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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
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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
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats \ 3 comments \ @Bitman 21 Nov 2023 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
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
The SEC has accused Binance of mishandling customer funds
2023 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
US Justice Dept Mulling Criminal Charges Against Binance Founder CZdecrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
418 sats \ 0 comments \ @ama 12 Dec 2022 bitcoin
Binance Founder CZ AGREES to resign as CEO, pleads guilty — WSJx.com/BitcoinMagazine/status/1727014068844937720
628 sats \ 3 comments \ @BitcoinIsTheFuture 21 Nov 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 Charges Against Binance and CZ Are a Misdirection Playtftc.io/charges-against-binance-and-cz-are-a-misdirection-play/
232 sats \ 1 comment \ @lpop4254 22 Nov 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
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
CFTC Wins $36 Million Judgment Against New York-Based Crypto Scammer - Decryptdecrypt.co/250722/cftc-wins-36-million-judgment-against-new-york-based-crypto-scammer
253 sats \ 0 comments \ @Rsync25 23 Sep 2024 news
Cory Klippsten's case against CZ and Binance. What do you people think?twitter.com/coryklippsten/status/1665767428725374980
1613 sats \ 15 comments \ @eduardopro 6 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
Is There More Than Meets The Eye With The CZ Deal?
3400 sats \ 45 comments \ @siggy47 22 Nov 2023 meta
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securitieswww.sec.gov/news/press-release/2023-7
466 sats \ 11 comments \ @beorange 13 Jan 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
US Department of Justice Seeks 3-Year Jail Sentence for Former Binance CEO CZdecrypt.co/227779/us-department-of-justice-seeks-3-year-jail-sentence-for-former-binance-ceo-cz
202 sats \ 1 comment \ @Gian 24 Apr 2024 meta
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJarchive.is/xb6yX
757 sats \ 6 comments \ @ExponentialBTC 6 Mar 2023 bitcoin
CFTC Approves Bitcoin as Collateral in Derivatives Pilotbitbo.io/news/cftc-bitcoin-collateral-pilot/
920 sats \ 4 comments \ @0xbitcoiner 8 Dec 2025 Stacker_Stocks
SEC Sues Kraken For Operating Unregistered Securities Platformwww.nobsbitcoin.com/kraken-sec-lawsuit/
1388 sats \ 6 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin