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Binance execs detained in Nigeria still being questioned over illicit fund flowsprotos.com/binance-execs-detained-in-nigeria-still-being-questioned-over-illicit-fund-flows/
256 sats \ 0 comments \ @rujgev 12 Mar 2024 crypto
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EXCLUSIVE: Detained Binance executive escapes from custody in Nigeriawww.premiumtimesng.com/news/top-news/680511-exclusive-detained-binance-executive-escapes-from-custody-in-nigeria.html
221 sats \ 1 comment \ @lpop4254 25 Mar 2024 bitcoin
Nigeria detains Binance executives in cryptocurrency crackdownwww.ft.com/content/1507509b-7bbc-48a1-9828-d777036fff2b
121 sats \ 1 comment \ @lpop4254 28 Feb 2024 bitcoin
Binance exec accused of tax evasion flees Nigeria during mosque visitprotos.com/binance-exec-accused-of-tax-evasion-flees-nigeria-during-mosque-visit/
256 sats \ 0 comments \ @rujgev 25 Mar 2024 crypto
US Government 'Must Do More' to Help Jailed Binance Exec in Nigeria, Wife Saysdecrypt.co/247516/us-gov-must-do-more-help-jailed-binance-exec-nigeria
247 sats \ 1 comment \ @Rsync25 2 Sep 2024 news
Nigeria with rising inflation, scapegoat Binance & hold 2 executives 'hostage'
279 sats \ 1 comment \ @Bitman 14 Mar 2024 econ
Nigeria Blames Binance for 70% Naira Devaluation, Warrant Against CEOwww.nobsbitcoin.com/nigeria-binance-p2p-standoff/
445 sats \ 6 comments \ @BitcoinIsTheFuture 4 Mar 2024 econ
Nigeria Blocks Access To Coinbase Binance & Kraken as Naira Falls To Record Lowswww.zerohedge.com/crypto/nigeria-blocks-access-coinbase-binance-and-kraken-naira-falls-record-lows
742 sats \ 4 comments \ @KenyaCoin 27 Feb 2024 bitcoin
The $6.4 Billion Binance Exploit: Tracing the North Korea Linkwww.chainalysis.com/blog/binance-exploit-latest-findings-and-response/
2374 sats \ 2 comments \ @0xbitcoiner 30 Oct charts_and_maps
Binance $6 billions hack: Largest exchange robbery in historywww.binance.com/en/support/announcement/detail/c5a8729a97ac486d963784d96c5642d7
809 sats \ 1 comment \ @supratic 30 Oct lol econ AGORA
Iran Moved Billions Through Binance to Fund Regime—Continuing Into This Monthwww.wsj.com/world/middle-east/iran-binance-crypto-military-e755b218?st=ru5vkJ&reflink=desktopwebshare_permalink
1011 sats \ 4 comments \ @SimpleStacker 22 May bitcoin Politics_And_Law
Is Binance Being Hacked? $2 Billion Outflow Puts Customer Funds in Questionfinance.yahoo.com/markets/crypto/articles/binance-being-hacked-2-billion-204922834.html
1027 sats \ 8 comments \ @Gian 29 Oct news
The SEC has accused Binance of mishandling customer funds
2023 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
Why I believe Binance will fall and we should stop using it
1873 sats \ 17 comments \ @nando 23 Sep 2023 bitcoin
Nigerian Binance Executive Escapes Custody, Deepening Ongoing Feudbmpro.substack.com/p/nigerian-binance-executive-escapes
243 sats \ 0 comments \ @Gian 26 Mar 2024 meta
Binance drops naira from P2P platform amid government scrutinycointelegraph.com/news/binance-drops-naira-government-scrutiny
273 sats \ 3 comments \ @ch0k1 1 Mar 2024 bitcoin
Binance Employees Find $1.7 Billion in Crypto Was Sent to Iranian Entitieswww.nytimes.com/2026/02/23/technology/binance-employees-iran-firings.html?smid=nytcore-ios-share
673 sats \ 4 comments \ @Cje95 24 Feb Politics_And_Law
Circle, Tether Freeze $2.3B Funds Impacted by Potential Binance 'security issue'www.cnbc.com/2026/10/29/circle-tether-freeze-funds-impacted-by-potential-binance-security-issue.html
771 sats \ 10 comments \ @Cje95 29 Oct Stacker_Stocks
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
Cash still king for illegal transactions, not crypto, says Chainalysis execuk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
541 sats \ 2 comments \ @guts 12 Jul 2024 crypto
Nigeria authorizes banks to open accounts for crypto companieswww.mariblock.com/nigeria-authorizes-banks-to-open-accounts-for-crypto-companies/
1255 sats \ 2 comments \ @lpop4254 22 Dec 2023 bitcoin
Remigration update: American citizens detained by DHSprojects.propublica.org/american-citizens-detained-dhs-civil-rights/
282 sats \ 0 comments \ @Yermin 6 Oct Politics_And_Law