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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
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Binance in the spotlight for confiscating Palestinian cryptocurrencies
74 sats \ 1 comment \ @BTCLNAT 28 Sep 2024 Politics_And_Law
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 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
Palestinian jihadists received USDT via Binance, says Israelprotos.com/palestinian-jihadists-received-usdt-via-binance-says-israel/
31 sats \ 0 comments \ @rujgev 16 Oct 2023 bitcoin
Key Points on the Binance Gaza Frozen Crypto Wallets Casex.com/SimonDixonTwitt/status/1828731411848724743
31 sats \ 0 comments \ @Solomonsatoshi 28 Aug 2024 bitcoin
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
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
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
SEC files motion to freeze cryptocurrency held by Binance.USwww.theblock.co/post/233369/sec-files-motion-to-freeze-cryptocurrency-held-by-binance-us
2826 sats \ 3 comments \ @lpop4254 6 Jun 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 Froze Russian Gun Maker's Crypto Assets, Amid Ukrainian Pressurewww.coindesk.com/layer2/sinweek/2022/08/31/binance-froze-russian-gun-makers-crypto-assets-likely-at-ukraines-request/
51 sats \ 1 comment \ @cryptocoin 31 Aug 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 Set to Curb Services to Russia Users After EU Sanctions | Bloombergarchive.ph/mMqnx
21 sats \ 11 comments \ @cryptocoin 21 Apr 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 denies fund mismanagement allegations, calls it ‘conspiracy theory’cointelegraph.com/news/binance-customer-fund-mismanagement-denial-against-mainstream-reports
10 sats \ 0 comments \ @lpop4254 23 May 2023 bitcoin
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJarchive.is/xb6yX
756 sats \ 6 comments \ @ExponentialBTC 6 Mar 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
Binance CAUGHT Trading Against their Users | EP 706www.youtube.com/live/-L10I6yR9no?feature=share
20 sats \ 1 comment \ @edblock 29 Mar 2023 bitcoin
Binance admits it commingled customer funds with token reservesprotos.com/binance-admits-it-commingled-customer-funds-with-token-reserves/
20 sats \ 5 comments \ @rujgev 25 Jan 2023 bitcoin
Binance Is Trying to Calm Investors, but Its Finances Remain a Mysteryarchive.ph/2022.12.10-141532/https://www.wsj.com/amp/articles/binance-is-trying-to-calm-investors-but-its-finances-remain-a-mystery-11670679351
175 sats \ 6 comments \ @lpop4254 11 Dec 2022 bitcoin
Binance's alleged crypto audit failed, not even its auditor would vouch for it🧵nitter.at/WhaleChart/status/1602078747532070914
404 sats \ 4 comments \ @ExponentialBTC 12 Dec 2022 bitcoin