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Why 281 Nigerian Binance exchange customers found their accounts frozen, causing #BinanceStopScamming to trend
www.binance.com/en-NG/blog/all/a-letter-from-our-ceo-to-nigerians--our-commitment-to-user-protection-421499824684903365
6 sats
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3 comments
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@KenyaCoin
1 Feb 2022
bitcoin
related
Binance Suspends Accounts in Africa, #BinanceStopScamming Trends on Twitter
dailycoin.com/binance-suspends-accounts-in-africa-binancestopscamming-becomes-a-popular-tweet/
35 sats
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9 comments
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@KenyaCoin
28 Jan 2022
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
The SEC has accused Binance of mishandling customer funds
2023 sats
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10 comments
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@lpop4254
5 Jun 2023
bitcoin
Why I believe Binance will fall and we should stop using it
1873 sats
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17 comments
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@nando
23 Sep 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
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4 comments
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@Cje95
24 Feb
Politics_And_Law
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
A crazy story about Tigran Gambaryan, a Binance executive detained in Nigeria
185 sats
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2 comments
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@nando
9 May 2024
bitcoin
Binance clogging the mempool?
1969 sats
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50 comments
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@039957a0bd
14 Nov 2022
bitcoin
freebie
Nigerian Binance Executive Escapes Custody, Deepening Ongoing Feud
bmpro.substack.com/p/nigerian-binance-executive-escapes
243 sats
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0 comments
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@Gian
26 Mar 2024
meta
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats
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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
Binance sued by Oct. 7 victims’ families for allegedly aiding Hamas-via exchange
726 sats
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3 comments
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@Wumbo
25 Nov 2025
Politics_And_Law
Nigeria Blames Binance for 70% Naira Devaluation, Warrant Against CEO
www.nobsbitcoin.com/nigeria-binance-p2p-standoff/
445 sats
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6 comments
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@BitcoinIsTheFuture
4 Mar 2024
econ
Nigeria Blocks Access To Coinbase Binance & Kraken as Naira Falls To Record Lows
www.zerohedge.com/crypto/nigeria-blocks-access-coinbase-binance-and-kraken-naira-falls-record-lows
742 sats
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4 comments
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@KenyaCoin
27 Feb 2024
bitcoin
Payment processor Checkout.com drops Binance
118 sats
\
0 comments
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@Bitman
24 Aug 2023
bitcoin
Nigerian receives, then loses, 250K USDT.ETH meant for Trump’s 2025 inauguration
gazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/
286 sats
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0 comments
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@KenyaCoin
5 Jul 2025
crypto
Binance Closes Down in Canada
www.nobsbitcoin.com/binance-closes-down-in-canada
1944 sats
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9 comments
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@takaponka
13 May 2023
bitcoin
Binance: An Open Letter to the Crypto Community
www.binance.info/en/blog/community/7001232677846823071?
168 sats
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3 comments
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@ch0k1
30 Jan
bitcoin
Binance in the spotlight for confiscating Palestinian cryptocurrencies
124 sats
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1 comment
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@BTCLNAT
28 Sep 2024
Politics_And_Law
My Direct Account on Life in Nigeria Under the Naira Crisis and Crypto Crackdown
636 sats
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3 comments
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@6ef1e075c3
15 Jun 2025
Politics_And_Law
Binance In Trouble? | Trader University 📺
www.youtube.com/watch?v=2mX-luVDxCg
501 sats
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2 comments
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@cryptocoin
8 Mar 2023
bitcoin
more