vruz, to random
@vruz@mastodon.social avatar

Despite the US government's central-planners-who-love-head-chopping-Saudi-hedge-funds best efforts, and the desperate propaganda trying to tie crypto assets with evil Russians, the Binance growth curve seems to be on the rise.

Of course, Americans will swallow anything they are fed provided that a sufficiently incredible enemy is supplied, it doesn't even need to be formidable, as long as blood is promised.

laurenshof, to random

SEC Seeks Temporary Restraining Order to Freeze Binance US Assets: Court Filing

https://storage.courtlistener.com/recap/gov.uscourts.dcd.256060/gov.uscourts.dcd.256060.4.1.pdf

laurenshof,

"Binance CEO Changpeng Zhao responded to the motion by retweeting a post saying, “We are about to find out how solvent is.”"

lmao

itnewsbot, to random

SEC Sues Coinbase, Accuses Crypto Platform of Breaking Market Rules - The regulator said that the cryptocurrency trading platform allowed users to trade unregi... - https://www.nytimes.com/2023/06/06/business/sec-coinbase-lawsuit-cryptocurrency.html (civil)

itnewsbot, to random

SEC Accuses Binance of Mishandling Funds and Lying to Regulators - The S.E.C. said the world’s largest cryptocurrency exchange mixed billions of dollars in ... - https://www.nytimes.com/2023/06/05/business/sec-binance-charges.html

CharlieMcHenry, to random
@CharlieMcHenry@connectop.us avatar
Decentralize, to random
@Decentralize@dt.gl avatar

Maybe Bitcoin didn’t bottom? SEC lawsuit against shakes BTC bulls’ confidence https://cointelegraph.com/news/maybe-bitcoin-didn-t-bottom-sec-lawsuit-against-binance-shakes-btc-bulls-confidence

itnewsbot, to random

SEC sues Binance, says it evaded US law with “extensive web of deception” - Enlarge / Binance founder and CEO Changpeng Zhao speaks virtually durin... - https://arstechnica.com/?p=1945525

SuitedUpDev, to random
@SuitedUpDev@mastodon.online avatar
Decentralize, to random
@Decentralize@dt.gl avatar

🇺🇸 SEC says commingled billions of dollars of customer funds to a third party entity owned by CEO CZ

w7voa, to random
@w7voa@journa.host avatar

US SEC, in a federal court filing, accuses , the world’s largest exchange, of mishandling customer funds and lying to regulators and investors. https://www.sec.gov/news/press-release/2023-101

laurenshof, to random
fj, to random
@fj@mastodon.social avatar

SEC Files 13 Charges Against Entities and Founder Changpeng Zhao https://www.sec.gov/news/press-release/2023-101

jbzfn, to random
@jbzfn@mastodon.social avatar

💸 The world’s largest cryptocurrency exchange, Binance, commingled customer funds with company revenue in 2020 and 2021, in breach of U.S. financial rules that require customer money to be kept separate
@Reuters


https://www.reuters.com/investigates/special-report/crypto-binance-money/

w7voa, to random
@w7voa@journa.host avatar

World’s largest exchange, , commingled customer funds with company revenue in breach of a US financial rule, reports Reuters. thttps://www.reuters.com/investigates/special-report/crypto-binance-money/

rylancole, to random

Canada is requiring “enhanced investor protection commitments” from crypto exchanges, sooooo Binance has pulled out of Canada

The regulations don’t look that bad, just a lot of good ol’ Canadian paperwork & bureaucracy

https://www.coindesk.com/business/2023/05/12/binance-announces-exit-from-canada-citing-regulatory-tensions/

laurenshof, to random

Interesting read about #binance and #tether.

Good explanation of the super mega advanced fuckery that happens in #crypto. Like Bitfinexed keeps saying, the entire crypto market is less than 20 guys in a Signal group.

Regarding the prediction in the article that binance will be byenance to save tether, im not super sure, but its an interesting take.

#bitcoin going to 1 million dollars (USDT denominated) seems likely though, and will be incredible fucking funny. (for outsiders: this would be really bad, btw)

https://truescale.uk/binance-will-declare-bankruptcy-to-save-tether-eventually/

gtbarry, to random
@gtbarry@mastodon.social avatar

Crypto giant Binance is reportedly facing US probe for violating Russian sanctions

Binance is reportedly facing investigation by the US Justice Department over possible violations of sanctions imposed against Russia. The agency is looking into whether the cryptocurrency exchange allowed Russian customers to move money as a way to go around US sanctions

https://www.engadget.com/sec-charges-crypto-exchange-bittrex-for-violating-us-securities-laws-164021896.html

laurenshof, to random

lmao, USDTUSD on spiked to 1.3, while they stopped withdrawels twice today.

thisisfine.jpg

kravietz, to random
@kravietz@agora.echelon.pl avatar

US leaked intelligence files contain an interesting piece on CEO correspondence in , including one with auto-delete feature enabled. This does not necessarily indicate compromise or cooperation of the Signal infrastructure, and the description very much matches the capabilities of US TAO (tailored access operations) or Israeli Pegasus. Zhao's phone could have been compromised by a zero-day exploit in or any other application, which opens door to a custom, hidden app pulling messages from Signal as they arrive. Or, a backdoored Signal binary could have been installed covertly by physical intervention or the zero-day method.

image/jpeg

itnewsbot, to random

Binance Faces Mounting Pressure as U.S. Crypto Crackdown Intensifies - The scrutiny on Binance, the giant cryptocurrency exchange, has sent new tremors through ... - https://www.nytimes.com/2023/04/26/technology/binance-crypto-crackdown.html (civil) &watkinsllp

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