#binance — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #binance, aggregated by home.social.
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Invierno Cripto: la caída que expuso la fragilidad del mercado
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Void Dokkaebi Uses Fake Job Interview Lure to Spread Malware via Code Repositories
Void Dokkaebi, also known as Famous Chollima, has evolved its operations into a self-propagating supply chain threat targeting software developers. The North Korea-aligned group uses fabricated job interviews to lure developers into cloning malicious repositories. Once compromised, the victim's machine becomes an infection vector through two mechanisms: malicious VS Code task configurations that execute automatically when workspaces are opened, and active injection of obfuscated JavaScript into source code files with Git history tampering to conceal modifications. This creates a worm-like propagation chain where each compromised developer seeds new repositories with infection vectors. Analysis in March 2026 identified over 750 infected repositories, with contamination reaching organizations including DataStax and Neutralinojs. The campaign delivers payloads via blockchain infrastructure including Tron, Aptos, and Binance Smart Chain, deploying variants of DEV#POPPER RAT and other tools to steal cryptocurre...
Pulse ID: 69e7690744c08ddc410e543f
Pulse Link: https://otx.alienvault.com/pulse/69e7690744c08ddc410e543f
Pulse Author: AlienVault
Created: 2026-04-21 12:09:43Be advised, this data is unverified and should be considered preliminary. Always do further verification.
#Binance #BlockChain #CyberSecurity #ELF #InfoSec #Java #JavaScript #Korea #Mac #Malware #NorthKorea #OTX #OpenThreatExchange #RAT #RCE #SMS #SupplyChain #Worm #bot #developers #AlienVault
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Programing note—
Speaking live on Substack with Public Citizen co-president Lisa Gilbert at 11:30 AM EST today about my upcoming report: “Trump, World Liberty Financial, Binance, and Iran.”
Tune in below!
#trump #news #uspol #politics #binance #crypto #wlfi
https://fightcorporatepower.substack.com/p/live-informed-resistance
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⚖️ #Tether Gold (XAUT) debuta en Binance con etiqueta de 'semilla', indicando alta volatilidad. El CEO de Tether celebra la inclusión mientras el mercado cripto se tambalea. ¿Una apuesta segura o un riesgo en tiempos inciertos? #XAUT #Binance #Criptomonedas.
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Binance Perketat Aturan Penerbit Token dan Market Maker untuk Cegah Manipulasi Pasar Kripto
Tradingan - #Platform #exchange kripto #terbesar di #dunia, #Binance, #kembali #menjadi #sorotan #setelah #mengumumkan #kebijakan #baru #yang #lebih #ketat terhadap penerbit token dan pembuat pasar (market maker). Langkah ini dilakukan sebagai upaya meningkatkan transparansi, menjaga integritas pasar, serta melindungi investor dari praktik manipulatif di industri aset digital.…
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Binance Perketat Aturan Penerbit Token dan Market Maker untuk Cegah Manipulasi Pasar Kripto
Tradingan - #Platform #exchange kripto #terbesar di #dunia, #Binance, #kembali #menjadi #sorotan #setelah #mengumumkan #kebijakan #baru #yang #lebih #ketat terhadap penerbit token dan pembuat pasar (market maker). Langkah ini dilakukan sebagai upaya meningkatkan transparansi, menjaga integritas pasar, serta melindungi investor dari praktik manipulatif di industri aset digital.…
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How Trump Plays Both Sides of Iran War
on Mastodon or the Fediverse to receive updates directly in your feed. Follow Fediverse Followershttps://activitypub.writeworks.uk/2026/03/how-trump-plays-both-sides-of-iran-war/
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El Sección de Probidad de EE.UU. investiga la esparcimiento de sanciones de Irán a través de Binance #Ataque_de_Estados_Unidos_e_Israel_a_Irán_2026 #Binance #cripto #Departamento #EE.UU #evasión #Financiamiento_del_terrorismo #Guerra_de_Irán #investiga #Irán #justicia #sanciones #Sanciones_a_Irán #través #ButterWord #Spanish_News Co...
https://butterword.com/el-seccion-de-probidad-de-ee-uu-investiga-la-esparcimiento-de-sanciones-de-iran-a-traves-de-binance/?feed_id=73251&_unique_id=69b226a56464e -
El Sección de Probidad de EE.UU. investiga la esparcimiento de sanciones de Irán a través de Binance #Ataque_de_Estados_Unidos_e_Israel_a_Irán_2026 #Binance #cripto #Departamento #EE.UU #evasión #Financiamiento_del_terrorismo #Guerra_de_Irán #investiga #Irán #justicia #sanciones #Sanciones_a_Irán #través #ButterWord #Spanish_News Co...
https://butterword.com/el-seccion-de-probidad-de-ee-uu-investiga-la-esparcimiento-de-sanciones-de-iran-a-traves-de-binance/?feed_id=73251&_unique_id=69b226a56464e -
Oh, look! 🎉 #Binance accidentally sent $1.7B worth of #crypto to Iran, and instead of fessing up, they #fired the #employees who discovered it. 🤡 Clearly, the best way to handle an "oopsie" of epic proportions is to shoot the messenger—bravo, Binance, you've reinvented accountability! 🚀
https://www.nytimes.com/2026/02/23/technology/binance-employees-iran-firings.html #Blunder #Accountability #Oopsie #HackerNews #ngated -
Binance Fired Employees Who Found $1.7B in Crypto Was Sent to Iran
https://www.nytimes.com/2026/02/23/technology/binance-employees-iran-firings.html
#HackerNews #Binance #Fired #Employees #Who #Found #$1.7B #in #Crypto #Was #Sent #to #Iran
Binance #Crypto #Iran #Employees #Fired #News
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Binance Fired Employees Who Found $1.7B in Crypto Was Sent to Iran
https://www.nytimes.com/2026/02/23/technology/binance-employees-iran-firings.html
#HackerNews #Binance #Fired #Employees #Who #Found #$1.7B #in #Crypto #Was #Sent #to #Iran
Binance #Crypto #Iran #Employees #Fired #News
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Binance Fired Employees Who Found $1.7B in Crypto Was Sent to Iran
https://www.nytimes.com/2026/02/23/technology/binance-employees-iran-firings.html
#HackerNews #Binance #Fired #Employees #Who #Found #$1.7B #in #Crypto #Was #Sent #to #Iran
Binance #Crypto #Iran #Employees #Fired #News
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Binance Fired Employees Who Found $1.7B in Crypto Was Sent to Iran
https://www.nytimes.com/2026/02/23/technology/binance-employees-iran-firings.html
#HackerNews #Binance #Fired #Employees #Who #Found #$1.7B #in #Crypto #Was #Sent #to #Iran
Binance #Crypto #Iran #Employees #Fired #News
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Binance Fired Employees Who Found $1.7B in Crypto Was Sent to Iran
https://www.nytimes.com/2026/02/23/technology/binance-employees-iran-firings.html
#HackerNews #Binance #Fired #Employees #Who #Found #$1.7B #in #Crypto #Was #Sent #to #Iran
Binance #Crypto #Iran #Employees #Fired #News
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This is old news - but worth repeating, as evidence of the crypto wild wild west!
Binance failed to police customer accounts executing suspicious transactions after it's s Nov 2023, settlement with the US Government for violations of sanctions and Bank Secrecy Laws.
Some accounts moved eight or nine figure sums, with a total of $144M in suspicious transfers. The operator of four cryptocurrency wallets involved has a history of transferring illicit funds for Hezbollah, the Houthis in Yemen, and the Assad regime in Syria. https://www.comsuregroup.com/news/13-suspicious-accounts-totalling-17-billion-since-2021/#:~:text=22/12/2025.%20According%20to%20a%20report%20in%20the,of%20a%202023%20settlement%20with%20the%20U.S.. #Crypto #CryptoCurrencies #Regulations #BankingLaw #Binance #USGov #CryptoCrime #MoneyLaundering #KYC #OFAC #Zhao
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This is old news - but worth repeating, as evidence of the crypto wild wild west!
Binance failed to police customer accounts executing suspicious transactions after it's s Nov 2023, settlement with the US Government for violations of sanctions and Bank Secrecy Laws.
Some accounts moved eight or nine figure sums, with a total of $144M in suspicious transfers. The operator of four cryptocurrency wallets involved has a history of transferring illicit funds for Hezbollah, the Houthis in Yemen, and the Assad regime in Syria. https://www.comsuregroup.com/news/13-suspicious-accounts-totalling-17-billion-since-2021/#:~:text=22/12/2025.%20According%20to%20a%20report%20in%20the,of%20a%202023%20settlement%20with%20the%20U.S.. #Crypto #CryptoCurrencies #Regulations #BankingLaw #Binance #USGov #CryptoCrime #MoneyLaundering #KYC #OFAC #Zhao
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This is old news - but worth repeating, as evidence of the crypto wild wild west!
Binance failed to police customer accounts executing suspicious transactions after it's s Nov 2023, settlement with the US Government for violations of sanctions and Bank Secrecy Laws.
Some accounts moved eight or nine figure sums, with a total of $144M in suspicious transfers. The operator of four cryptocurrency wallets involved has a history of transferring illicit funds for Hezbollah, the Houthis in Yemen, and the Assad regime in Syria. https://www.comsuregroup.com/news/13-suspicious-accounts-totalling-17-billion-since-2021/#:~:text=22/12/2025.%20According%20to%20a%20report%20in%20the,of%20a%202023%20settlement%20with%20the%20U.S.. #Crypto #CryptoCurrencies #Regulations #BankingLaw #Binance #USGov #CryptoCrime #MoneyLaundering #KYC #OFAC #Zhao
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This is old news - but worth repeating, as evidence of the crypto wild wild west!
Binance failed to police customer accounts executing suspicious transactions after it's s Nov 2023, settlement with the US Government for violations of sanctions and Bank Secrecy Laws.
Some accounts moved eight or nine figure sums, with a total of $144M in suspicious transfers. The operator of four cryptocurrency wallets involved has a history of transferring illicit funds for Hezbollah, the Houthis in Yemen, and the Assad regime in Syria. https://www.comsuregroup.com/news/13-suspicious-accounts-totalling-17-billion-since-2021/#:~:text=22/12/2025.%20According%20to%20a%20report%20in%20the,of%20a%202023%20settlement%20with%20the%20U.S.. #Crypto #CryptoCurrencies #Regulations #BankingLaw #Binance #USGov #CryptoCrime #MoneyLaundering #KYC #OFAC #Zhao
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This is old news - but worth repeating, as evidence of the crypto wild wild west!
Binance failed to police customer accounts executing suspicious transactions after it's s Nov 2023, settlement with the US Government for violations of sanctions and Bank Secrecy Laws.
Some accounts moved eight or nine figure sums, with a total of $144M in suspicious transfers. The operator of four cryptocurrency wallets involved has a history of transferring illicit funds for Hezbollah, the Houthis in Yemen, and the Assad regime in Syria. https://www.comsuregroup.com/news/13-suspicious-accounts-totalling-17-billion-since-2021/#:~:text=22/12/2025.%20According%20to%20a%20report%20in%20the,of%20a%202023%20settlement%20with%20the%20U.S.. #Crypto #CryptoCurrencies #Regulations #BankingLaw #Binance #USGov #CryptoCrime #MoneyLaundering #KYC #OFAC #Zhao
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https://www.europesays.com/uk/681372/ UK fintech stamps its authority on Europe but faces global threats #binance #Business #Deals #EU #Europe #European #Finance #fintech #FintechInvestment #FintechUnicorn #fnz #Investment #InvestmentBank #london #News #Nvidia #Revolut #starling #StarlingBank #UAE #UKEconomy #UkFintech
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UK fintech stamps its authority on Europe but faces global threats
Thursday 08 January 2026 2:00 am | Updated: Wednesday 07 January 2026 7:12 pm Share Facebook Share on Facebook…
#Europe #EU #Binance #business #deals #Finance #fintech #fintechinvestment #fintechunicorn #fnz #investment #investmentbank #London #News #Nvidia #Revolut #starling #StarlingBank #UAE #UKECONOMY #ukfintech
https://www.europesays.com/2687269/ -
The Asset Layer of the Web: Tokenization Is Becoming Finance’s New Backend Infrastructure https://hackread.com/asset-layer-web-tokenization-backend-infrastructure/ #Cryptocurrency #SmartContract #Tokenization #Blockchain #Fintech #Binance #Crypto
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UK Supreme Court refuses BSV appeal, narrowing $13 billion lawsuit against crypto exchanges https://www.byteseu.com/1630773/ #Binance #bsv #CraigWright #Crypto #CryptoCurrency #shapeshift
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recently pardoned #Binance CEO changpeng zhao (and now Trump family business partner, sort of) is thrilled that Vladimir Putin is now a committed bitcoin bro
https://x.com/cz_binance/status/1998368629847724072
#changpengZhao #CZ #crypto #cryptocurrency #VladimirPutin #russia #ukrainewar #bitcoin #uspol #eupol #ukpol #trump #ukraine #WLFI #USD1
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so one of the first things #Binance is doing after #CZ's pardon is launching a degenerate gambling - sorry, i mean "crypto trading" - app for kids aged 6 & up.
no, really.
https://x.com/binance/status/1996158210768568420
#crypto #bitcoin #cryptocurrency #moneylaundering #pardon #pardons #uspol #uspolitics #gambling #gamblingaddiction #casino #BNB
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📬 Illegale IPTV-Netzwerke brechen ein: EU und Binance kappen die Finanzadern
#DarkCommerce #IPTV #AntiPiraterie #Binance #BlockchainForensik #CyberPatrol #DigitalerEuro #europol #illegalesIPTV #iptvpiraterie #Kryptowährungen https://sc.tarnkappe.info/a44678 -
"The routine use of brand-name exchanges by money launderers is just one of the findings from The Coin Laundry, an ICIJ-led cross-border investigation with 37 media partners in 35 countries that reveals how the companies provide the tools that criminals exploit to launder the proceeds of scams, theft, and other crimes — while those who’ve lost their savings or livelihoods are left with little hope of justice. The findings raise questions about whether exchanges are doing enough to stop illicit flows, either by freezing funds, closing accounts or carefully monitoring suspicious transactions.
Over the past 10 months, ICIJ and its partners collected hundreds of crypto wallet addresses — analogous to bank account numbers — associated with North Korean cyber thieves, Russian money launderers and large-scale scam operations. Using the wallet addresses, reporters traced tens of thousands of cryptocurrency transactions recorded on digital ledgers known as blockchains and found that illicit actors had either set up accounts at some of the biggest exchanges or sent tainted funds to accounts there.
Exchanges are important in the crypto financial system because, like traditional banks, they allow customers to set up accounts, store funds and make payments but unlike bank deposits, crypto funds are not federally insured. The companies also play a key role in facilitating illicit activity because they offer a fast way to convert ill-gotten cryptocurrencies into standard currency. For this reason, regulators and law enforcement have tried to push the exchanges to implement anti-money laundering safeguards.
Such actions could eat into exchanges’ revenues, which are largely derived from transaction fees."
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"The routine use of brand-name exchanges by money launderers is just one of the findings from The Coin Laundry, an ICIJ-led cross-border investigation with 37 media partners in 35 countries that reveals how the companies provide the tools that criminals exploit to launder the proceeds of scams, theft, and other crimes — while those who’ve lost their savings or livelihoods are left with little hope of justice. The findings raise questions about whether exchanges are doing enough to stop illicit flows, either by freezing funds, closing accounts or carefully monitoring suspicious transactions.
Over the past 10 months, ICIJ and its partners collected hundreds of crypto wallet addresses — analogous to bank account numbers — associated with North Korean cyber thieves, Russian money launderers and large-scale scam operations. Using the wallet addresses, reporters traced tens of thousands of cryptocurrency transactions recorded on digital ledgers known as blockchains and found that illicit actors had either set up accounts at some of the biggest exchanges or sent tainted funds to accounts there.
Exchanges are important in the crypto financial system because, like traditional banks, they allow customers to set up accounts, store funds and make payments but unlike bank deposits, crypto funds are not federally insured. The companies also play a key role in facilitating illicit activity because they offer a fast way to convert ill-gotten cryptocurrencies into standard currency. For this reason, regulators and law enforcement have tried to push the exchanges to implement anti-money laundering safeguards.
Such actions could eat into exchanges’ revenues, which are largely derived from transaction fees."
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"The routine use of brand-name exchanges by money launderers is just one of the findings from The Coin Laundry, an ICIJ-led cross-border investigation with 37 media partners in 35 countries that reveals how the companies provide the tools that criminals exploit to launder the proceeds of scams, theft, and other crimes — while those who’ve lost their savings or livelihoods are left with little hope of justice. The findings raise questions about whether exchanges are doing enough to stop illicit flows, either by freezing funds, closing accounts or carefully monitoring suspicious transactions.
Over the past 10 months, ICIJ and its partners collected hundreds of crypto wallet addresses — analogous to bank account numbers — associated with North Korean cyber thieves, Russian money launderers and large-scale scam operations. Using the wallet addresses, reporters traced tens of thousands of cryptocurrency transactions recorded on digital ledgers known as blockchains and found that illicit actors had either set up accounts at some of the biggest exchanges or sent tainted funds to accounts there.
Exchanges are important in the crypto financial system because, like traditional banks, they allow customers to set up accounts, store funds and make payments but unlike bank deposits, crypto funds are not federally insured. The companies also play a key role in facilitating illicit activity because they offer a fast way to convert ill-gotten cryptocurrencies into standard currency. For this reason, regulators and law enforcement have tried to push the exchanges to implement anti-money laundering safeguards.
Such actions could eat into exchanges’ revenues, which are largely derived from transaction fees."
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"The routine use of brand-name exchanges by money launderers is just one of the findings from The Coin Laundry, an ICIJ-led cross-border investigation with 37 media partners in 35 countries that reveals how the companies provide the tools that criminals exploit to launder the proceeds of scams, theft, and other crimes — while those who’ve lost their savings or livelihoods are left with little hope of justice. The findings raise questions about whether exchanges are doing enough to stop illicit flows, either by freezing funds, closing accounts or carefully monitoring suspicious transactions.
Over the past 10 months, ICIJ and its partners collected hundreds of crypto wallet addresses — analogous to bank account numbers — associated with North Korean cyber thieves, Russian money launderers and large-scale scam operations. Using the wallet addresses, reporters traced tens of thousands of cryptocurrency transactions recorded on digital ledgers known as blockchains and found that illicit actors had either set up accounts at some of the biggest exchanges or sent tainted funds to accounts there.
Exchanges are important in the crypto financial system because, like traditional banks, they allow customers to set up accounts, store funds and make payments but unlike bank deposits, crypto funds are not federally insured. The companies also play a key role in facilitating illicit activity because they offer a fast way to convert ill-gotten cryptocurrencies into standard currency. For this reason, regulators and law enforcement have tried to push the exchanges to implement anti-money laundering safeguards.
Such actions could eat into exchanges’ revenues, which are largely derived from transaction fees."
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Blanchiment : fondateur Changpeng Zhao (CZ) de Binance, vient d’être amnistié par Donald, qui a sa propre monnaie crypto.
#crypto #corruption #OKX #Binance #politique #economie #bitcoins #ethers #usa
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Blanchiment : fondateur Changpeng Zhao (CZ) de Binance, vient d’être amnistié par Donald, qui a sa propre monnaie crypto.
#crypto #corruption #OKX #Binance #politique #economie #bitcoins #ethers #usa
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Blanchiment : fondateur Changpeng Zhao (CZ) de Binance, vient d’être amnistié par Donald, qui a sa propre monnaie crypto.
#crypto #corruption #OKX #Binance #politique #economie #bitcoins #ethers #usa
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Blanchiment : fondateur Changpeng Zhao (CZ) de Binance, vient d’être amnistié par Donald, qui a sa propre monnaie crypto.
#crypto #corruption #OKX #Binance #politique #economie #bitcoins #ethers #usa
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Criptoactivos del crimen organizado: solo $187 millones incautados en billetera virtual de la Fiscalía | vía #CIPERChile
#binance #bitcoin #blockchain #blockfy #crimenorganizado #criptomonedas #cryptomkt #icij #investigación #lacriptolavadora #lavadodedinero #localbitcoin #trendearagua
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Criptoactivos del crimen organizado: solo $187 millones incautados en billetera virtual de la Fiscalía | vía #CIPERChile
#binance #bitcoin #blockchain #blockfy #crimenorganizado #criptomonedas #cryptomkt #icij #investigación #lacriptolavadora #lavadodedinero #localbitcoin #trendearagua
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Criptoactivos del crimen organizado: solo $187 millones incautados en billetera virtual de la Fiscalía | vía #CIPERChile
#binance #bitcoin #blockchain #blockfy #crimenorganizado #criptomonedas #cryptomkt #icij #investigación #lacriptolavadora #lavadodedinero #localbitcoin #trendearagua
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Los gigantes de las criptomonedas movieron miles de millones del lavado, narcos y hackers norcoreanos | vía #CIPERChile
#binance #changpengzhao #criptolavadora #criptomonedas #icij #investigación #lavado
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Los gigantes de las criptomonedas movieron miles de millones del lavado, narcos y hackers norcoreanos | vía #CIPERChile
#binance #changpengzhao #criptolavadora #criptomonedas #icij #investigación #lavado
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Los gigantes de las criptomonedas movieron miles de millones del lavado, narcos y hackers norcoreanos | vía #CIPERChile
#binance #changpengzhao #criptolavadora #criptomonedas #icij #investigación #lavado
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Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers
The International Consortium of Investigative Journalists traced tens of thousands of transactions and found major crypto trading platforms awash with dirty money.
#Crypto #Binance #USPol #MoneyLaundering #China #NorthKorea #Scam #PigButchering #AML #ICIJ
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Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers
The International Consortium of Investigative Journalists traced tens of thousands of transactions and found major crypto trading platforms awash with dirty money.
#Crypto #Binance #USPol #MoneyLaundering #China #NorthKorea #Scam #PigButchering #AML #ICIJ
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Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers
The International Consortium of Investigative Journalists traced tens of thousands of transactions and found major crypto trading platforms awash with dirty money.
#Crypto #Binance #USPol #MoneyLaundering #China #NorthKorea #Scam #PigButchering #AML #ICIJ
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Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers
The International Consortium of Investigative Journalists traced tens of thousands of transactions and found major crypto trading platforms awash with dirty money.
#Crypto #Binance #USPol #MoneyLaundering #China #NorthKorea #Scam #PigButchering #AML #ICIJ
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Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers
The International Consortium of Investigative Journalists traced tens of thousands of transactions and found major crypto trading platforms awash with dirty money.
#Crypto #Binance #USPol #MoneyLaundering #China #NorthKorea #Scam #PigButchering #AML #ICIJ
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Here's a link to the 60 Minutes episode mentioned above, and a summary of its content.
"Trump pardon of crypto billionaire sparks concerns over his use of the pardon power"
#USpol #USpolitics #Trump #Binance #Crypto #Pardons #SelfDealing #60Minutes