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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
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0 comments
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@lpop4254
23 May 2023
bitcoin
related
The SEC has accused Binance of mishandling customer funds
2022 sats
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10 comments
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@lpop4254
5 Jun 2023
bitcoin
Binance Withdrawals Surge as Concerns About Its Reserve Report Spook Traders
www.coindesk.com/markets/2022/12/13/binance-withdrawals-surge-as-concerns-about-its-reserve-report-spook-traders/
1432 sats
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12 comments
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@lpop4254
13 Dec 2022
bitcoin
The Five Best Things About the SEC Cases Against Binance And Coinbase
1228 sats
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10 comments
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@siggy47
6 Jun 2023
bitcoin
What is the Incentive to Protect You?
1025 sats
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5 comments
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@nerd2ninja
5 Jun 2023
bitcoin
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
Why I believe Binance will fall and we should stop using it
1863 sats
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17 comments
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@nando
23 Sep 2023
bitcoin
Nigeria with rising inflation, scapegoat Binance & hold 2 executives 'hostage'
269 sats
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1 comment
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@Bitman
14 Mar 2024
econ
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
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 Binance Black Box: Assessing Reserves And Liabilities
bitcoinmagazine.com/business/assessing-binance-reserves-and-liabilities?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
339 sats
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1 comment
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@BitcoinIsTheFuture
16 Dec 2022
bitcoin
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
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 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
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2 comments
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@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
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4 comments
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@ExponentialBTC
12 Dec 2022
bitcoin
Concordance with ownership. Bitcoin si not like others
175 sats
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1 comment
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@BTCLNAT
13 Oct 2024
bitcoin_beginners
Binance Is Bleeding Assets, $12 Billion Gone In Less Than 60 Days
archive.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
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1 comment
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@lpop4254
9 Jan 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
SEC Probes Trading Affiliates of Crypto Giant Binance’s U.S. Arm | WSJ
archive.fo/5Fg39
21 sats
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1 comment
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@cryptocoin
15 Feb 2022
bitcoin
Binance: Former CFO Reportedly Claims To Have Never Seen Firms Full Books
thedeepdive.ca/binance-former-cfo-reportedly-claims-to-have-never-seen-firms-full-books/
32 sats
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1 comment
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@slatheredloss
28 Dec 2022
bitcoin
The Charges Against Binance and CZ Are a Misdirection Play
tftc.io/charges-against-binance-and-cz-are-a-misdirection-play/
222 sats
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1 comment
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@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
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0 comments
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@jk_14
18 Jul 2023
bitcoin
more