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The SEC has accused Binance of mishandling customer funds
2023 sats
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10 comments
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@lpop4254
5 Jun 2023
bitcoin
related
Why I believe Binance will fall and we should stop using it
1873 sats
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17 comments
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@nando
23 Sep 2023
bitcoin
Iran Moved Billions Through Binance to Fund Regime—Continuing Into This Month
www.wsj.com/world/middle-east/iran-binance-crypto-military-e755b218?st=ru5vkJ&reflink=desktopwebshare_permalink
1011 sats
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4 comments
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@SimpleStacker
22 May
bitcoin
Politics_And_Law
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats
\
3 comments
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@Bitman
21 Nov 2023
bitcoin
With Success Against Binance the SEC Thinks it Deserves Another Go With Ripple
850 sats
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0 comments
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@Cje95
2 Apr 2024
bitcoin
SEC Commissioner Crenshaw's statement on the approval - interesting info
www.sec.gov/news/statement/crenshaw-statement-spot-bitcoin-011023
1378 sats
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3 comments
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@krispy_donkey
11 Jan 2024
bitcoin
Nasdaq receives SEC nod for trading in tokenized securities
www.reuters.com/legal/government/nasdaq-receives-sec-nod-trading-tokenized-securities-2026-03-18/
350 sats
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1 comment
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@0xbitcoiner
19 Mar
Stacker_Stocks
Nigeria with rising inflation, scapegoat Binance & hold 2 executives 'hostage'
279 sats
\
1 comment
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@Bitman
14 Mar 2024
econ
The Insider-Trading Scandal That Is Rocking M&A Law Firms (WSJ, Dave Michaels)
www.wsj.com/us-news/law/the-insider-trading-scandal-that-is-rocking-m-a-law-firms-67a561cc
1070 sats
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2 comments
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@Cje95
14 May
Politics_And_Law
Stacker_Stocks
The US banning Exchanges would be great, actually
2455 sats
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18 comments
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@tomlaies
8 Jun 2023
bitcoin
Hedge Funds Dance: Avis Goes Short-Squeeze Vroom-Vroom (Matt Levine,Money Stuff)
www.bloomberg.com/opinion/newsletters/2026-04-29/short-swing-short-squeeze
1118 sats
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1 comment
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@denlillaapan
29 Apr
BooksAndArticles
econ
Wall Street prepares to establish 'trusted' exchanges
2247 sats
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4 comments
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@Bitman
6 Jun 2023
bitcoin
$30 Billion Investment Platform Approves 4 Spot Bitcoin ETFs for Clients
news.bitcoin.com/30-billion-investment-platform-approves-4-spot-bitcoin-etfs-for-clients/
363 sats
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1 comment
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@doofus
28 Feb 2024
bitcoin
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end case
archive.is/XLBsu
323 sats
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4 comments
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@clr
9 Oct 2025
news
Stock Markets YOLOing into Bitcoin (Financial Times Big Read, Nikou Asgari)
www.ft.com/content/8a160bd3-c96d-468a-8052-b0aae43e5aea
1060 sats
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11 comments
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@denlillaapan
8 Aug 2025
econ
Binance sued by Oct. 7 victims’ families for allegedly aiding Hamas-via exchange
726 sats
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3 comments
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@Wumbo
25 Nov 2025
Politics_And_Law
The Charges Against Binance and CZ Are a Misdirection Play
tftc.io/charges-against-binance-and-cz-are-a-misdirection-play/
232 sats
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1 comment
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@lpop4254
22 Nov 2023
bitcoin
Binance Founder Changpeng Zhao Should Spend Three Years in Prison, DOJ Says
www.coindesk.com/policy/2024/04/24/binance-founder-changpeng-zhao-should-spend-3-years-in-prison-doj-says/
266 sats
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1 comment
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@ch0k1
24 Apr 2024
crypto
Coinbase, Kraken, Binance-->their business models don't work anymore.
2209 sats
\
38 comments
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@mallardshead
13 Feb 2023
bitcoin
Binance Employees Find $1.7 Billion in Crypto Was Sent to Iranian Entities
www.nytimes.com/2026/02/23/technology/binance-employees-iran-firings.html?smid=nytcore-ios-share
673 sats
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4 comments
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@Cje95
24 Feb
Politics_And_Law
Bitcoin given one of the comebacks of the year in sceptical Guardian (UK)
581 sats
\
0 comments
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@343pg
29 Dec 2023
bitcoin
Trump says he has ‘no idea who’ Binance’s CZ is after pardoning him
360 sats
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5 comments
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@Wumbo
3 Nov 2025
Politics_And_Law
more