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Exclusive: Israel seized Binance crypto accounts to 'thwart' Islamic State.www.reuters.com/world/middle-east/israel-seized-binance-crypto-accounts-thwart-islamic-state-document-shows-2023-05-04/
133 sats \ 3 comments \ @sharingpiracy 7 Oct 2023 bitcoin
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Binance sued by Oct. 7 victims’ families for allegedly aiding Hamas-via exchange
726 sats \ 3 comments \ @Wumbo 25 Nov 2025 Politics_And_Law
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
Israel seizes 30 crypto wallets allegedly used to fund Hamaswww.timesofisrael.com/israel-seizes-30-crypto-wallets-allegedly-used-to-fund-hamas/
211 sats \ 2 comments \ @edulopesf 10 Oct 2023 bitcoin
Binance Admits to Freezing Palestinian Accounts at Israel's Requestwww.nobsbitcoin.com/binance-admits-to-freezing-palestinian-accounts-at-israels-request/
210 sats \ 1 comment \ @hasherstacker 28 Aug 2024 bitcoin
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Binance in the spotlight for confiscating Palestinian cryptocurrencies
124 sats \ 1 comment \ @BTCLNAT 28 Sep 2024 Politics_And_Law
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJarchive.is/xb6yX
757 sats \ 6 comments \ @ExponentialBTC 6 Mar 2023 bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
Why I believe Binance will fall and we should stop using it
1873 sats \ 17 comments \ @nando 23 Sep 2023 bitcoin
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
569 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
Binance sued by Oct. 7 victims' families for allegedly aiding Hamaswww.cnbc.com/2025/11/25/binance-trump-crypto-lawsuit-pardon.html
117 sats \ 0 comments \ @ch0k1 25 Nov 2025 Politics_And_Law
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/
213 sats \ 0 comments \ @k00b 5 Apr 2025 Politics_And_Law
Isn't that funny that HK regulate crypto meanwhile US attacks Binance?
1904 sats \ 12 comments \ @mo 5 Jun 2023 bitcoin
Binance's alleged crypto audit failed, not even its auditor would vouch for it🧵nitter.at/WhaleChart/status/1602078747532070914
405 sats \ 4 comments \ @ExponentialBTC 12 Dec 2022 bitcoin
CoinDesk Publishes Long Debunked Hamas Financing Allegationswww.therage.co/coindesk-debunked-hamas-financing/
444 sats \ 1 comment \ @0xbitcoiner 28 Mar 2025 Politics_And_Law
Binance's CZ and the End of the 'Borderless' Crypto Companywww.coindesk.com/consensus-magazine/2023/11/21/binances-cz-and-the-end-of-the-borderless-crypto-company/
158 sats \ 4 comments \ @spot 23 Nov 2023 bitcoin
The SEC has accused Binance of mishandling customer funds
2023 sats \ 10 comments \ @lpop4254 5 Jun 2023 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
Israel to seize parts of Gaza as military operation expandswww.cnbc.com/2025/04/02/israel-expands-military-effort-in-gaza-defence-minister-says.html
176 sats \ 3 comments \ @siggy47 2 Apr 2025 Politics_And_Law
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SECwww.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
186 sats \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
131 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin