- US regulator sues top crypto exchange Binance, CEO for willful evasion https://www.reuters.com/legal/crypto-exchange-binance-its-ceo-sued-by-cftc-over-regulatory-violations-2023-03-27/ 5 comments economy
- Binance used 300 accounts to insider trade against their customers. They likely used knowing margin call thresholds to enrich themselves. The market is/was rigged. https://www.reuters.com/legal/crypto-exchange-binance-its-ceo-sued-by-cftc-over-regulatory-violations-2023-03-27/ 33 comments btc
Linking pages
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- How Binance became a hub for hackers, fraudsters and drug sellers https://www.reuters.com/investigates/special-report/fintech-crypto-binance-dirtymoney/ 562 comments
- Crypto Giant Binance Expects to Pay Penalties to Resolve U.S. Investigations - WSJ https://www.wsj.com/articles/crypto-giant-binance-expects-to-pay-penalties-to-resolve-u-s-investigations-f1e3c9d2 14 comments
- The Trust Principles | Thomson Reuters https://www.thomsonreuters.com/en/about-us/trust-principles.html 1 comment
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