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!
Happy trading all you cute #Binancians! Let's post some fun memes about how all our money is gone forever! ImageImage
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. Image
Read 4 tweets
🚨 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.🧵👇
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
Read 15 tweets
📣 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 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". 📣
Read 40 tweets
⚠️ Live from #Voyager court hearing ⚠️

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."
⚠️ 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." ⚠️
Read 24 tweets
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, 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/?)
Read 42 tweets
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 ImageImageImage
#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 ImageImage
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。 Image
Read 217 tweets
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
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…
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

⚠️⚠️⚠️⚠️
Read 17 tweets

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