Discover and read the best of Twitter Threads about #BinanceUS
Most recents (7)
🚨Ω🚨
#BinanceUS:
1. You can't withdraw crypto.
2. Or use ACH payments.
3. Or a debit card.
4. Also our #ApplePay just got terminated
5. Wire transfer is green but wires only work during business hours aka "not right now"
Have fun out there traders!
#BinanceUS:
1. You can't withdraw crypto.
2. Or use ACH payments.
3. Or a debit card.
4. Also our #ApplePay just got terminated
5. Wire transfer is green but wires only work during business hours aka "not right now"
Have fun out there traders!
Happy trading all you cute #Binancians! Let's post some fun memes about how all our money is gone forever! 
Just to clarify it's only *some* crypto they admit you can't trade: $BUSD.
Also all of this is just temporary. I'm sure #BinanceUS will find a new banking partner "soon". After all it's only taken #Binance what, 70 days to find one?
70 days... so far.
Also all of this is just temporary. I'm sure #BinanceUS will find a new banking partner "soon". After all it's only taken #Binance what, 70 days to find one?
70 days... so far.
🚨 Breaking: CFTC Sues Binance & CZ - Unpacking the Allegations 📉 #BinanceLawsuit
The CFTC has sued crypto exchange Binance & CZ over allegations of knowingly offering unregistered crypto derivatives products in the US & violating federal laws.
Let's dive into the details.🧵👇
The CFTC has sued crypto exchange Binance & CZ over allegations of knowingly offering unregistered crypto derivatives products in the US & violating federal laws.
Let's dive into the details.🧵👇
1/ 🔍 The lawsuit alleges that Binance operated a derivatives trading operation in the US, offering trades for cryptocurrencies like BTC, ETH, USDT, and BUSD, referred to as commodities in the suit. #Binance is accused of directing employees to use VPNs to spoof their locations.
2/ CFTC's Charges Against Binance📜
The CFTC is charging Binance with violating laws around offering futures transactions, illegal off-exchange commodity options, failing to register as a futures commissions merchant, designated contract market or swap execution facility & more
The CFTC is charging Binance with violating laws around offering futures transactions, illegal off-exchange commodity options, failing to register as a futures commissions merchant, designated contract market or swap execution facility & more
📣 We're back LIVE from the #Voyager confirmation hearing court room (Day 2). Will be providing updates in this thread as they are available. 📣
#Binance #FTX #Crypto #Bankruptcy
🧵👇
#Binance #FTX #Crypto #Bankruptcy
🧵👇
INCYMI - Here's the thread from yesterday (Day 1).
📣 #Binance has refused to provide a witness for today's hearing. Judge Wiles says, (paraphrase) "There's a whole host of objections that may have to rely on hearsay in the absence of a Binance witness". 📣
⚠️ Live from #Voyager court hearing ⚠️
As of 2/27/23: Estimated 73% recovery.
If #Alemeda claim goes through: Estimated 48% recovery.
As of 2/27/23: Estimated 73% recovery.
If #Alemeda claim goes through: Estimated 48% recovery.
⚠️ Judge Wiles slamming the SEC rep about their objection. ⚠️
Says, (paraphrase) "You're asking the debtor to prove that the cryptos being transacted are not securities, but you've given no regulatory guide as to what that is."
Says, (paraphrase) "You're asking the debtor to prove that the cryptos being transacted are not securities, but you've given no regulatory guide as to what that is."
⚠️ US Trustee says (paraphrase), "Of the eligible creditors, only 6% voted. This makes the 97% approval misleading. Additionally there should have been more information in the disclosure statement so that creditors understood what they were voting on." ⚠️
OG: @pandanaiksapi:
#Binance is the largest crypto exchange in the world with a daily volume of over $15 billion, 10x bigger than the second. It's considered the safest for trading and storing #crypto assets, but is it truly #SAFU? #crypto #trading
A 🧵from a stupid trader (1/?)
#Binance is the largest crypto exchange in the world with a daily volume of over $15 billion, 10x bigger than the second. It's considered the safest for trading and storing #crypto assets, but is it truly #SAFU? #crypto #trading
A 🧵from a stupid trader (1/?)
Binance, founded by @cz_binance in 2017, has its origins in China. Due to the government's ban on #crypto, it had to move its headquarters to Japan. However, as Japan also started to implement stricter regulations for #crypto, Binance had to move again, this time to Malta. (2/?)
On Feb 21, 2020, the Malta Financial Services Authority (MFSA) announced that @binance does not have an operating license. Binance has also been investigated multiple times by the IRS and the US Department of Justice on charges of money laundering.
(3/?)
(3/?)
按照 #比特币 目前价格超过3.3万美元计算
总市值已突破6200亿美元
公开资料里中国政府是第二大持有者（各权贵家族手上只多不少）
每天挖到的比特币超50%在中国矿主手上
搞评：只要比特币存在于世，定价权在中国（政府+权贵+矿主）手上
总市值已突破6200亿美元
公开资料里中国政府是第二大持有者（各权贵家族手上只多不少）
每天挖到的比特币超50%在中国矿主手上
搞评：只要比特币存在于世，定价权在中国（政府+权贵+矿主）手上
#比特币 #Bitcoin 去年3月最低跌破5千，美国总统选举11月3日1.4万，大选争议中却暴涨，21年1月3日最高价达3.4万，2个月翻一倍还多，只要告知买入，即能合法赚大钱且匿名隐蔽，是最佳跨国行贿手段
1月6日前更是决定美国总统胜负关键，若没结果，还有1月20，结果若定，疯牛行情就没必要了
1月6日前更是决定美国总统胜负关键，若没结果，还有1月20，结果若定，疯牛行情就没必要了
任何价格走势接近45度角倾斜时，背后一定事出有因，只在于你知不知道而已。
经历过2015及2020年，如果你还不明白“政治才是一切的主宰”，那么也没必要再琢磨了。
经历过2015及2020年，如果你还不明白“政治才是一切的主宰”，那么也没必要再琢磨了。
First cross-chain listing! 👀
wrapped $SUSHI / $KIMBAP is now available to trade on dex.projectserum.com 🍣
10% of the ERC20 KIMBAP supply is wrapped on sollet.io 👛
Instructions on how to trade will be posted below in the comments! 📒
$SOL $SRM $KIMBAP
wrapped $SUSHI / $KIMBAP is now available to trade on dex.projectserum.com 🍣
10% of the ERC20 KIMBAP supply is wrapped on sollet.io 👛
Instructions on how to trade will be posted below in the comments! 📒
$SOL $SRM $KIMBAP
1/
Purchase $SOL Solana to provide gas to your wallet
Here's a list of providers: coinmarketcap.com/currencies/sol…
If you're in the US, I recommend Binance US for the lowest fees #BinanceUS
accounts.binance.us/en/register?re…
Purchase $SOL Solana to provide gas to your wallet
Here's a list of providers: coinmarketcap.com/currencies/sol…
If you're in the US, I recommend Binance US for the lowest fees #BinanceUS
accounts.binance.us/en/register?re…
2/
once you get $SOL, go to sollet.io and make sure to securely copy the seed phrase.
⚠️⚠️⚠️⚠️
If you don't save your seed phrase, you're going to regret it
⚠️⚠️⚠️⚠️
You'll need it to repopulate your wallet once browsing history deletes
⚠️⚠️⚠️⚠️
once you get $SOL, go to sollet.io and make sure to securely copy the seed phrase.
⚠️⚠️⚠️⚠️
If you don't save your seed phrase, you're going to regret it
⚠️⚠️⚠️⚠️
You'll need it to repopulate your wallet once browsing history deletes
⚠️⚠️⚠️⚠️
