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US authorities request information from hedge funds about Binance: WaPowww.theblock.co/post/199980/us-authorities-request-information-from-hedge-funds-about-binance-wapo
41 sats \ 3 comments \ @marekny7 9 Jan 2023 bitcoin
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Why I believe Binance will fall and we should stop using it
1873 sats \ 17 comments \ @nando 23 Sep 2023 bitcoin
The SEC has accused Binance of mishandling customer funds
2023 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
Binance Employees Find $1.7 Billion in Crypto Was Sent to Iranian Entitieswww.nytimes.com/2026/02/23/technology/binance-employees-iran-firings.html?smid=nytcore-ios-share
673 sats \ 4 comments \ @Cje95 24 Feb Politics_And_Law
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJarchive.is/xb6yX
757 sats \ 6 comments \ @ExponentialBTC 6 Mar 2023 bitcoin
Binance to shift $1 billion user protection fund into bitcoin amid market routwww.coindesk.com/markets/2026/01/30/binance-is-shifting-its-user-security-fund-from-stablecoins-to-bitcoin
229 sats \ 1 comment \ @ch0k1 30 Jan bitcoin
Binance sued by Oct. 7 victims’ families for allegedly aiding Hamas-via exchange
726 sats \ 3 comments \ @Wumbo 25 Nov 2025 Politics_And_Law
Binance execs detained in Nigeria still being questioned over illicit fund flowsprotos.com/binance-execs-detained-in-nigeria-still-being-questioned-over-illicit-fund-flows/
256 sats \ 0 comments \ @rujgev 12 Mar 2024 crypto
Binance Admits to Freezing Palestinian Accounts at Israel's Requestwww.nobsbitcoin.com/binance-admits-to-freezing-palestinian-accounts-at-israels-request/
210 sats \ 1 comment \ @hasherstacker 28 Aug 2024 bitcoin
Binance: An Open Letter to the Crypto Communitywww.binance.info/en/blog/community/7001232677846823071?
168 sats \ 3 comments \ @ch0k1 30 Jan bitcoin
The Clues Binance Missed That Led to Billions in Crypto Flowing to Iranwww.nytimes.com/2026/03/26/technology/binance-iran-us-sanctions.html
616 sats \ 1 comment \ @k00b 30 Mar news bitcoin Politics_And_Law
Binance In Trouble? | Trader University 📺www.youtube.com/watch?v=2mX-luVDxCg
501 sats \ 2 comments \ @cryptocoin 8 Mar 2023 bitcoin
Is Binance safe? Where is it based?kristapsmors.com/p/is-binance-safe-where-is-it-based
589 sats \ 2 comments \ @cryptocoin 15 Feb 2023 bitcoin
Binance Withdrawals Surge as Concerns About Its Reserve Report Spook Traderswww.coindesk.com/markets/2022/12/13/binance-withdrawals-surge-as-concerns-about-its-reserve-report-spook-traders/
1433 sats \ 12 comments \ @lpop4254 13 Dec 2022 bitcoin
Former CEO of Binance ordered to hand over passports to USprotos.com/former-ceo-of-binance-ordered-to-hand-over-passports-to-us/
256 sats \ 0 comments \ @rujgev 12 Mar 2024 crypto
Binance Drops Sanctioned Russian Banks From Peer-to-Peer Service | WSJarchive.is/sc3Ej
228 sats \ 1 comment \ @P2P_bitcoin 26 Aug 2023 bitcoin
Binance's alleged crypto audit failed, not even its auditor would vouch for it🧵nitter.at/WhaleChart/status/1602078747532070914
405 sats \ 4 comments \ @ExponentialBTC 12 Dec 2022 bitcoin
Binance's 'Provocative' Motion Against SEC Could Expedite Criminal Chargesnews.bitcoin.com/binances-provocative-motion-against-sec-could-expedite-criminal-charges-warns-former-sec-official/
311 sats \ 2 comments \ @02fa90fd41 25 Jun 2023 bitcoin
Binance clogging the mempool?
1969 sats \ 50 comments \ @039957a0bd 14 Nov 2022 bitcoin freebie
U.S. Treatment of CZ, Binance Is 'Absurd:' Arthur Hayeswww.coindesk.com/policy/2023/11/28/us-treatment-of-cz-binance-is-absurd-arthur-hayes/
365 sats \ 2 comments \ @spot 28 Nov 2023 tech
New Binance CEO Yi He already had her phone hackedprotos.com/new-binance-ceo-yi-he-already-had-her-phone-hacked/
293 sats \ 3 comments \ @DarthCoin 12 Dec 2025 lol