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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
related
Is There More Than Meets The Eye With The CZ Deal?
3390 sats
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45 comments
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@siggy47
22 Nov 2023
meta
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
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
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
Is there a bank run on Binance?
www.discreetlog.com/is-there-a-bank-run-on-binance/
308 sats
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4 comments
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@lpop4254
24 Aug 2023
bitcoin
Cory Klippsten's case against CZ and Binance. What do you people think?
twitter.com/coryklippsten/status/1665767428725374980
1612 sats
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15 comments
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@eduardopro
6 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
CZ to Plead Guilty, Step Down as CEO of Binance in $4.3B Settlement with DOJ
www.nobsbitcoin.com/cz-steps-down-as-ceo-of-binance-as-part-of-4-billion-settlement-with-doj/
3157 sats
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12 comments
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@BitcoinIsTheFuture
21 Nov 2023
bitcoin
US Justice Dept Mulling Criminal Charges Against Binance Founder CZ
decrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
417 sats
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0 comments
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@ama
12 Dec 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
@Sh7's bio
67 sats
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8 comments
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@Sh7
12 Apr 2023
bitcoin
freebie
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
WuBlockchain Weekly: Coinbase sues SEC, BinanceUS canceled Voyager purchase, ...
wublock.substack.com/p/wublockchain-weeklycoinbase-sues
140 sats
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0 comments
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@cryptocoin
1 May 2023
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
CZ and Binance are getting sued by the CFTC for regulatory violation
www.bloomberg.com/news/articles/2023-03-27/crypto-exchange-binance-sued-by-us-cftc-for-alleged-derivatives-rule-lapses
187 sats
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4 comments
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@Gian
27 Mar 2023
bitcoin
Binance founder’s sentencing hearing
www.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats
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4 comments
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@ch0k1
30 Apr
lol
Binance In Trouble? | Trader University 📺
www.youtube.com/watch?v=2mX-luVDxCg
500 sats
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2 comments
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@cryptocoin
8 Mar 2023
bitcoin
Is Binance In Big Trouble?
youtu.be/iotgdrIJ1io
50 sats
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0 comments
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@SatoshiNakanodo
20 Feb 2023
bitcoin
Is a Binance Implosion Imminent?
iv.ggtyler.dev/watch?v=6uw8MtyKSVI
92 sats
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2 comments
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@ama
2 Sep 2023
bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbes
archive.vn/NyPXf
121 sats
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1 comment
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@cryptocoin
21 Dec 2022
bitcoin
With Success Against Binance the SEC Thinks it Deserves Another Go With Ripple
750 sats
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0 comments
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@Cje95
2 Apr
bitcoin
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