Company

Binance

24 mentions in 15 episodes

The cryptocurrency exchange discussed in connection with alleged money transfers to Iran.

Mentions

763: Dr. Strangeclippy

  • 37:45

    the crypto exchange Binance to send money to Iran

  • 38:44

    The crypto exchange removed both Hexa Whale and Blessed Trust from the platform

723: Don’t Want No Samsung

  • 21:14

    Binance is still involved with the processing of illicit money

719: Uniquely Devoid of Feeling

  • 30:35

    CZ, the founder of Binance

646: Thanks, Gary!

  • 17:36

    Binance founder Cheng Ping Zhao has been sentenced

  • 18:07

    he told Binance employees it was better to ask for forgiveness than permission

627: Lords and Peasants

  • 14:05

    he did it with Binance

  • 15:37

    he didn't disclose the former amount of his compensation by Binance

626: Slammer Cast

  • 15:51

    Binance is in the news big time

  • 16:33

    Binance was ... got a fine in the billions, like $4.3 billion.

605: The Golden Turd

  • 11:56

    The SEC says Binance misused customer funds, ran illegal crypto exchange in the U.S.

595: Tree Or Not?

  • 30:30

    Binance has been charged with violating U.S. trading and derivatives laws

  • 30:50

    offered unregistered crypto derivatives

567: House of Dragon Boobs

  • 37:58

    Hackers reportedly deepfaked a Binance exec to carry out listing scams.

557: Vanna Screwed Up

  • 9:40

    the SEC is investigating Binance over its BNB token

  • 10:25

    Binance reportedly processed at least $2.35 billion in illegal transactions

550: We Don’t Build Anything

  • 52:26

    Binance, one of the crypto exchanges, is in the news

  • 52:44

    their custom hashtag that they designed

543: Doin’ a Little Off-Roading

  • 13:40

    including Coinbase and Binance, are refusing a request by the Ukraine to freeze all Russian accounts

507: DoppelBittner

  • 8:14

    crypto exchange Binance is facing U.S. money laundering probe

  • 9:18

    they advertised that Americans should use a VPN to hide their location

503: Grumpy Stuff

  • 8:45

    crypto stock token by Binance to buy fractional shares

345: Farewell Tard

  • 33:14

    $40 million worth of Bitcoin stolen from Binance

  • 33:41

    Binance had insurance against their losses