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Crypto exchange Binance helped Iranian firms trade $8 billion despite sanctions
www.reuters.com/business/finance/exclusive-crypto-exchange-binance-helped-iranian-firms-trade-8-billion-despite-2022-11-04
87 sats
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1 comment
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@cryptocoin
4 Nov 2022
bitcoin
related
Is There More Than Meets The Eye With The CZ Deal?
3390 sats
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45 comments
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@siggy47
22 Nov 2023
meta
Digital Financial Alliance: Moscow and Tehran Launch Cross-Border Payment Bridge
www.zerohedge.com/geopolitical/iranian-russian-card-payment-systems-officially-linked-tehran
556 sats
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3 comments
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@TomK
13 Nov
news
The SEC has accused Binance of mishandling customer funds
2022 sats
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10 comments
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@lpop4254
5 Jun 2023
bitcoin
Iran Greenlights Bitcoin, Crypto Payments For Imports: Report
bitcoinmagazine.com/legal/iran-greenlights-bitcoin-crypto-payments-for-imports
400 sats
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2 comments
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@cryptocoin
30 Aug 2022
bitcoin
BREAKING: Iran importing 10m $ of goods in "Cryptocurrency"
306 sats
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22 comments
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@kilianbuhn
9 Aug 2022
bitcoin
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJ
archive.is/xb6yX
756 sats
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6 comments
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@ExponentialBTC
6 Mar 2023
bitcoin
Binance served crypto traders in Iran despite U.S. sanctions, clients say | Reuters
www.reuters.com/technology/exclusive-binance-served-crypto-traders-iran-years-despite-us-sanctions-clients-2022-07-11/
125 sats
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2 comments
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@cryptocoin
11 Jul 2022
bitcoin
Is Binance safe? Where is it based?
kristapsmors.com/p/is-binance-safe-where-is-it-based
588 sats
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2 comments
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@cryptocoin
15 Feb 2023
bitcoin
Russia Legalizes Bitcoin And Crypto for International Trade To Bypass Sanctions
bitcoinmagazine.com/business/russia-legalizes-bitcoin-and-crypto-for-international-trade-to-bypass-sanctions
354 sats
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11 comments
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@plebone
31 Jul
bitcoin
Crypto exchange Binance will suspend U.S. dollar transfers
www.cnbc.com/2023/02/06/binance-will-suspend-us-dollar-transfers.html
155 sats
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0 comments
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@Wumbo
6 Feb 2023
bitcoin
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SEC
www.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
185 sats
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3 comments
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@cryptocoin
5 Aug 2022
bitcoin
Binance role in FTX collapse under congressional scrutiny
www.theblock.co/post/187692/binance-role-in-ftx-collapse-crypto-meltdown-under-congressional-scrutiny
243 sats
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2 comments
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@lpop4254
16 Nov 2022
bitcoin
Venezuela Turns to Tether to Skirt US Oil Sanctions: Report
decrypt.co/227690/venezuela-turns-to-tether-to-skirt-us-oil-sanctions-report
179 sats
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2 comments
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@Cje95
23 Apr
econ
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
Philippines' SEC to block access to world's largest crypto exchange Binance
www.reuters.com/technology/philippines-sec-block-access-worlds-largest-crypto-exchange-binance-2023-11-29/
50 sats
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0 comments
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@Bitman
29 Nov 2023
bitcoin
Foreign crypto exchanges blocked in Uzbekistan
archive.ph/CSIDU
187 sats
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4 comments
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@cryptocoin
10 Aug 2022
bitcoin
Binance Drops Sanctioned Russian Banks From Peer-to-Peer Service | WSJ
archive.is/sc3Ej
218 sats
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1 comment
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@P2P_bitcoin
26 Aug 2023
bitcoin
SEC Official Says Binance US Is Operating 'Unregistered Securities Exchange'
www.coindesk.com/policy/2023/03/03/sec-official-says-binance-us-is-operating-unregistered-securities-exchange
140 sats
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2 comments
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@cryptocoin
4 Mar 2023
bitcoin
Binance Admits Blocking Thousands of Iranian Accounts Needlessly Due 2 Sanctions
www.nobsbitcoin.com/binance-admits-to-blocking-thousands-of-iranian-accounts-needlessly/
10 sats
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0 comments
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@kepford
4 May 2023
bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbes
archive.vn/NyPXf
121 sats
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1 comment
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@cryptocoin
21 Dec 2022
bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
freebie
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