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Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJarchive.is/xb6yX
757 sats \ 6 comments \ @ExponentialBTC 6 Mar 2023 bitcoin
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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 Founder CZ AGREES to resign as CEO, pleads guilty — WSJx.com/BitcoinMagazine/status/1727014068844937720
628 sats \ 3 comments \ @BitcoinIsTheFuture 21 Nov 2023 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
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats \ 3 comments \ @Bitman 21 Nov 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 Drops Sanctioned Russian Banks From Peer-to-Peer Service | WSJarchive.is/sc3Ej
228 sats \ 1 comment \ @P2P_bitcoin 26 Aug 2023 bitcoin
Why I believe Binance will fall and we should stop using it
1873 sats \ 17 comments \ @nando 23 Sep 2023 bitcoin
Binance: An Open Letter to the Crypto Communitywww.binance.info/en/blog/community/7001232677846823071?
168 sats \ 3 comments \ @ch0k1 30 Jan 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
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymityarchive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1292 sats \ 3 comments \ @sancristrader 12 Apr 2023 bitcoin
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/
480 sats \ 0 comments \ @BitcoinIsTheFuture 27 Mar 2023 bitcoin
The SEC has accused Binance of mishandling customer funds
2023 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
Binance has always been and always will be a CANCER for Bitcoin (change my mind)twitter.com/coryklippsten/status/1651364309845549056
5011 sats \ 0 comments \ @jk_14 27 Apr 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
The mysterious crypto judges who settle Polymarket disputeswww.msn.com/en-us/money/markets/the-mysterious-crypto-judges-who-settle-polymarket-disputes/ar-AA23qzoJ
1294 sats \ 4 comments \ @StillStackinAfterAllTheseYears 18 May Stacker_Sports econ
Trump Family Reportedly Holds Deal Talks With Binancewww.zerohedge.com/crypto/trump-family-reportedly-holds-deal-talks-binance
206 sats \ 1 comment \ @siggy47 13 Mar 2025 Politics_And_Law
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
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/
3167 sats \ 12 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
Isn't that funny that HK regulate crypto meanwhile US attacks Binance?
1904 sats \ 12 comments \ @mo 5 Jun 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
Trump says he has ‘no idea who’ Binance’s CZ is after pardoning him
360 sats \ 5 comments \ @Wumbo 3 Nov 2025 Politics_And_Law