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Kenyan Authorities Freeze Binance P2P Accts Amid Expanding Enforcement Crackdown
bitcoinnews.africa/kenya-binance-p2p-account-freeze-crackdown-2026/
51 sats
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0 comments
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@KenyaCoin
1 May
bitcoin
related
Binance drops naira from P2P platform amid government scrutiny
cointelegraph.com/news/binance-drops-naira-government-scrutiny
273 sats
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3 comments
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@ch0k1
1 Mar 2024
bitcoin
Tether Says It Helped Freeze $550M In Iran-Linked USDT This Year
www.zerohedge.com/crypto/tether-says-it-helped-freeze-550m-iran-linked-usdt-year
1475 sats
\
4 comments
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@siggy47
29 Sep
lol
news
Binance to shift $1 billion user protection fund into bitcoin amid market rout
www.coindesk.com/markets/2026/01/30/binance-is-shifting-its-user-security-fund-from-stablecoins-to-bitcoin
229 sats
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1 comment
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@ch0k1
30 Jan
bitcoin
Nigeria with rising inflation, scapegoat Binance & hold 2 executives 'hostage'
279 sats
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1 comment
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@Bitman
14 Mar 2024
econ
Kenyan banks shutting down accounts related to trading on Binance p2p 🧵
nitter.at/pesa_africa/status/1652193455815131136
476 sats
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1 comment
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@KenyaCoin
1 May 2023
bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats
\
3 comments
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@Bitman
21 Nov 2023
bitcoin
Nigeria detains Binance executives in cryptocurrency crackdown
www.ft.com/content/1507509b-7bbc-48a1-9828-d777036fff2b
121 sats
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1 comment
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@lpop4254
28 Feb 2024
bitcoin
eXch Has Some Big Stones
390 sats
\
3 comments
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@siggy47
27 Feb 2025
bitcoin
Did You Know This About The Clarity Act?
352 sats
\
2 comments
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@KudzaiK
17 Sep
bitcoin
bitcoin_beginners
Politics_And_Law
econ
Binance Admits to Freezing Palestinian Accounts at Israel's Request
www.nobsbitcoin.com/binance-admits-to-freezing-palestinian-accounts-at-israels-request/
210 sats
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1 comment
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@hasherstacker
28 Aug 2024
bitcoin
The US banning Exchanges would be great, actually
2455 sats
\
18 comments
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@tomlaies
8 Jun 2023
bitcoin
Bank freezes my account for four months over bitcoin P2P trade
12.7k sats
\
96 comments
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@BitcoinProof
18 Sep 2023
bitcoin
JPMorgan Freezes Accounts Of Two Stablecoin Startups Over Sanctions Concerns
www.zerohedge.com/crypto/jpmorgan-freezes-accounts-two-stablecoin-startups-over-sanctions-concerns-report
929 sats
\
3 comments
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@siggy47
27 Dec 2025
econ
Lazy bitcoin journalism (TFTC Bitcoin Brief)
2068 sats
\
20 comments
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@BlokchainB
24 Apr
BooksAndArticles
Politics_And_Law
P2P Exchanges Accused of Discriminating Against Compliant Users
586 sats
\
1 comment
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@thebitcoinbugle
22 Apr 2024
bitcoin
FBI Albuquerque, federal prosecutors seize $90k Tether allegedly meant for Hamas
sourcenm.com/2025/04/04/fbi-albuquerque-federal-prosecutors-seize-cryptocurrency-allegedly-meant-for-hamas/
213 sats
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0 comments
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@k00b
5 Apr 2025
Politics_And_Law
SEC files motion to freeze cryptocurrency held by Binance.US
www.theblock.co/post/233369/sec-files-motion-to-freeze-cryptocurrency-held-by-binance-us
2827 sats
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3 comments
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@lpop4254
6 Jun 2023
bitcoin
Binance Employees Find $1.7 Billion in Crypto Was Sent to Iranian Entities
www.nytimes.com/2026/02/23/technology/binance-employees-iran-firings.html?smid=nytcore-ios-share
673 sats
\
4 comments
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@Cje95
24 Feb
Politics_And_Law
Why I believe Binance will fall and we should stop using it
1873 sats
\
17 comments
\
@nando
23 Sep 2023
bitcoin
Tether Fun Unbelievable Details - Part II
102.3k sats
\
32 comments
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@Scoresby
29 Jul 2025
bitcoin
My Direct Account on Life in Nigeria Under the Naira Crisis and Crypto Crackdown
636 sats
\
3 comments
\
@6ef1e075c3
15 Jun 2025
Politics_And_Law
more