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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
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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
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
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
Inside Iran’s Growing $7.8 Billion Crypto Ecosystemwww.chainalysis.com/blog/iranian-crypto-activity-geopolitical-tensions-2026/
311 sats \ 0 comments \ @billytheked 16 Jan bitcoin
Iran's Crypto Mining Renaissance: State-Sanctioned Bitcoin Mining
308 sats \ 0 comments \ @ilk 3 Nov 2023 bitcoin
Why I believe Binance will fall and we should stop using it
1873 sats \ 17 comments \ @nando 23 Sep 2023 bitcoin
How China Secretly Pays Iran for Oil and Avoids U.S. Sanctions- WSJ
243 sats \ 1 comment \ @Solomonsatoshi 6 Oct 2025 econ
Predatory Sparrow attacks Iranian brokerage as Iran fails “historic strike”
212 sats \ 1 comment \ @economy 18 Jun 2025 Stacker_Stocks
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
Largest Iranian exchange Nobitex, hacked. $73M worth withdrawn. Source code soonxcancel.com/GonjeshkeDarand/status/1935231018937536681
245 sats \ 3 comments \ @cointastical 18 Jun 2025 bitcoin
Binance in the spotlight for confiscating Palestinian cryptocurrencies
124 sats \ 1 comment \ @BTCLNAT 28 Sep 2024 Politics_And_Law
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
Russia Legalizes Bitcoin And Crypto for International Trade To Bypass Sanctionsbitcoinmagazine.com/business/russia-legalizes-bitcoin-and-crypto-for-international-trade-to-bypass-sanctions
454 sats \ 11 comments \ @plebone 31 Jul 2024 bitcoin
The SEC has accused Binance of mishandling customer funds
2023 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
121 sats \ 0 comments \ @Signal312 13 Oct 2023 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
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
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJarchive.is/xb6yX
757 sats \ 6 comments \ @ExponentialBTC 6 Mar 2023 bitcoin
Crypto Binance moved $400 million from U.S. partner to firm managed by CEO Zhaowww.reuters.com/technology/crypto-giant-binance-moved-400-million-us-partner-firm-managed-by-ceo-zhao-2023-02-16/
111 sats \ 0 comments \ @lpop4254 16 Feb 2023 bitcoin
🇺🇸 US wants more than $4 billion from Binance to close criminal case
64 sats \ 0 comments \ @0xbitcoiner 20 Nov 2023 bitcoin