#bnbchain — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #bnbchain, aggregated by home.social.
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It is unclear whether #Tron & #BNBChain were aware their networks were used by the central bank of #Iran & #Nobitex, which has not been specifically sanctioned. Doing business with Iranian entities falls under general Western #sanctions. Reuters could not determine why the #UnitedStates has not sanctioned Nobitex.
#Trump #criminal #law #scammer #fraud #kleptocracy #emoluments #MoneyLaundering #crypto
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It is unclear whether #Tron & #BNBChain were aware their networks were used by the central bank of #Iran & #Nobitex, which has not been specifically sanctioned. Doing business with Iranian entities falls under general Western #sanctions. Reuters could not determine why the #UnitedStates has not sanctioned Nobitex.
#Trump #criminal #law #scammer #fraud #kleptocracy #emoluments #MoneyLaundering #crypto
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It is unclear whether #Tron & #BNBChain were aware their networks were used by the central bank of #Iran & #Nobitex, which has not been specifically sanctioned. Doing business with Iranian entities falls under general Western #sanctions. Reuters could not determine why the #UnitedStates has not sanctioned Nobitex.
#Trump #criminal #law #scammer #fraud #kleptocracy #emoluments #MoneyLaundering #crypto
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It is unclear whether #Tron & #BNBChain were aware their networks were used by the central bank of #Iran & #Nobitex, which has not been specifically sanctioned. Doing business with Iranian entities falls under general Western #sanctions. Reuters could not determine why the #UnitedStates has not sanctioned Nobitex.
#Trump #criminal #law #scammer #fraud #kleptocracy #emoluments #MoneyLaundering #crypto
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It is unclear whether #Tron & #BNBChain were aware their networks were used by the central bank of #Iran & #Nobitex, which has not been specifically sanctioned. Doing business with Iranian entities falls under general Western #sanctions. Reuters could not determine why the #UnitedStates has not sanctioned Nobitex.
#Trump #criminal #law #scammer #fraud #kleptocracy #emoluments #MoneyLaundering #crypto
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The central bank also converted the tether to different coins & used other blockchains – including #BNBChain – to cover its tracks, the #Iran specialists said. Some of that #crypto was converted back to tether & routed to #Nobitex & other exchanges, the specialists added.
Since its founding in 2018, Nobitex has processed between tens of millions & hundreds of millions of dollars in transactions linked to sanctioned groups including #Iran’s central bank & the #IRGC…
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The central bank also converted the tether to different coins & used other blockchains – including #BNBChain – to cover its tracks, the #Iran specialists said. Some of that #crypto was converted back to tether & routed to #Nobitex & other exchanges, the specialists added.
Since its founding in 2018, Nobitex has processed between tens of millions & hundreds of millions of dollars in transactions linked to sanctioned groups including #Iran’s central bank & the #IRGC…
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The central bank also converted the tether to different coins & used other blockchains – including #BNBChain – to cover its tracks, the #Iran specialists said. Some of that #crypto was converted back to tether & routed to #Nobitex & other exchanges, the specialists added.
Since its founding in 2018, Nobitex has processed between tens of millions & hundreds of millions of dollars in transactions linked to sanctioned groups including #Iran’s central bank & the #IRGC…
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The central bank also converted the tether to different coins & used other blockchains – including #BNBChain – to cover its tracks, the #Iran specialists said. Some of that #crypto was converted back to tether & routed to #Nobitex & other exchanges, the specialists added.
Since its founding in 2018, Nobitex has processed between tens of millions & hundreds of millions of dollars in transactions linked to sanctioned groups including #Iran’s central bank & the #IRGC…
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The central bank also converted the tether to different coins & used other blockchains – including #BNBChain – to cover its tracks, the #Iran specialists said. Some of that #crypto was converted back to tether & routed to #Nobitex & other exchanges, the specialists added.
Since its founding in 2018, Nobitex has processed between tens of millions & hundreds of millions of dollars in transactions linked to sanctioned groups including #Iran’s central bank & the #IRGC…
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…among those to use #Tron & #BNBChain was the #CentralBankOfIran. The #US sanctioned the central bank in 2019 for allegedly providing billions of dollars to the #IRGC & #Lebanon’s #Hezbollah.
The central bank bought >$500 million of tether via Tron between Nov 2024 & June 2025, acc/to a report in January by blockchain analysis company Elliptic & the 2 #Iran specialists. In the first 6 months of last year, ~$347 million of the total was sent to #Nobitex using Tron, Elliptic told Reuters.
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…among those to use #Tron & #BNBChain was the #CentralBankOfIran. The #US sanctioned the central bank in 2019 for allegedly providing billions of dollars to the #IRGC & #Lebanon’s #Hezbollah.
The central bank bought >$500 million of tether via Tron between Nov 2024 & June 2025, acc/to a report in January by blockchain analysis company Elliptic & the 2 #Iran specialists. In the first 6 months of last year, ~$347 million of the total was sent to #Nobitex using Tron, Elliptic told Reuters.
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…among those to use #Tron & #BNBChain was the #CentralBankOfIran. The #US sanctioned the central bank in 2019 for allegedly providing billions of dollars to the #IRGC & #Lebanon’s #Hezbollah.
The central bank bought >$500 million of tether via Tron between Nov 2024 & June 2025, acc/to a report in January by blockchain analysis company Elliptic & the 2 #Iran specialists. In the first 6 months of last year, ~$347 million of the total was sent to #Nobitex using Tron, Elliptic told Reuters.
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…among those to use #Tron & #BNBChain was the #CentralBankOfIran. The #US sanctioned the central bank in 2019 for allegedly providing billions of dollars to the #IRGC & #Lebanon’s #Hezbollah.
The central bank bought >$500 million of tether via Tron between Nov 2024 & June 2025, acc/to a report in January by blockchain analysis company Elliptic & the 2 #Iran specialists. In the first 6 months of last year, ~$347 million of the total was sent to #Nobitex using Tron, Elliptic told Reuters.
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…among those to use #Tron & #BNBChain was the #CentralBankOfIran. The #US sanctioned the central bank in 2019 for allegedly providing billions of dollars to the #IRGC & #Lebanon’s #Hezbollah.
The central bank bought >$500 million of tether via Tron between Nov 2024 & June 2025, acc/to a report in January by blockchain analysis company Elliptic & the 2 #Iran specialists. In the first 6 months of last year, ~$347 million of the total was sent to #Nobitex using Tron, Elliptic told Reuters.
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#Iran money has kept moving through those 2 digital ledgers during the #US & #Israel #war against the Islamic Republic.
Sun & #Binance, the #crypto exchange owned by Zhao, are both prominent backers of #WorldLibertyFinancial, the crypto firm co-founded by #Trump & his family.
There’s no suggestion that the Trump family knew of #Nobitex’s use of #Tron & #BNBChain [🙄].
#criminal #law #scammer #fraud #kleptocracy #emoluments #MoneyLaundering
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#Iran money has kept moving through those 2 digital ledgers during the #US & #Israel #war against the Islamic Republic.
Sun & #Binance, the #crypto exchange owned by Zhao, are both prominent backers of #WorldLibertyFinancial, the crypto firm co-founded by #Trump & his family.
There’s no suggestion that the Trump family knew of #Nobitex’s use of #Tron & #BNBChain [🙄].
#criminal #law #scammer #fraud #kleptocracy #emoluments #MoneyLaundering
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#Iran money has kept moving through those 2 digital ledgers during the #US & #Israel #war against the Islamic Republic.
Sun & #Binance, the #crypto exchange owned by Zhao, are both prominent backers of #WorldLibertyFinancial, the crypto firm co-founded by #Trump & his family.
There’s no suggestion that the Trump family knew of #Nobitex’s use of #Tron & #BNBChain [🙄].
#criminal #law #scammer #fraud #kleptocracy #emoluments #MoneyLaundering
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#Iran money has kept moving through those 2 digital ledgers during the #US & #Israel #war against the Islamic Republic.
Sun & #Binance, the #crypto exchange owned by Zhao, are both prominent backers of #WorldLibertyFinancial, the crypto firm co-founded by #Trump & his family.
There’s no suggestion that the Trump family knew of #Nobitex’s use of #Tron & #BNBChain [🙄].
#criminal #law #scammer #fraud #kleptocracy #emoluments #MoneyLaundering
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#Iran money has kept moving through those 2 digital ledgers during the #US & #Israel #war against the Islamic Republic.
Sun & #Binance, the #crypto exchange owned by Zhao, are both prominent backers of #WorldLibertyFinancial, the crypto firm co-founded by #Trump & his family.
There’s no suggestion that the Trump family knew of #Nobitex’s use of #Tron & #BNBChain [🙄].
#criminal #law #scammer #fraud #kleptocracy #emoluments #MoneyLaundering
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When customers of #Iran’s largest #crypto exchange needed to move billions of dollars, networks created by 2 of the industry’s biggest players served as conduits.
From the early stages of #Trump’s flagship #DigitalCurrency venture, the same 2 players lent credibility to the startup.
Acc/to data analysed by Reuters, Iran’s #Nobitex has processed at least $2.3 billion since 2023 on #Tron & #BNBChain, blockchains established respectively under crypto #billionaires #JustinSun & #ChangpengZhao.…
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When customers of #Iran’s largest #crypto exchange needed to move billions of dollars, networks created by 2 of the industry’s biggest players served as conduits.
From the early stages of #Trump’s flagship #DigitalCurrency venture, the same 2 players lent credibility to the startup.
Acc/to data analysed by Reuters, Iran’s #Nobitex has processed at least $2.3 billion since 2023 on #Tron & #BNBChain, blockchains established respectively under crypto #billionaires #JustinSun & #ChangpengZhao.…
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When customers of #Iran’s largest #crypto exchange needed to move billions of dollars, networks created by 2 of the industry’s biggest players served as conduits.
From the early stages of #Trump’s flagship #DigitalCurrency venture, the same 2 players lent credibility to the startup.
Acc/to data analysed by Reuters, Iran’s #Nobitex has processed at least $2.3 billion since 2023 on #Tron & #BNBChain, blockchains established respectively under crypto #billionaires #JustinSun & #ChangpengZhao.…
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When customers of #Iran’s largest #crypto exchange needed to move billions of dollars, networks created by 2 of the industry’s biggest players served as conduits.
From the early stages of #Trump’s flagship #DigitalCurrency venture, the same 2 players lent credibility to the startup.
Acc/to data analysed by Reuters, Iran’s #Nobitex has processed at least $2.3 billion since 2023 on #Tron & #BNBChain, blockchains established respectively under crypto #billionaires #JustinSun & #ChangpengZhao.…
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When customers of #Iran’s largest #crypto exchange needed to move billions of dollars, networks created by 2 of the industry’s biggest players served as conduits.
From the early stages of #Trump’s flagship #DigitalCurrency venture, the same 2 players lent credibility to the startup.
Acc/to data analysed by Reuters, Iran’s #Nobitex has processed at least $2.3 billion since 2023 on #Tron & #BNBChain, blockchains established respectively under crypto #billionaires #JustinSun & #ChangpengZhao.…
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How Trump’s #crypto venture & Iran’s top exchange tapped into the same industry networks
Iran’s #Nobitex has processed at least $2.3 billion through #Tron & #BNBChain, blockchain ledgers started by backers of the #Trump family’s #WorldLibertyFinancial. The flows underscore the awkward juxtaposition of Trump’s business dealings & the #US presidency.
#criminal #law #scammer #fraud #kleptocracy #emoluments #Iran #MoneyLaundering
https://www.reuters.com/investigations/how-trumps-crypto-venture-irans-top-exchange-tapped-into-same-industry-networks-2026-05-18/?utm_source=braze&utm_medium=notifications&utm_campaign=2025_engagement -
How Trump’s #crypto venture & Iran’s top exchange tapped into the same industry networks
Iran’s #Nobitex has processed at least $2.3 billion through #Tron & #BNBChain, blockchain ledgers started by backers of the #Trump family’s #WorldLibertyFinancial. The flows underscore the awkward juxtaposition of Trump’s business dealings & the #US presidency.
#criminal #law #scammer #fraud #kleptocracy #emoluments #Iran #MoneyLaundering
https://www.reuters.com/investigations/how-trumps-crypto-venture-irans-top-exchange-tapped-into-same-industry-networks-2026-05-18/?utm_source=braze&utm_medium=notifications&utm_campaign=2025_engagement -
How Trump’s #crypto venture & Iran’s top exchange tapped into the same industry networks
Iran’s #Nobitex has processed at least $2.3 billion through #Tron & #BNBChain, blockchain ledgers started by backers of the #Trump family’s #WorldLibertyFinancial. The flows underscore the awkward juxtaposition of Trump’s business dealings & the #US presidency.
#criminal #law #scammer #fraud #kleptocracy #emoluments #Iran #MoneyLaundering
https://www.reuters.com/investigations/how-trumps-crypto-venture-irans-top-exchange-tapped-into-same-industry-networks-2026-05-18/?utm_source=braze&utm_medium=notifications&utm_campaign=2025_engagement -
How Trump’s #crypto venture & Iran’s top exchange tapped into the same industry networks
Iran’s #Nobitex has processed at least $2.3 billion through #Tron & #BNBChain, blockchain ledgers started by backers of the #Trump family’s #WorldLibertyFinancial. The flows underscore the awkward juxtaposition of Trump’s business dealings & the #US presidency.
#criminal #law #scammer #fraud #kleptocracy #emoluments #Iran #MoneyLaundering
https://www.reuters.com/investigations/how-trumps-crypto-venture-irans-top-exchange-tapped-into-same-industry-networks-2026-05-18/?utm_source=braze&utm_medium=notifications&utm_campaign=2025_engagement -
How Trump’s #crypto venture & Iran’s top exchange tapped into the same industry networks
Iran’s #Nobitex has processed at least $2.3 billion through #Tron & #BNBChain, blockchain ledgers started by backers of the #Trump family’s #WorldLibertyFinancial. The flows underscore the awkward juxtaposition of Trump’s business dealings & the #US presidency.
#criminal #law #scammer #fraud #kleptocracy #emoluments #Iran #MoneyLaundering
https://www.reuters.com/investigations/how-trumps-crypto-venture-irans-top-exchange-tapped-into-same-industry-networks-2026-05-18/?utm_source=braze&utm_medium=notifications&utm_campaign=2025_engagement -
Four.Meme and BNB Chain Launch $45M Reload Airdrop to Aid Users - TLDR:
Four.Meme joins forces with BNB Chain for a $45M airdrop aimed at restoring... - https://blockonomi.com/four-meme-and-bnb-chain-launch-45m-reload-airdrop-to-aid-users/ #binancewallet #pancakeswap #trustwallet #four.meme #memecoins #bnbchain #airdrop #crypto #memes
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Four.Meme and BNB Chain Launch $45M Reload Airdrop to Aid Users - TLDR:
Four.Meme joins forces with BNB Chain for a $45M airdrop aimed at restoring... - https://blockonomi.com/four-meme-and-bnb-chain-launch-45m-reload-airdrop-to-aid-users/ #binancewallet #pancakeswap #trustwallet #four.meme #memecoins #bnbchain #airdrop #crypto #memes
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BNB Price Prediction: Nasdaq CEO Calls It “Most Overlooked Blue-Chip” – Is it the Next Ethereum? - The head of a Nasdaq-listed company has made an interesting comment about BNB Chai... - https://cryptonews.com/news/bnb-price-prediction-nasdaq-ceo-calls-it-most-overlooked-blue-chip-is-it-the-next-ethereum/ #priceprediction #priceanalysis #binancecoin #bnbchain
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BNB Price Prediction: Nasdaq CEO Calls It “Most Overlooked Blue-Chip” – Is it the Next Ethereum? - The head of a Nasdaq-listed company has made an interesting comment about BNB Chai... - https://cryptonews.com/news/bnb-price-prediction-nasdaq-ceo-calls-it-most-overlooked-blue-chip-is-it-the-next-ethereum/ #priceprediction #priceanalysis #binancecoin #bnbchain
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BNB Reaches New Peak Above $1,300 as Meme Coins Explode - TL;DR
BNB reaches new all-time high above $1,300, overtaking XRP to become third-... - https://blockonomi.com/bnb-reaches-new-peak-above-1300-as-meme-coins-explode/ #cryptocurrency #ceaindustries #binancecoin #blockchain #memecoins #bnbchain #crypto #news #bnb #sec
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Binance Coin Price Prediction: BNB Price Smashes Past All-Time High – Can it Overtake Ethereum? - BNB has just smashed through the $1,295 mark, setting a new all-time high and spar... - https://cryptonews.com/news/binance-coin-price-prediction-bnb-price-smashes-past-all-time-high-can-it-overtake-ethereum/ #priceprediction #priceanalysis #binancecoin #bnbchain
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PancakeSwap's CAKE, BNB Lead Market as Bitcoin Range Tightens - BNB Chain's BNB token and PancakeSwap's CAKE bucked low-volatility market conditions to r... - https://www.coindesk.com/business/2025/02/13/cake-and-bnb-lead-market-as-bitcoin-range-tightens #pancakeswap #bnbchain #finance #cake
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PancakeSwap's CAKE, BNB Lead Market as Bitcoin Range Tightens - BNB Chain's BNB token and PancakeSwap's CAKE bucked low-volatility market conditions to r... - https://www.coindesk.com/business/2025/02/13/cake-and-bnb-lead-market-as-bitcoin-range-tightens #pancakeswap #bnbchain #finance #cake
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PancakeSwap Reveals No-Code Token Launchpad Platform ‘SpringBoard’ - Major decentralized exchange (DEX) PancakeSwap has launched PancakeSwap SpringBoa... - https://cryptonews.com/news/pancakeswap-reveals-token-launchpad-platform-springboard/ #pancakeswap #definews #bnbchain #dex
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PancakeSwap Reveals No-Code Token Launchpad Platform ‘SpringBoard’ - Major decentralized exchange (DEX) PancakeSwap has launched PancakeSwap SpringBoa... - https://cryptonews.com/news/pancakeswap-reveals-token-launchpad-platform-springboard/ #pancakeswap #definews #bnbchain #dex
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PancakeSwap launches Telegram Swap Bot for crypto trading access - PancakeSwap’s new Telegram bot lets users trade over 3,000 tokens from t... - https://cointelegraph.com/news/pancakeswap-telegram-bot-crypto-trading-bnb #decentralizedexchange #telegramtradingbot #cryptocurrency #cryptotrading #pancakeswap #bnbchain #defi
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PancakeSwap launches Telegram Swap Bot for crypto trading access - PancakeSwap’s new Telegram bot lets users trade over 3,000 tokens from t... - https://cointelegraph.com/news/pancakeswap-telegram-bot-crypto-trading-bnb #decentralizedexchange #telegramtradingbot #cryptocurrency #cryptotrading #pancakeswap #bnbchain #defi
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Whales drive NFT comeback on BNB Chain in Q3: Messari - NFT trading volume on BNB Chain increased 283% quarter-on-quarter in Q3,... - https://cointelegraph.com/news/nfts-resurge-bnb-chain-increasing-283-percent-messari #nfttradingvolume #venusfinance #pancakeswap #bnbchain #messari #revenue #whale #bnb #tvl #rwa
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Whales drive NFT comeback on BNB Chain in Q3: Messari - NFT trading volume on BNB Chain increased 283% quarter-on-quarter in Q3,... - https://cointelegraph.com/news/nfts-resurge-bnb-chain-increasing-283-percent-messari #nfttradingvolume #venusfinance #pancakeswap #bnbchain #messari #revenue #whale #bnb #tvl #rwa
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Binance Partner PancakeSwap Unveils v4 on Ethereum and BNB Chain - PancakeSwap, a leading decentralized exchange (DEX), has announced the launch of PancakeS... - https://coingape.com/binance-partner-pancakeswap-unveils-v4-on-ethereum-and-bnb-chain/ #24/7cryptocurrencynews #altcoinnews #pancakeswap #bnbchain #ethereum #binance #pancake
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Запустили український стейблкоїн. На честь цього розігрують еквівалент 300 тис. грн у токенах https://itc.ua/ua/articles/zapustyly-ukrayinskyj-stejblkoyin-na-chest-tsogo-rozigruyut-ekvivalent-300-tys-grn-u-tokenah/ #EmittanceCorporation #UAHgSocialMediaRally #гривневийстейблкоїн #Партнерськийпроект #баунті-кампанія #криптогаманець #UABABExchange #Криптовалюта #криптопроєкт #hardwallets #Криптобіржа #Криптобіржі #GnosisSafe #стейблкоїн #Instagram #BNBChain #Ethereum #Telegram #WhiteBIT #розіграш
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MetaMask ‘glitch’ caused opBNB recommended fees to be too high: Report - According to BNB Chain, MetaMask was averaging recommended fees f... - https://cointelegraph.com/news/metamask-glitch-caused-opbnb-recommended-fees-too-high-report #superchain #bnbchain #metamask #optimism #opstack #opbnb
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MetaMask ‘glitch’ caused opBNB recommended fees to be too high: Report - According to BNB Chain, MetaMask was averaging recommended fees f... - https://cointelegraph.com/news/metamask-glitch-caused-opbnb-recommended-fees-too-high-report #superchain #bnbchain #metamask #optimism #opstack #opbnb
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BNB Chain Layer 2 Goes Live - BNB Chain, the Binance-backed decentralized blockchain network, has announced the ... - https://news.bitcoin.com/bnb-chain-layer-2-goes-live/ #changpengzhao #blockchain #bnbchain #optimism #binance #opbnb
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BNB Chain Layer 2 Goes Live - BNB Chain, the Binance-backed decentralized blockchain network, has announced the ... - https://news.bitcoin.com/bnb-chain-layer-2-goes-live/ #changpengzhao #blockchain #bnbchain #optimism #binance #opbnb