Binance: “All spot trading is currently temporarily suspended as we work to resolve this as soon as possible.” March 24, 2023 1:20 pm
Emergency interview with John Perez as SWIFT cuts off Binance and global currency wars explode January 23, 2023 8:49 pm
Binance reportedly processed over $10 billion in illegal payments this year and a DOJ investigation is looking into top executives including CEO Changpeng Zhao. Did Sam Bankman-Fried’s parents call in a few DoJ favors? Payback is a b*tch… December 13, 2022 1:57 pm
[Forbes] Leaked document shows Binance actively undermining U.S. Regulators & Law Enforcement Agencies December 12, 2022 5:03 pm
US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations: Reuters December 12, 2022 5:00 pm
US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations December 12, 2022 11:20 am
FTX Contagion: Crypto Firm Genesis Asks Binance, Apollo for Cash Genesis is faltering as the FTX contagion continues to spread throughout November 22, 2022 10:00 pm
Coinbase, FTX, Binance get inquiries as Congress looks to crack down on $1 billion crypto fraud August 30, 2022 7:48 pm
Binance CEO Issues Serious Crypto Price Warning (Just Before) Sudden Bitcoin ‘Flash Crash’ Knocks Ethereum And Wider Market. “Expect very high volatility in #crypto over the next few months.” October 22, 2021 11:13 am