- [SERIOUS] SBF was bad but CZ has been hugely predatory. He has massively taken advantage of the situation he catalysed in several ways as billionaires just do billionaire things https://www.reuters.com/investigates/special-report/fintech-crypto-binance-zhao/ 53 comments cryptocurrency
- How Binance CEO and aides plotted to dodge regulators in U.S. and UK https://www.reuters.com/investigates/special-report/fintech-crypto-binance-zhao/ 7 comments cryptocurrency
- How Binance CEO and aides plotted to dodge regulators in U.S. and UK https://www.reuters.com/investigates/special-report/fintech-crypto-binance-zhao/ 18 comments cryptocurrency
Linking pages
- Special Report: Binance's books are a black box, filings show, as it tries to rally confidence | Reuters https://www.reuters.com/technology/binances-books-are-black-box-filings-show-crypto-giant-tries-rally-confidence-2022-12-19/ 557 comments
- Is Binance.US a Fake Exchange? - Dirty Bubble Media https://dirtybubblemedia.substack.com/p/is-binanceus-a-fake-exchange 261 comments
- Exclusive: U.S. Justice Dept is split over charging Binance as crypto world falters, sources say | Reuters https://www.reuters.com/markets/us/us-justice-dept-is-split-over-charging-binance-crypto-world-falters-sources-2022-12-12/ 119 comments
- Exclusive: Crypto giant Binance controlled ‘independent’ U.S. affiliate’s bank accounts | Reuters https://www.reuters.com/technology/crypto-giant-binance-controlled-independent-us-affiliates-bank-accounts-2023-06-05/ 64 comments
- Crypto exchange Binance helped Iranian firms trade $8 billion despite sanctions | Reuters https://www.reuters.com/business/finance/exclusive-crypto-exchange-binance-helped-iranian-firms-trade-8-billion-despite-2022-11-04/ 53 comments
- Exclusive: Binance moved $346 mln for seized crypto exchange Bitzlato, data show | Reuters https://www.reuters.com/business/finance/binance-moved-346-mln-seized-crypto-exchange-bitzlato-data-show-2023-01-24/ 45 comments
- Exclusive: Behind FTX's fall, battling billionaires and a failed bid to save crypto | Reuters https://www.reuters.com/technology/exclusive-behind-ftxs-fall-battling-billionaires-failed-bid-save-crypto-2022-11-10/?s=09 41 comments
- Exclusive: U.S. Justice Dept is split over charging Binance as crypto world falters, sources say | Reuters https://www.reuters.com/article/fintech-crypto-binance-doj-idUSKBN2SW0ZY 32 comments
- Voyager gets initial approval for $1 bln Binance deal amid national security concerns | Reuters https://www.reuters.com/technology/voyager-seeks-expedite-national-security-review-binance-deal-2023-01-10/ 25 comments
- Binance Faces Mounting Pressure as U.S. Crypto Crackdown Intensifies - The New York Times https://www.nytimes.com/2023/04/26/technology/binance-crypto-crackdown.html 23 comments
- Changpeng Zhao Comes Out of His Silence to Respond to Reuters’ Accusations Against Binance. | by Sylvain Saurel | Coinmonks | Oct, 2022 | Medium https://medium.com/coinmonks/changpeng-zhao-comes-out-of-his-silence-to-respond-to-reuters-accusations-against-binance-50c1079225ba 21 comments
- Exclusive: Ex-CEO of Binance's US firm has enlisted lawyer for US investigations | Reuters https://www.reuters.com/legal/ex-ceo-binances-us-firm-has-enlisted-lawyer-us-investigations-2023-03-29/ 18 comments
- Crypto Gossip About CZ in Global Media Equals Mainstream Adoption https://beincrypto.com/crypto-gossip-cz-global-media-means-mainstream-adoption/ 16 comments
- Binance execs' texts, documents show plan to avoid US scrutiny - WSJ | Reuters https://www.reuters.com/technology/binance-execs-texts-documents-show-plan-avoid-us-scrutiny-wsj-2023-03-05/ 16 comments
- US Senators question Binance and its US partner over compliance | Reuters https://www.reuters.com/markets/currencies/us-senators-question-binance-its-us-partner-over-compliance-2023-03-02/ 15 comments
- Opinion | Idle Crypto Is the Devil’s Workshop - The New York Times http://nytimes.com/2022/11/27/opinion/ftx-sam-bankman-fried-fullenkamp.html 11 comments
- Who is Binance billionaire Changpeng Zhao? | Reuters https://www.reuters.com/technology/binance-billionaire-zhao-crypto-king-who-wants-world-2023-03-28/ 8 comments
- CZ Responds to Reuters FUD About Binance Regulatory Compliance https://cryptopotato.com/cz-responds-to-reuters-fud-about-binance-regulatory-compliance/ 6 comments
- Exclusive: Behind FTX's fall, battling billionaires and a failed bid to save crypto | Reuters https://www.reuters.com/technology/exclusive-behind-ftxs-fall-battling-billionaires-failed-bid-save-crypto-2022-11-10/ 5 comments
- The Unique Challenges and Opportunities for Cryptoasset Sanctions Risk Detection | Elliptic Connect https://hub.elliptic.co/analysis/the-unique-challenges-and-opportunities-for-cryptoasset-sanctions-risk-detection/ 3 comments
Linked pages
- How Binance became a hub for hackers, fraudsters and drug sellers https://www.reuters.com/investigates/special-report/fintech-crypto-binance-dirtymoney/ 562 comments
- Binance served crypto traders in Iran despite U.S. sanctions, clients say | Reuters https://www.reuters.com/technology/exclusive-binance-served-crypto-traders-iran-years-despite-us-sanctions-clients-2022-07-11/ 189 comments
- Crypto giant Binance kept weak money-laundering checks, documents show https://www.reuters.com/investigates/special-report/finance-crypto-currency-binance/ 187 comments
- reddit.com: Anmelden http://reddit.com/submit 54 comments
- Exclusive: U.S. sought records on Binance CEO for crypto money laundering probe | Reuters https://www.reuters.com/technology/exclusive-us-sought-records-binance-ceo-crypto-money-laundering-probe-2022-09-01 19 comments
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