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Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1133 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
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🇺🇸 US wants more than $4 billion from Binance to close criminal case
54 sats \ 0 comments \ @0xbitcoiner 20 Nov 2023 bitcoin
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Payment processor Checkout.com drops Binance
117 sats \ 0 comments \ @Bitman 24 Aug 2023 bitcoin
US Government Seeks Maximum Sentence For Keonne Rodriguez And William Hillwww.therage.co/samourai-wallet-maximum-sentence/
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Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end casearchive.is/XLBsu
298 sats \ 4 comments \ @clr 9 Oct 2025 news
USA's economy is at the mercy of crony capitalismwww.ft.com/content/85fd3200-55b1-4e58-9e6f-613e97a1e36a
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Gold "hoarders" were persecuted in the 1930's, what will happen with bitcoin?
25.3k sats \ 45 comments \ @Signal312 5 Oct 2023 bitcoin
Stock Markets YOLOing into Bitcoin (Financial Times Big Read, Nikou Asgari)www.ft.com/content/8a160bd3-c96d-468a-8052-b0aae43e5aea
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Telefónica Venezolana to Pay Over $85M to Resolve Foreign Bribery Investigation
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India to block 9 exchange websites including Binance, Kraken and Kucointechcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats \ 0 comments \ @Bitman 29 Dec 2023 bitcoin freebie
Binance Founder Changpeng Zhao Should Spend Three Years in Prison, DOJ Sayswww.coindesk.com/policy/2024/04/24/binance-founder-changpeng-zhao-should-spend-3-years-in-prison-doj-says/
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With Success Against Binance the SEC Thinks it Deserves Another Go With Ripple
750 sats \ 0 comments \ @Cje95 2 Apr 2024 bitcoin
U.S. sought records on Binance CEO for crypto money laundering probewww.cnbc.com/2022/09/01/us-sought-records-on-binance-ceo-for-crypto-money-laundering-probe.html
26 sats \ 1 comment \ @cryptocoin 5 Sep 2022 bitcoin
Joe Thompson, MN's top federal fraud prosecutor, quits over ICE shooting probewww.mprnews.org/story/2026/01/13/us-attorney-on-minnesota-fraud-joe-thompson-resigns-from-office
67 sats \ 0 comments \ @winteryeti 13 Jan Politics_And_Law
Bitcoin is f**k you money, sorry governments.
461 sats \ 2 comments \ @asterisk32 1 May 2024 bitcoin
US authorities request information from hedge funds about Binance: WaPowww.theblock.co/post/199980/us-authorities-request-information-from-hedge-funds-about-binance-wapo
40 sats \ 3 comments \ @marekny7 9 Jan 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/
50 sats \ 0 comments \ @Bitman 29 Nov 2023 bitcoin