023 bitcoin
Binance faces legal setback: US Supreme Court upholds crypto lawsuit against itcryptobriefing.com/binance-legal-setback-token-lawsuit/
59 sats \ 0 comments \ @Cje95 13 Jan news
SEC files motion to freeze cryptocurrency held by Binance.USwww.theblock.co/post/233369/sec-files-motion-to-freeze-cryptocurrency-held-by-binance-us
2826 sats \ 3 comments \ @lpop4254 6 Jun 2023 bitcoin
Securities and Exchange Commission v. Chicago Crypto Capital LLCwww.sec.gov/litigation/litreleases/2022/lr25506.htm
75 sats \ 1 comment \ @cryptocoin 14 Sep 2022 bitcoin
U.S. SEC threatens to sue Coinbase over some crypto productswww.reuters.com/legal/coinbase-issued-wells-notice-by-sec-2023-03-22/
10 sats \ 0 comments \ @SantaNotSanta 24 Mar 2023 bitcoin
U.S. Justice Dept is split over charging Binance as crypto world falterswww.reuters.com/markets/us/us-justice-dept-is-split-over-charging-binance-crypto-world-falters-sources-2022-12-12/
21 sats \ 1 comment \ @00 12 Dec 2022 bitcoin
The Five Best Things About the SEC Cases Against Binance And Coinbase
1228 sats \ 10 comments \ @siggy47 6 Jun 2023 bitcoin