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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/
126 sats \ 2 comments \ @cryptocoin 11 Jul 2022 bitcoin
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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
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
88 sats \ 1 comment \ @cryptocoin 4 Nov 2022 bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
Binance sued by Oct. 7 victims’ families for allegedly aiding Hamas-via exchange
726 sats \ 3 comments \ @Wumbo 25 Nov 2025 Politics_And_Law
Why I believe Binance will fall and we should stop using it
1873 sats \ 17 comments \ @nando 23 Sep 2023 bitcoin
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJarchive.is/xb6yX
757 sats \ 6 comments \ @ExponentialBTC 6 Mar 2023 bitcoin
How China Secretly Pays Iran for Oil and Avoids U.S. Sanctions- WSJ
243 sats \ 1 comment \ @Solomonsatoshi 6 Oct 2025 econ
Iran's Crypto Mining Renaissance: State-Sanctioned Bitcoin Mining
308 sats \ 0 comments \ @ilk 3 Nov 2023 bitcoin
Binance In Trouble? | Trader University 📺www.youtube.com/watch?v=2mX-luVDxCg
501 sats \ 2 comments \ @cryptocoin 8 Mar 2023 bitcoin
Binance has always been and always will be a CANCER for Bitcoin (change my mind)twitter.com/coryklippsten/status/1651364309845549056
5011 sats \ 0 comments \ @jk_14 27 Apr 2023 bitcoin
Bitcoin's role in circumventing Iranian sanctionsgccbusinesswatch.com/news/sanctions-swift-alternatives-what-irans-isolation-means-for-gcc-financial-systems/
157 sats \ 5 comments \ @billytheked 19 Jan Politics_And_Law
Iran allows use of crypto for imports amid sanctionswww.theblock.co/post/166374/iran-allows-use-of-crypto-for-imports-amid-sanctions
48 sats \ 0 comments \ @cryptocoin 29 Aug 2022 bitcoin
Binance founder Changpeng Zhao sentenced to four months in prisonwww.theverge.com/2024/4/30/24140638/binance-founder-changpeng-zhao-sentence-money-laundering
148 sats \ 0 comments \ @DEADBEEF 30 Apr 2024 bitcoin
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
India to block 9 exchange websites including Binance, Kraken and Kucointechcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats \ 0 comments \ @Bitman 29 Dec 2023 bitcoin freebie
CFTC Sues Binance, CZ Over 'Willful Evasion' of U.S. Laws, Unregistered Cryptowww.coindesk.com/business/2023/03/27/binance-and-cz-sued-by-cftc-over-regulatory-violations/
480 sats \ 0 comments \ @BitcoinIsTheFuture 27 Mar 2023 bitcoin
BREAKING: Iran importing 10m $ of goods in "Cryptocurrency"
316 sats \ 22 comments \ @kilianbuhn 9 Aug 2022 bitcoin
Philippines' SEC to block access to world's largest crypto exchange Binancewww.reuters.com/technology/philippines-sec-block-access-worlds-largest-crypto-exchange-binance-2023-11-29/
60 sats \ 0 comments \ @Bitman 29 Nov 2023 bitcoin
Binance in the spotlight for confiscating Palestinian cryptocurrencies
124 sats \ 1 comment \ @BTCLNAT 28 Sep 2024 Politics_And_Law
Crypto exchange Binance will suspend U.S. dollar transferswww.cnbc.com/2023/02/06/binance-will-suspend-us-dollar-transfers.html
156 sats \ 1 comment \ @Wumbo 6 Feb 2023 bitcoin
Isn't that funny that HK regulate crypto meanwhile US attacks Binance?
1904 sats \ 12 comments \ @mo 5 Jun 2023 bitcoin