"Faces serious allegations from the New York Times regarding $1.7 billion flowing to Iranian accounts linked to terror groups, and the firing of employees who reported this."

"Engaged in severe corporate misconduct by allegedly firing employees who flagged $1.7 billion in transfers linked to sanctioned entities, indicating systemic failures in AML compliance."

"Identified as a source of relentless crypto-specific selling, particularly after the '1010' event, with concerns raised about lack of transparency regarding market anomalies."

"Referenced as a company from the "Crypto Bowl" era (2022) which experienced bankruptcies, implying a market crash."

"Binance is linked to an Oracle pricing problem and cascading liquidations that drained significant liquidity from the crypto market, causing widespread losses and instability."

"Technical issues on Binance during a flash crash contributed to market problems and liquidations, negatively impacting market confidence and trader positions."

"Experienced the largest liquidation event in history on October 10th, 2025, which impaired market makers and required the exchange to absorb significant risk, delaying market recovery."

"Experienced significant issues with automatic deleveraging of market makers during a major market event on October 10th, leading to millions of liquidations."