pull down to refresh

Binance Admits Blocking Thousands of Iranian Accounts Needlessly Due 2 Sanctionswww.nobsbitcoin.com/binance-admits-to-blocking-thousands-of-iranian-accounts-needlessly/
10 sats \ 0 comments \ @kepford 4 May 2023 bitcoin
related
The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
Binance in the spotlight for confiscating Palestinian cryptocurrencies
74 sats \ 1 comment \ @BTCLNAT 28 Sep 2024 Politics_And_Law
BREAKING :BINANCE SAYS TEMPORARILY CLOSED BTC WITHDRAWALS
400 sats \ 8 comments \ @lpop4254 7 May 2023 bitcoin
Philippines' SEC to block access to world's largest crypto exchange Binancewww.reuters.com/technology/philippines-sec-block-access-worlds-largest-crypto-exchange-binance-2023-11-29/
50 sats \ 0 comments \ @Bitman 29 Nov 2023 bitcoin
Binance served crypto traders in Iran despite U.S. sanctions, clients say | Reuterswww.reuters.com/technology/exclusive-binance-served-crypto-traders-iran-years-despite-us-sanctions-clients-2022-07-11/
125 sats \ 2 comments \ @cryptocoin 11 Jul 2022 bitcoin
Crypto exchange Binance helped Iranian firms trade $8 billion despite sanctionswww.reuters.com/business/finance/exclusive-crypto-exchange-binance-helped-iranian-firms-trade-8-billion-despite-2022-11-04
87 sats \ 1 comment \ @cryptocoin 4 Nov 2022 bitcoin
Binance Admits to Freezing Palestinian Accounts at Israel's Requestwww.nobsbitcoin.com/binance-admits-to-freezing-palestinian-accounts-at-israels-request/
110 sats \ 1 comment \ @hasherstacker 28 Aug 2024 bitcoin
Binance Set to Curb Services to Russia Users After EU Sanctions | Bloombergarchive.ph/mMqnx
21 sats \ 11 comments \ @cryptocoin 21 Apr 2022 bitcoin
Binance Drops Sanctioned Russian Banks From Peer-to-Peer Service | WSJarchive.is/sc3Ej
218 sats \ 1 comment \ @P2P_bitcoin 26 Aug 2023 bitcoin
Binance hid extensive links to China for several yearswww.ft.com/content/4d011d5a-37ae-435a-9c7d-a163b4c92308
23 sats \ 2 comments \ @zuspotirko 29 Mar 2023 bitcoin
Why 281 Nigerian Binance exchange customers found their accounts frozen, causing #BinanceStopScamming to trendwww.binance.com/en-NG/blog/all/a-letter-from-our-ceo-to-nigerians--our-commitment-to-user-protection-421499824684903365
10 sats \ 9 comments \ @KenyaCoin 1 Feb 2022 bitcoin
Binance Suspends Accounts in Africa, #BinanceStopScamming Trends on Twitterdailycoin.com/binance-suspends-accounts-in-africa-binancestopscamming-becomes-a-popular-tweet/
19 sats \ 9 comments \ @KenyaCoin 28 Jan 2022 bitcoin
23% (and growing) of Ethereum blocks abiding by US Sanctionswww.theblock.co/post/173417/at-least-23-of-ethereum-blocks-are-complying-with-us-sanctions?utm_source=rss&utm_medium=rss
950 sats \ 10 comments \ @jp 28 Sep 2022 bitcoin
Binance under scrutiny for seizing Palestinian crypto fundscointelegraph.com/news/binance-seize-funds-palestine-israel
21 sats \ 0 comments \ @Rsync25 27 Aug 2024 news
Binance controlled its US arm's bank accounts for two years: Reutersprotos.com/binance-controlled-its-us-arms-bank-accounts-for-two-years-reuters/
20 sats \ 0 comments \ @rujgev 5 Jun 2023 bitcoin
Binance CAUGHT Trading Against their Users | EP 706www.youtube.com/live/-L10I6yR9no?feature=share
20 sats \ 1 comment \ @edblock 29 Mar 2023 bitcoin
Binance HALTS Withdrawals, Operation Chokepoint 2.0 - EP 695 | Simply Bitcoin 📺www.youtube.com/watch?v=vIzZa6qStQs
101 sats \ 0 comments \ @cryptocoin 15 Mar 2023 bitcoin
Binance Expects to Pay Penalties to Resolve U.S. Investigations | WSJarchive.is/Tacch
61 sats \ 2 comments \ @cryptocoin 16 Feb 2023 bitcoin
FBI Albuquerque, federal prosecutors seize $90k Tether allegedly meant for Hamassourcenm.com/2025/04/04/fbi-albuquerque-federal-prosecutors-seize-cryptocurrency-allegedly-meant-for-hamas/
143 sats \ 0 comments \ @k00b 5 Apr Politics_And_Law
Kenyan banks shutting down accounts related to trading on Binance p2p 🧵nitter.at/pesa_africa/status/1652193455815131136
375 sats \ 1 comment \ @KenyaCoin 1 May 2023 bitcoin
The Second Trump Term and the "Sanctions Industrial Complex"mises.org/mises-wire/second-trump-term-and-sanctions-industrial-complex
81 sats \ 0 comments \ @Rothbardian_fanatic 25 Jan Politics_And_Law