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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
The Bond villain compliance strategy
www.bitsaboutmoney.com/archive/bond-villain-compliance-strategy/
973 sats
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5 comments
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@TwoLargePizzas
24 Nov 2023
bitcoin
Why I believe Binance will fall and we should stop using it
1863 sats
\
17 comments
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@nando
23 Sep 2023
bitcoin
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9050 sats
\
26 comments
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@siggy47
8 May 2024
bitcoin
🇺🇸 US wants more than $4 billion from Binance to close criminal case
54 sats
\
0 comments
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@0xbitcoiner
20 Nov 2023
bitcoin
Trump Family Reportedly Holds Deal Talks With Binance
www.zerohedge.com/crypto/trump-family-reportedly-holds-deal-talks-binance
146 sats
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1 comment
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@siggy47
13 Mar
Politics_And_Law
Nigeria with rising inflation, scapegoat Binance & hold 2 executives 'hostage'
269 sats
\
1 comment
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@Bitman
14 Mar 2024
econ
Payment processor Checkout.com drops Binance
117 sats
\
0 comments
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@Bitman
24 Aug 2023
bitcoin
Gold "hoarders" were persecuted in the 1930's, what will happen with bitcoin?
25.3k sats
\
45 comments
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@Signal312
5 Oct 2023
bitcoin
Telefónica Venezolana to Pay Over $85M to Resolve Foreign Bribery Investigation
140 sats
\
0 comments
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@bief57
9 Nov 2024
Politics_And_Law
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2015 sats
\
9 comments
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@thebitcoinbugle
25 Apr 2024
bitcoin
Stock Markets YOLOing into Bitcoin (Financial Times Big Read, Nikou Asgari)
www.ft.com/content/8a160bd3-c96d-468a-8052-b0aae43e5aea
976 sats
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11 comments
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@denlillaapan
8 Aug
econ
SN Saturday Newsletter 11/25/23
2614 sats
\
17 comments
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@k00b
25 Nov 2023
meta
Binance Founder Changpeng Zhao Should Spend Three Years in Prison, DOJ Says
www.coindesk.com/policy/2024/04/24/binance-founder-changpeng-zhao-should-spend-3-years-in-prison-doj-says/
10 sats
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1 comment
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@ch0k1
24 Apr 2024
crypto
Hint at a possible Assange plea deal
1611 sats
\
4 comments
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@Bitman
17 Aug 2023
bitcoin
Uncertainty over exchange rates today in Venezuela
195 sats
\
4 comments
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@bief57
30 May
econ
With Success Against Binance the SEC Thinks it Deserves Another Go With Ripple
750 sats
\
0 comments
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@Cje95
2 Apr 2024
bitcoin
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1869 sats
\
78 comments
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@siggy47
24 Apr 2024
bitcoin
Bitcoin is f**k you money, sorry governments.
461 sats
\
2 comments
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@asterisk32
1 May 2024
bitcoin
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
Free, Let the Mixers Be, Free, Let the Mixers Be! (WSJ, Dave Michaels)
www.wsj.com/finance/regulation/justice-department-scales-back-crypto-enforcement-99863f12
707 sats
\
1 comment
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@denlillaapan
8 Apr
bitcoin
Binance will terminate crypto card programs in Argentina, Brazil, Colombia...
17 sats
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0 comments
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@bitcoinerRealista
25 Aug 2023
bitcoin
more