- Too big too fail doesn't exist in crypto https://www.reuters.com/article/idUSL8N3321X6 103 comments cryptocurrency
- U.S. Justice Dept is split over charging Binance as crypto world falters https://www.reuters.com/article/idUSL8N3321X6 143 comments cryptocurrency
Linking pages
- Binance Freezes UDSC Withdrawals As Rattled Traders Pull $2bn in Funds https://markets.businessinsider.com/news/currencies/crypto-binance-freeze-usdc-withdrawals-changpeng-zhao-cz-ftx-collapse-2022-12 351 comments
- Binance CEO Facing Possible Money Laundering Charges https://www.investopedia.com/binance-facing-possible-charges-6890718 284 comments
- Binance Reportedly Processed Billions in Illegal Payments in 2022 https://markets.businessinsider.com/news/currencies/crypto-binance-reportedly-processed-over-10b-in-illegal-payments-2022-2022-12 96 comments
- Binance reportedly processed over $10 billion in illegal payments this year and a DOJ investigation is looking into top executives including CEO Changpeng Zhao https://sports.yahoo.com/binance-reportedly-processed-over-10-152818927.html 47 comments
- US DOJ split over charging Binance in the 2018 AML investigation: Report https://cointelegraph.com/news/us-doj-split-over-charging-binance-in-the-2018-aml-investigation-report 0 comments
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