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Binance denies fund mismanagement allegations, calls it ‘conspiracy theory’cointelegraph.com/news/binance-customer-fund-mismanagement-denial-against-mainstream-reports
10 sats \ 0 comments \ @lpop4254 23 May 2023 bitcoin
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The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
Binance Withdrawals Surge as Concerns About Its Reserve Report Spook Traderswww.coindesk.com/markets/2022/12/13/binance-withdrawals-surge-as-concerns-about-its-reserve-report-spook-traders/
1432 sats \ 12 comments \ @lpop4254 13 Dec 2022 bitcoin
The Five Best Things About the SEC Cases Against Binance And Coinbase
1228 sats \ 10 comments \ @siggy47 6 Jun 2023 bitcoin
What is the Incentive to Protect You?
1025 sats \ 5 comments \ @nerd2ninja 5 Jun 2023 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
Why I believe Binance will fall and we should stop using it
1863 sats \ 17 comments \ @nando 23 Sep 2023 bitcoin
Nigeria with rising inflation, scapegoat Binance & hold 2 executives 'hostage'
269 sats \ 1 comment \ @Bitman 14 Mar 2024 econ
Binance role in FTX collapse under congressional scrutinywww.theblock.co/post/187692/binance-role-in-ftx-collapse-crypto-meltdown-under-congressional-scrutiny
243 sats \ 2 comments \ @lpop4254 16 Nov 2022 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
185 sats \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin
The Binance Black Box: Assessing Reserves And Liabilitiesbitcoinmagazine.com/business/assessing-binance-reserves-and-liabilities?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
339 sats \ 1 comment \ @BitcoinIsTheFuture 16 Dec 2022 bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1133 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
Binance Is Trying to Calm Investors, but Its Finances Remain a Mysteryarchive.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 \ 6 comments \ @lpop4254 11 Dec 2022 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
Binance's alleged crypto audit failed, not even its auditor would vouch for it🧵nitter.at/WhaleChart/status/1602078747532070914
404 sats \ 4 comments \ @ExponentialBTC 12 Dec 2022 bitcoin
Concordance with ownership. Bitcoin si not like others
175 sats \ 1 comment \ @BTCLNAT 13 Oct 2024 bitcoin_beginners
Binance Is Bleeding Assets, $12 Billion Gone In Less Than 60 Daysarchive.ph/2023.01.09-134300/https://www.forbes.com/sites/javierpaz/2023/01/09/binance-is-bleeding-assets-12-billion-gone-in-less-than-60-days/?sh=55a5521715cf
62 sats \ 1 comment \ @lpop4254 9 Jan 2023 bitcoin
Binance Withdrawals Surge as Concerns About Its Reserve Report Spook Traders
16 sats \ 3 comments \ @Mysuperbart 13 Dec 2022 bitcoin
SEC Probes Trading Affiliates of Crypto Giant Binance’s U.S. Arm | WSJarchive.fo/5Fg39
21 sats \ 1 comment \ @cryptocoin 15 Feb 2022 bitcoin
Binance: Former CFO Reportedly Claims To Have Never Seen Firms Full Booksthedeepdive.ca/binance-former-cfo-reportedly-claims-to-have-never-seen-firms-full-books/
32 sats \ 1 comment \ @slatheredloss 28 Dec 2022 bitcoin
The Charges Against Binance and CZ Are a Misdirection Playtftc.io/charges-against-binance-and-cz-are-a-misdirection-play/
222 sats \ 1 comment \ @lpop4254 22 Nov 2023 bitcoin
Binance is Cancer ("I told you so")old.reddit.com/r/Bitcoin/comments/15244yq/binance_sets_lightning_withdrawal_fee_higher_than/
10 sats \ 0 comments \ @jk_14 18 Jul 2023 bitcoin