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Nigerian Binance Executive Escapes Custody, Deepening Ongoing Feud
bmpro.substack.com/p/nigerian-binance-executive-escapes
41 sats
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0 comments
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@Gian
26 Mar
meta
related
Is There More Than Meets The Eye With The CZ Deal?
3390 sats
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43 comments
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@siggy47
22 Nov 2023
meta
Binance Withdrawals Surge as Concerns About Its Reserve Report Spook Traders
www.coindesk.com/markets/2022/12/13/binance-withdrawals-surge-as-concerns-about-its-reserve-report-spook-traders/
1432 sats
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11 comments
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@lpop4254
13 Dec 2022
bitcoin
Nigeria with rising inflation, scapegoat Binance & hold 2 executives 'hostage'
269 sats
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1 comment
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@Bitman
14 Mar
econ
What is the Incentive to Protect You?
1025 sats
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5 comments
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@nerd2ninja
5 Jun 2023
bitcoin
The SEC has accused Binance of mishandling customer funds
2003 sats
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10 comments
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@lpop4254
5 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
Nigeria Blames Binance for 70% Naira Devaluation, Warrant Against CEO
www.nobsbitcoin.com/nigeria-binance-p2p-standoff/
435 sats
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6 comments
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@BitcoinIsTheFuture
4 Mar
econ
Binance drops naira from P2P platform amid government scrutiny
cointelegraph.com/news/binance-drops-naira-government-scrutiny
173 sats
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3 comments
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@ch0k1
1 Mar
bitcoin
Nigerian crypto company suspends withdrawals after BTC and naira compromise
cointelegraph.com/news/nigerian-crypto-company-suspends-withdrawals-after-btc-and-naira-compromise
449 sats
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0 comments
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@shadowymartian
28 May 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
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
Is Binance safe? Where is it based?
kristapsmors.com/p/is-binance-safe-where-is-it-based
588 sats
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2 comments
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@cryptocoin
15 Feb 2023
bitcoin
Nigeria Blocks Access To Coinbase Binance & Kraken as Naira Falls To Record Lows
www.zerohedge.com/crypto/nigeria-blocks-access-coinbase-binance-and-kraken-naira-falls-record-lows
642 sats
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4 comments
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@KenyaCoin
27 Feb
bitcoin
Binance moved $400 million from U.S. partner to firm managed by CEO Zhao
www.reuters.com/technology/crypto-giant-binance-moved-400-million-us-partner-firm-managed-by-ceo-zhao-2023-02-16/
130 sats
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3 comments
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@Gian
16 Feb 2023
bitcoin
Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in US
www.bbc.com/news/world-africa-63542573
96 sats
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3 comments
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@KenyaCoin
9 Nov 2022
bitcoin
A crazy story about Tigran Gambaryan, a Binance executive detained in Nigeria
85 sats
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2 comments
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@nando
9 May
bitcoin
U.S. sought records on Binance CEO for crypto money laundering probe
www.cnbc.com/2022/09/01/us-sought-records-on-binance-ceo-for-crypto-money-laundering-probe.html
26 sats
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1 comment
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@cryptocoin
5 Sep 2022
bitcoin
Binance-WazirX Dispute Rages as the Indian Crypto Exchange Is Told to Move Funds
www.coindesk.com/business/2023/02/03/binance-tells-indian-crypto-exchange-wazirx-to-withdraw-customer-assets-held-in-its-wallets
52 sats
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1 comment
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@cryptocoin
3 Feb 2023
bitcoin
SEC Secures Emergency Relief to Protect Binance.US Customers’ Assets
www.sec.gov/news/press-release/2023-110
22 sats
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2 comments
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@cryptocoin
18 Jun 2023
bitcoin
Bitcoin: A Financial Revolution in Nigeria
1026 sats
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1 comment
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@DST5
1 Nov 2023
bitcoin
U.S. Justice Dept is split over charging Binance as crypto world falters
www.reuters.com/markets/us/us-justice-dept-is-split-over-charging-binance-crypto-world-falters-sources-2022-12-12/
21 sats
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1 comment
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@00
12 Dec 2022
bitcoin
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