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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
related
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats
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26 comments
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@siggy47
8 May 2024
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
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats
\
3 comments
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@Bitman
21 Nov 2023
bitcoin
How China Secretly Pays Iran for Oil and Avoids U.S. Sanctions- WSJ
243 sats
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1 comment
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@Solomonsatoshi
6 Oct 2025
econ
More Nonsense from Bloomberg: What are they even talking about?
2046 sats
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16 comments
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@028559d218
3 Jan 2025
bitcoin
Iran Moved Billions Through Binance to Fund Regime—Continuing Into This Month
www.wsj.com/world/middle-east/iran-binance-crypto-military-e755b218?st=ru5vkJ&reflink=desktopwebshare_permalink
990 sats
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4 comments
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@SimpleStacker
22 May
bitcoin
Politics_And_Law
The Clues Binance Missed That Led to Billions in Crypto Flowing to Iran
www.nytimes.com/2026/03/26/technology/binance-iran-us-sanctions.html
616 sats
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1 comment
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@k00b
30 Mar
news
bitcoin
Politics_And_Law
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
One of Iran’s most powerful families founded its largest crypto exchange
www.reuters.com/investigations/one-irans-most-powerful-families-founded-its-largest-crypto-exchange-its-used-by-2026-05-01/
588 sats
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0 comments
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@winteryeti
1 May
Politics_And_Law
Trump says he has ‘no idea who’ Binance’s CZ is after pardoning him
360 sats
\
5 comments
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@Wumbo
3 Nov 2025
Politics_And_Law
EVENTS IN VENEZUELA AFTER ELECTORAL FRAUD DAY XII - XIX
2553 sats
\
23 comments
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@bief57
17 Aug 2024
news
Tether Fun Unelievable Details - Part IV
13.8k sats
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26 comments
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@Scoresby
13 Jan
bitcoin
Iran Launches Bitcoin-Based "Hormuz Safe" Insurance Platform For Ships
www.zerohedge.com/energy/iran-launches-crypto-based-hormuz-safe-insurance-platform-commercial-ships
409 sats
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1 comment
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@Scoresby
17 May
news
bitcoin
Tether Fun Unbelievable Details - Part III
12.1k sats
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16 comments
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@Scoresby
25 Aug 2025
bitcoin
Inside Iran’s Growing $7.8 Billion Crypto Ecosystem
www.chainalysis.com/blog/iranian-crypto-activity-geopolitical-tensions-2026/
311 sats
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0 comments
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@billytheked
16 Jan
bitcoin
US freezes $344 million in cryptocurrency said to be linked to Iran
www.cnn.com/2026/04/24/politics/us-freezes-cryptocurrency-iran
845 sats
\
11 comments
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@siggy47
25 Apr
Politics_And_Law
The Insider-Trading Scandal That Is Rocking M&A Law Firms (WSJ, Dave Michaels)
www.wsj.com/us-news/law/the-insider-trading-scandal-that-is-rocking-m-a-law-firms-67a561cc
1070 sats
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2 comments
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@Cje95
14 May
Politics_And_Law
Stacker_Stocks
A take on the Israel/Iran war (written by David Stockman, Doug Casey newsletter)
1128 sats
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5 comments
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@Signal312
17 Jun 2025
news
Tether Fun Unbelievable Details - Part II
102.3k sats
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32 comments
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@Scoresby
29 Jul 2025
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
Bitcoin is Predictably Popular in Crisis-Ridden Iran - Coinshares
coinshares.com/us/insights/research-data/bitcoin-is-predictably-popular-in-crisis-ridden-iran/
1707 sats
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2 comments
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@Scoresby
27 May
bitcoin
Politics_And_Law
more