Hacker News
- U.S. Justice Department is split over charging Binance as crypto world falters https://www.reuters.com/markets/us/us-justice-dept-is-split-over-charging-binance-crypto-world-falters-sources-2022-12-12/ 69 comments
- Exclusive: U.S. Justice Dept is split over charging Binance as crypto world falters https://www.reuters.com/markets/us/us-justice-dept-is-split-over-charging-binance-crypto-world-falters-sources-2022-12-12/ 5 comments law
- Exclusive: U.S. Justice Dept is split over charging Binance as crypto world falters, sources say https://www.reuters.com/markets/us/us-justice-dept-is-split-over-charging-binance-crypto-world-falters-sources-2022-12-12/ 39 comments cryptocurrency
- U.S. Justice Dept is split over charging Binance as crypto world falters (money laundering charges) https://www.reuters.com/markets/us/us-justice-dept-is-split-over-charging-binance-crypto-world-falters-sources-2022-12-12/ 6 comments cryptocurrency
Linking pages
- Is Binance.US a Fake Exchange? - Dirty Bubble Media https://dirtybubblemedia.substack.com/p/is-binanceus-a-fake-exchange 261 comments
- Binance is Fucked - Daniel Cawrey's Reverie https://somereverie.substack.com/p/binance-is-fucked 89 comments
- Crypto collapse: Binance is not so fine, FTX Delaware vs FTX Bahamas, Celsius, Voyager, Gemini, Tether – Amy Castor https://amycastor.com/2022/12/18/crypto-collapse-binance-is-not-so-fine-ftx-delaware-vs-ftx-bahamas-celsius-voyager-gemini-tether/ 68 comments
- Scammer steals fourteen Bored Apes from one victim, flips them for over $1 million https://web3isgoinggreat.com/?id=scammer-steals-fourteen-bored-apes-from-one-victim-flips-them-for-over-1-million- 67 comments
- The Trial of Sam Bankman-Fried, Explained | WIRED https://www.wired.com/story/sam-bankman-fried-trial-explained/ 60 comments
- Elizabeth Warren Targets Crypto Money Laundering With New Bill - CNET https://www.cnet.com/google-amp/news/elizabeth-warren-targets-crypto-money-laundering-with-new-bill/ 41 comments
- Binance US finally rolls out mobile payments service to US customers https://cointelegraph.com/news/binance-us-finally-rolls-out-mobile-payments-service-to-us-customers 39 comments
- Sam Bankman-Fried says he didn't steal FTX funds https://www.nbcnews.com/news/amp/rcna65464 36 comments
- Crypto Problems Grow: Binance Might Face Money-Laundering Charges - TheStreet https://www.thestreet.com/investing/cryptocurrency/crypto-problems-grow-binance-might-face-charges?mibextid=Zxz2cZ 35 comments
- Crypto exchange Binance expects to pay penalties to settle US investigations https://www.yahoo.com/entertainment/crypto-exchange-binance-expects-pay-031604817.html 32 comments
- Binance resumes USDC withdrawals after temporary halt as FTX fallout ripples through crypto industry https://ca.finance.yahoo.com/news/binance-resumes-usdc-withdrawals-after-temporary-halt-165722896.html 30 comments
- Binance withdrawals jumped to $3 billion in 24 hours, Nansen says | CNN Business https://www.cnn.com/2022/12/14/investing/binance-withdrawals-crypto-intl-hnk/index.html 26 comments
- Binance withdrawals surge to $3 billion, CEO CZ calls its ‘business as usual’ https://interestingengineering.com/culture/binance-withdrawals-surge-to-3-billion-in-24-hours 26 comments
- Investors pull $4bn from Binance as regulators and rivals close in – DL News https://www.dlnews.com/articles/markets/binance-hit-by-worst-outflows-of-year-as-legal-woes-mount/ 26 comments
- CFTC accuses Binance of breaking rules and helping customers evade controls - The Washington Post https://www.washingtonpost.com/business/2023/03/27/binance-crypto-cftc/ 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
- Who gets to regulate crypto, anyway? - The Verge https://www.theverge.com/2023/6/15/23761117/crypto-regulation-binance-coinbase-sec 20 comments
- How Biden’s FCC nominee became a major campaign target - The Washington Post https://www.washingtonpost.com/politics/2022/12/13/how-bidens-fcc-nominee-became-major-campaign-target/ 19 comments
- Bitcoin, Crypto Billionaires Lost $110 Billion In Past Year https://www.forbes.com/sites/johnhyatt/2023/04/07/bitcoin-crypto-billionaires-lost-110-billion-in-past-year/?sh=265182ae2f30 19 comments
- Binance US Plans to Acquire Voyager Digital's Assets for $1 Billion in Bankruptcy Bid – Bitcoin News https://news.bitcoin.com/binance-us-plans-to-acquire-voyager-digitals-assets-for-1-billion-in-bankruptcy-bid/ 16 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
- 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/ 81 comments
- The Trust Principles | Thomson Reuters https://www.thomsonreuters.com/en/about-us/trust-principles.html 1 comment
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