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Why do this obscure Russian exchange’s emails come from Binance?protos.com/why-do-this-obscure-russian-exchanges-emails-come-from-binance/
64 sats \ 0 comments \ @rujgev 19 Oct 2023 bitcoin
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Why I believe Binance will fall and we should stop using it
1873 sats \ 17 comments \ @nando 23 Sep 2023 bitcoin
Binance Drops Sanctioned Russian Banks From Peer-to-Peer Service | WSJarchive.is/sc3Ej
228 sats \ 1 comment \ @P2P_bitcoin 26 Aug 2023 bitcoin
Binance clogging the mempool?
1969 sats \ 50 comments \ @039957a0bd 14 Nov 2022 bitcoin freebie
Wanted Russian connected to most active BTC/RUB trader on Binance's P2P Platformwww.coindesk.com/consensus-magazine/2022/12/19/wanted-russian-parliament-member-may-own-a-crypto-broker-in-moscow-report
112 sats \ 1 comment \ @cryptocoin 20 Dec 2022 bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
Binance sued by Oct. 7 victims’ families for allegedly aiding Hamas-via exchange
726 sats \ 3 comments \ @Wumbo 25 Nov 2025 Politics_And_Law
The SEC has accused Binance of mishandling customer funds
2023 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
Binance Froze Russian Gun Maker's Crypto Assets, Amid Ukrainian Pressurewww.coindesk.com/layer2/sinweek/2022/08/31/binance-froze-russian-gun-makers-crypto-assets-likely-at-ukraines-request/
61 sats \ 1 comment \ @cryptocoin 31 Aug 2022 bitcoin
The Exchange War: Binance Smells Blood As FTX/Alameda Rumors Mountbmpro.substack.com/p/the-exchange-war-binance-smells-blood
445 sats \ 3 comments \ @ExponentialBTC 8 Nov 2022 bitcoin
Binance Employees Find $1.7 Billion in Crypto Was Sent to Iranian Entitieswww.nytimes.com/2026/02/23/technology/binance-employees-iran-firings.html?smid=nytcore-ios-share
673 sats \ 4 comments \ @Cje95 24 Feb Politics_And_Law
Is Binance safe? Where is it based?kristapsmors.com/p/is-binance-safe-where-is-it-based
589 sats \ 2 comments \ @cryptocoin 15 Feb 2023 bitcoin
Binance CEO's internal email to employees in regards to the FTX purchasetwitter.com/cz_binance/status/1590351182513729544?s=20&t=32AmFkwaUJ_PIVN3wr9hCA
189 sats \ 4 comments \ @gd 9 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
186 sats \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin
Payment processor Checkout.com drops Binance
118 sats \ 0 comments \ @Bitman 24 Aug 2023 bitcoin
Binance in the spotlight for confiscating Palestinian cryptocurrencies
124 sats \ 1 comment \ @BTCLNAT 28 Sep 2024 Politics_And_Law
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
141 sats \ 2 comments \ @cryptocoin 4 Mar 2023 bitcoin
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJarchive.is/xb6yX
757 sats \ 6 comments \ @ExponentialBTC 6 Mar 2023 bitcoin
Binance has seen 175,909 bitcoin leave its exchange in the last 24 hours.twitter.com/JoeConsorti/status/1655268375545925632
121 sats \ 3 comments \ @lpop4254 7 May 2023 bitcoin
Philippines' SEC to block access to world's largest crypto exchange Binancewww.reuters.com/technology/philippines-sec-block-access-worlds-largest-crypto-exchange-binance-2023-11-29/
60 sats \ 0 comments \ @Bitman 29 Nov 2023 bitcoin
🛑 BREAKING: Exchange helps Ukraine Accesses Russian Crypto Wallets...www.globalcryptopress.com/2022/08/with-assistance-from-exchanges-ukraine.html
117 sats \ 0 comments \ @TheCryptoPress 25 Aug 2022 bitcoin
Binance In Trouble? | Trader University 📺www.youtube.com/watch?v=2mX-luVDxCg
501 sats \ 2 comments \ @cryptocoin 8 Mar 2023 bitcoin