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$4.3B Binance Settlement To Be Sent To Ukraine/Israel, Payout In Tether
www.thebitcoinbugle.com/4-3b-binance-settlement-reportedly-to-be-sent-to-ukraine/
292 sats
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0 comments
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@thebitcoinbugle
21 Nov 2023
bitcoin
related
Binance in the spotlight for confiscating Palestinian cryptocurrencies
74 sats
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1 comment
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@BTCLNAT
28 Sep 2024
Politics_And_Law
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1133 sats
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3 comments
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@Bitman
21 Nov 2023
bitcoin
NEW: US indicates Binance acquisition of Voyager assets national concern
60 sats
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0 comments
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@lpop4254
30 Dec 2022
bitcoin
Binance under scrutiny for seizing Palestinian crypto funds
cointelegraph.com/news/binance-seize-funds-palestine-israel
21 sats
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0 comments
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@Rsync25
27 Aug 2024
news
Palestinian jihadists received USDT via Binance, says Israel
protos.com/palestinian-jihadists-received-usdt-via-binance-says-israel/
31 sats
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0 comments
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@rujgev
16 Oct 2023
bitcoin
Binance to Airdrop $100 USD in BNB to Users in the Turkey Earthquake Region
www.binance.com/en/blog/charity/binance-to-airdrop-$100-usd-1883-try-in-bnb-to-users-in-the-turkey-earthquake-region-8156736968497181390
102 sats
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9 comments
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@cryptocoin
7 Feb 2023
bitcoin
Bhutan government moves another $33 million in btc to Binance deposit address
www.theblock.co/post/326565/bhutan-government-moves-33-million-usd-bitcoin-binance-arkham
10 sats
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3 comments
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@Rsync25
14 Nov 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/
143 sats
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0 comments
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@k00b
5 Apr
Politics_And_Law
Bhutan gov’t moves $66M of Bitcoin stash to Binance as price tops $71K
cointelegraph.com/news/bhutan-government-sells-66m-bitcoin-stash-price-tops-71k
348 sats
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17 comments
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@siggy47
29 Oct 2024
bitcoin
Key Points on the Binance Gaza Frozen Crypto Wallets Case
x.com/SimonDixonTwitt/status/1828731411848724743
31 sats
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0 comments
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@Solomonsatoshi
28 Aug 2024
bitcoin
Donate Bitcoin to the Reserve fund of Ukraine
my.kuna.io/en/kunaid-ukraine
31 sats
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9 comments
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@cozy
25 Feb 2022
bitcoin
Binance Admits to Freezing Palestinian Accounts at Israel's Request
www.nobsbitcoin.com/binance-admits-to-freezing-palestinian-accounts-at-israels-request/
110 sats
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1 comment
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@hasherstacker
28 Aug 2024
bitcoin
Binance Expects to Pay Penalties to Resolve U.S. Investigations | WSJ
archive.is/Tacch
61 sats
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2 comments
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@cryptocoin
16 Feb 2023
bitcoin
Binance Moves 5,000 BTC to Hot Wallet Amid Concerns of Draining Funds
x.com/SaniExp/status/1867206589565780312
20 sats
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2 comments
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@Rsync25
12 Dec 2024
bitcoin
Binance And SEC Strike Deal: U.S. Customer Assets To Stay Amidst Ongoing Lawsuit
bitcoinnews.com/binance-and-sec-strike-deal/
20 sats
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0 comments
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@nivek
18 Jun 2023
bitcoin
Binance Will Allow Institutional Investors to Keep Collateral Off the Exchange
www.coindesk.com/business/2023/01/16/binance-will-allow-institutional-investors-to-keep-collateral-off-the-exchange-bloomberg
32 sats
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3 comments
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@ExponentialBTC
17 Jan 2023
bitcoin
Crypto Binance moved $400 million from U.S. partner to firm managed by CEO Zhao
www.reuters.com/technology/crypto-giant-binance-moved-400-million-us-partner-firm-managed-by-ceo-zhao-2023-02-16/
110 sats
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0 comments
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@lpop4254
16 Feb 2023
bitcoin
🇺🇸 US wants more than $4 billion from Binance to close criminal case
54 sats
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0 comments
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@0xbitcoiner
20 Nov 2023
bitcoin
Binance moved $400 million from U.S. partner to firm managed by CEO Zhao
www.reuters.com/technology/crypto-giant-binance-moved-400-million-us-partner-firm-managed-by-ceo-zhao-2023-02-16/
130 sats
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3 comments
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@Gian
16 Feb 2023
bitcoin
Binance Drops Sanctioned Russian Banks From Peer-to-Peer Service | WSJ
archive.is/sc3Ej
218 sats
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1 comment
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@P2P_bitcoin
26 Aug 2023
bitcoin
Binance USD's $16B Market Cap Up for Grabs
www.coindesk.com/markets/2023/02/13/binance-usds-16b-market-cap-up-for-grabs-as-sec-paxos-suit-stirs-up-stablecoin-rivalry
41 sats
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5 comments
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@cryptocoin
13 Feb 2023
bitcoin
more