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The Charges Against Binance and CZ Are a Misdirection Playtftc.io/charges-against-binance-and-cz-are-a-misdirection-play/
222 sats \ 1 comment \ @lpop4254 22 Nov 2023 bitcoin
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The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
Is There More Than Meets The Eye With The CZ Deal?
3390 sats \ 45 comments \ @siggy47 22 Nov 2023 meta
People who bought Berkshire cheap have their trades undone.fortune.com/2024/06/04/warren-buffett-berkshire-hathaway-discount-deals-canceled/
2020 sats \ 34 comments \ @siggy47 4 Jun econ
The Five Best Things About the SEC Cases Against Binance And Coinbase
1228 sats \ 10 comments \ @siggy47 6 Jun 2023 bitcoin
Cory Klippsten's case against CZ and Binance. What do you people think?twitter.com/coryklippsten/status/1665767428725374980
1612 sats \ 15 comments \ @eduardopro 6 Jun 2023 bitcoin
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJarchive.is/xb6yX
756 sats \ 6 comments \ @ExponentialBTC 6 Mar 2023 bitcoin
CZ to Plead Guilty, Step Down as CEO of Binance in $4.3B Settlement with DOJwww.nobsbitcoin.com/cz-steps-down-as-ceo-of-binance-as-part-of-4-billion-settlement-with-doj/
3157 sats \ 12 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
Isn't that funny that HK regulate crypto meanwhile US attacks Binance?
1903 sats \ 12 comments \ @mo 5 Jun 2023 bitcoin
The Sad Truth Behind the Gary Gensler's SEC "huge court win" Against Coinbase
492 sats \ 12 comments \ @Cje95 27 Mar bitcoin
US Justice Dept Mulling Criminal Charges Against Binance Founder CZdecrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
417 sats \ 0 comments \ @ama 12 Dec 2022 bitcoin
SEC Allege the Following Coins Are Securities in Coinbase Lawsuit
102 sats \ 6 comments \ @lpop4254 6 Jun 2023 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
185 sats \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep alter_native
Short seller Andrew Left charged with fraud by prosecutors, SECwww.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
326 sats \ 1 comment \ @Cje95 26 Jul econ
CFTC Sues Binance, CZ Over 'Willful Evasion' of U.S. Laws, Unregistered Cryptowww.coindesk.com/business/2023/03/27/binance-and-cz-sued-by-cftc-over-regulatory-violations/
479 sats \ 0 comments \ @BitcoinIsTheFuture 27 Mar 2023 bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1133 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
CZ and Binance are getting sued by the CFTC for regulatory violationwww.bloomberg.com/news/articles/2023-03-27/crypto-exchange-binance-sued-by-us-cftc-for-alleged-derivatives-rule-lapses
187 sats \ 4 comments \ @Gian 27 Mar 2023 bitcoin
The Exchange War: Binance Smells Blood As FTX/Alameda Rumors Mountbmpro.substack.com/p/the-exchange-war-binance-smells-blood
444 sats \ 3 comments \ @ExponentialBTC 8 Nov 2022 bitcoin
Binance founder’s sentencing hearingwww.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats \ 4 comments \ @ch0k1 30 Apr lol
Is Binance In Big Trouble?youtu.be/iotgdrIJ1io
50 sats \ 0 comments \ @SatoshiNakanodo 20 Feb 2023 bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
121 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin