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Crypto Exchange Binance to Suspend US Dollar Bank Transfers This Weekwww.coindesk.com/business/2023/02/06/crypto-exchange-binance-to-suspend-us-dollar-deposits-this-week/
1 sat \ 1 comment \ @daisukenakamoto 8 Feb 2023 bitcoin -7 sats
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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
Iran Moved Billions Through Binance to Fund Regime—Continuing Into This Monthwww.wsj.com/world/middle-east/iran-binance-crypto-military-e755b218?st=ru5vkJ&reflink=desktopwebshare_permalink
1011 sats \ 4 comments \ @SimpleStacker 22 May bitcoin Politics_And_Law
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
Crypto․com Suspends US Dollar Transfers via Silvergatewatcher.guru/news/crypto%E2%80%A4com-suspends-us-dollar-transfers-via-silvergate
1011 sats \ 3 comments \ @lpop4254 2 Mar 2023 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: An Open Letter to the Crypto Communitywww.binance.info/en/blog/community/7001232677846823071?
168 sats \ 3 comments \ @ch0k1 30 Jan 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 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/
266 sats \ 1 comment \ @ch0k1 24 Apr 2024 crypto
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
No more USD transfers using SWIFT for Binance customers in multiple countries 🚨
239 sats \ 11 comments \ @cryptocoin 21 Jan 2023 bitcoin
Binance agrees to "share" past and future transactions with USGwww.wired.com/story/binance-settlement-transaction-histories/
1148 sats \ 2 comments \ @Scoresby 8 Dec 2023 privacy freebie
The SEC has accused Binance of mishandling customer funds
2023 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
What other exchanges, in addition to Binance, are clients of Signature Bank? 😱!
226 sats \ 3 comments \ @cryptocoin 23 Jan 2023 bitcoin
Nigeria with rising inflation, scapegoat Binance & hold 2 executives 'hostage'
279 sats \ 1 comment \ @Bitman 14 Mar 2024 econ
A small story about me, my friends, Bitcoin & Maracaibo, Venezuela.
2504 sats \ 24 comments \ @iguano 24 Aug 2023 bitcoin
NEWS - Binance no longer has access to dollars, pounds, or Euros (DBM)twitter.com/SimplyBitcoinTV/status/1693589260081729766
228 sats \ 5 comments \ @lpop4254 21 Aug 2023 bitcoin
Is there a bank run on Binance?www.discreetlog.com/is-there-a-bank-run-on-binance/
309 sats \ 4 comments \ @lpop4254 24 Aug 2023 bitcoin
BREAKING :BINANCE SAYS TEMPORARILY CLOSED BTC WITHDRAWALS
401 sats \ 8 comments \ @lpop4254 7 May 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
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