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Crypto Is Illegal in China. Binance Does $90 Billion of Business There Anyway.
www.wsj.com/articles/crypto-is-illegal-in-china-binance-does-90-billion-of-business-there-anyway-2a0af975
41 sats
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0 comments
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@shadowymartian
2 Aug 2023
bitcoin
related
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
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
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
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4 comments
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@Cje95
24 Feb
Politics_And_Law
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
freebie
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
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
China central bank vows crackdown on virtual currency, flags stablecoin concerns
www.reuters.com/sustainability/boards-policy-regulation/chinas-central-bank-vows-crackdown-virtual-currency-flags-stablecoin-concerns-2025-11-29
830 sats
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13 comments
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@Coinsreporter
29 Nov 2025
econ
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJ
archive.is/xb6yX
757 sats
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6 comments
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@ExponentialBTC
6 Mar 2023
bitcoin
China has never been anti-Bitcoin.
818 sats
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34 comments
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@Belluminati369
20 Dec 2025
bitcoin_Mining
Bruised By Stock Market, Chinese Rush Into Banned Bitcoin
www.reuters.com/technology/bruised-by-stock-market-chinese-rush-into-banned-bitcoin-2024-01-25/
896 sats
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3 comments
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@0xbitcoiner
25 Jan 2024
bitcoin
Binance: An Open Letter to the Crypto Community
www.binance.info/en/blog/community/7001232677846823071?
168 sats
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3 comments
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@ch0k1
30 Jan
bitcoin
Binance to shift $1 billion user protection fund into bitcoin amid market rout
www.coindesk.com/markets/2026/01/30/binance-is-shifting-its-user-security-fund-from-stablecoins-to-bitcoin
229 sats
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1 comment
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@ch0k1
30 Jan
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
186 sats
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3 comments
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@cryptocoin
5 Aug 2022
bitcoin
Philippines' SEC to block access to world's largest crypto exchange Binance
www.reuters.com/technology/philippines-sec-block-access-worlds-largest-crypto-exchange-binance-2023-11-29/
60 sats
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0 comments
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@Bitman
29 Nov 2023
bitcoin
Nigeria detains Binance executives in cryptocurrency crackdown
www.ft.com/content/1507509b-7bbc-48a1-9828-d777036fff2b
121 sats
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1 comment
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@lpop4254
28 Feb 2024
bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbes
archive.vn/NyPXf
131 sats
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1 comment
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@cryptocoin
21 Dec 2022
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
🇺🇸 US wants more than $4 billion from Binance to close criminal case
64 sats
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0 comments
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@0xbitcoiner
20 Nov 2023
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's alleged crypto audit failed, not even its auditor would vouch for it🧵
nitter.at/WhaleChart/status/1602078747532070914
405 sats
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4 comments
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@ExponentialBTC
12 Dec 2022
bitcoin
Payment processor Checkout.com drops Binance
118 sats
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0 comments
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@Bitman
24 Aug 2023
bitcoin
more