#bnbchain — Public Fediverse posts

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

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…

#MoneyLaundering #Trump #law

…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.

#Trump

#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

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.…

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

🚀 La #BNBChain lidera el crecimiento en #RWA y #stablecoins. ¿Es el nuevo favorito del mercado #crypto?

📉📈 La guerra de capitales en crypto: #Hyperliquid y #Base atraen miles de millones, mientras #Arbitrum y #BNBChain sufren masivas salidas de liquidez en la última semana.

The long-anticipated launch of $BALZ, one of BNB Chain’s most hyped community tokens, is scheduled to go live on PancakeSwap this Friday, November 7. https://hackernoon.com/$balz-token-goes-live-on-pancakeswap-friday-as-bnb-chain-meme-project-closes-$2m-presale #bnbchain

https://www.europesays.com/lv/39646/ Bitcoin kritums lauž 7 gadu tendenci, bet BNB Chain un stabiliķi sasniedz rekordus — Lente.lv #Bitcoin #Bizness #BNBChain #Business #kriptovalūtas #Latvia #Latvian #Latviešu #LatviešuValoda #LatviešuValoda #Latvija #LV #stabiliķi #Uptober

Ondo tokenizes over 100 US stocks and ETFs on BNB Chain

https://cointelegraph.com/news/ondo-tokenized-stocks-etfs-bnb-chain?utm_source=feedly_feed&utm_medium=rss%3Fcachebust%3Dtrue%26timestamp%3D1761787371453%26_refresh%3Dpo4qlb%26__%3D1761787371453&utm_campaign=rss_partner_inbound

#crypto #cryptoccurrency #Web3 #BNB #BNBChain

ONDO Brings Tokenized U.S. Stocks to BNB Chain’s 3.4M Users - TLDR

ONDO has launched its tokenized stock trading platform on the BNB Chain network.
Th... - https://blockonomi.com/ondo-brings-tokenized-u-s-stocks-to-bnb-chains-3-4m-users/ #u.s.stocksto #business #bnbchain #ondo

ONDO Brings Tokenized U.S. Stocks to BNB Chain’s 3.4M Users - TLDR

ONDO has launched its tokenized stock trading platform on the BNB Chain network.
Th... - https://blockonomi.com/ondo-brings-tokenized-u-s-stocks-to-bnb-chains-3-4m-users/ #u.s.stocksto #business #bnbchain #ondo

ONDO Brings Tokenized U.S. Stocks to BNB Chain’s 3.4M Users - TLDR

ONDO has launched its tokenized stock trading platform on the BNB Chain network.
Th... - https://blockonomi.com/ondo-brings-tokenized-u-s-stocks-to-bnb-chains-3-4m-users/ #u.s.stocksto #business #bnbchain #ondo

ONDO Brings Tokenized U.S. Stocks to BNB Chain’s 3.4M Users - TLDR

ONDO has launched its tokenized stock trading platform on the BNB Chain network.
Th... - https://blockonomi.com/ondo-brings-tokenized-u-s-stocks-to-bnb-chains-3-4m-users/ #u.s.stocksto #business #bnbchain #ondo

Ondo Brings Tokenized U.S. Stocks to BNB Chain as Market Doubles to $700M - The move allows Ondo Global Markets to deepen its tokenized stock market reach to BNB's 1... - https://www.coindesk.com/business/2025/10/29/ondo-brings-tokenized-u-s-stocks-to-bnb-chain-as-market-doubles-to-usd700m #tokenizedassets #realworldassets #bnbchain #finance #news

Binance Coin Price Prediction: Is BNB About to Pump as Anonymous Fans Unveil Golden CZ Statue in Washington Today? - A statue of the founder of Binance, Changpeng Zhao, will be exhibited in Washingto... - https://cryptonews.com/news/binance-coin-price-prediction-is-bnb-about-to-pump-as-anonymous-fans-unveil-golden-cz-statue-in-washington-today/ #priceanalysis #bnbchain #binance #cz

$44B Stablecoin Power: Binance Rebuilds Strength Through Asian Expansion - TLDR:

Binance held $44.2B in ERC20 stablecoins by October 2025, covering 67% of all exch... - https://blockonomi.com/44b-stablecoin-power-binance-rebuilds-strength-through-asian-expansion/ #asiaexpansion #stablecoins #exchanges #bnbchain #binance #crypto #defi

NYT article about Changpeng Zhao’s quest for a presidential pardon. Worth remembering that Trump’s World Liberty Financial has already launched its #stablecoin #USD1 mostly on the Binance blockchain (BNB) and USD1’s usage in decentralized finance is 99% happening on Binance fake decentralized exchanges (PancakeSwap).

Zhao pleaded guilty to laundering money for upstanding groups like terrorists and sellers of child pornography just a few years ago.

* NYT: https://www.nytimes.com/2025/08/09/us/politics/changpeng-zhao-pardon-trump.html
* Chart of USD1 DEX usage: https://x.com/Cryptadamist/status/1953550895268212945

#CZ #Binance #BNB #BNBChain #WLFI #worldlibertyfinancial #trump #uspol #uspolitics #pardon #corruption #pardons #stablecoins #crypto #cryptocurrency

"Binance has acknowledged a 'clerical error' that means it currently keeps reserves for almost half of its 94 Binance-peg tokens worth over $539 million mixed up with customer funds inside a $16.5 billion exchange wallet." 🏆

https://www.bloomberg.com/news/articles/2023-01-24/binance-bnb-acknowledges-storing-users-crypto-with-reserves-in-error
#Binance #BinanceSmartChain #Stablecoin #Cryptocurrency #ChampionStyle #Cryptocalypse #BNBChain #BNB #BUSD #PAX #USDP #Paxos

PancakeSwap adds portfolio manager function in partnership with Bril - The crypto exchange added a feature that allows users to deposit ... - https://cointelegraph.com/news/pancakeswap-adds-portfolio-manager-function-partnership-bril #pancakeswap #bnbchain #exchange #bril #dex

BNB Price Pushes Past $850 Again: Here’s What’s Driving the Rally - TLDR:

BNB price climbs 6.55% in 24h, reclaiming $850 and pushing market cap above... - https://blockonomi.com/bnb-price-pushes-past-850-again-heres-whats-driving-the-rally/ #binancecoin #10xcapital #analysis #bnbchain #yzilabs #crypto #defi #bnb #bnc

ONDO Price Flips Bullish as Key Indicators Point to Next Leg Up - TLDR:

ONDO price breaks above $0.95 resistance, confirming bullish breakout with strong ... - https://blockonomi.com/ondo-price-flips-bullish-as-key-indicators-point-to-next-leg-up/ #uscryptobills #analysis #bnbchain #crypto #ondo

‘Wall Street is Coming to BNB Chain’ via Partnership With Ondo Finance - BNB Chain, a decentralized blockchain ecosystem by crypto exchange Binance, has an... - https://cryptonews.com/news/wall-street-is-coming-to-bnb-chain-via-partnership-with-ondo-finance/ #blockchainnews #bnbchain #usstocks #tradfi #etfs #ondo #rwa

BNB Chain to Support Tokenized US Equities Through Ondo Finance - TLDR:

BNB Chain to host 100+ tokenized US equities, ETFs, and funds via Ondo Fina... - https://blockonomi.com/bnb-chain-to-support-tokenized-us-equities-through-ondo-finance/ #bnbchain #finance #crypto #etfs #ondo

CMB International Brings $3.8B Money Market Fund to BNB Chain - TLDR:

CMB International’s $3.8B fund is now tokenized on BNB Chain for real-time ... - https://blockonomi.com/cmb-international-brings-3-8b-money-market-fund-to-bnb-chain/ #tokenization #stablecoins #blockchain #investing #bnbchain #finance #crypto #defi #web3 #rwa

Ondo Brings 100+ Tokenized U.S. Stocks to Ethereum, With Solana and BNB Support Next - TLDR:

Ondo Global Markets launched with over 100 tokenized U.S. stocks and ETFs now live... - https://blockonomi.com/ondo-brings-100-tokenized-u-s-stocks-to-ethereum-with-solana-and-bnb-support-next/ #ondoglobalmarkets #tokenizedstocks #tokenizedetfs #ondofinance #blockchain #u.s.stocks #wallstreet #bnbchain #ethereum #finance #stocks #alpaca #crypto #solana #defi #rwa

BNB Chain-Based Defi Protocol Ankr Suffers Major Exploit - Decentralized Web3 infrastructure provider Ankr has become the latest victim of a ... - https://news.bitcoin.com/bnb-chain-based-defi-protocol-ankr-suffers-major-exploit/ #decentralizedfinance #cryptocurrencies #cryptoexchange #cryptocurrency #hackingattack #defiprotocol #bnbchain #exchange #binance #exploit #hackers #minting #attack #crypto #hacker #tokens #abnbc #helio #token #defi #abnb #ankr #bnb #bug #hay #cz

BNB Chain-Based Defi Protocol Ankr Suffers Major Exploit - Decentralized Web3 infrastructure provider Ankr has become the latest victim of a ... - https://news.bitcoin.com/bnb-chain-based-defi-protocol-ankr-suffers-major-exploit/ #decentralizedfinance #cryptocurrencies #cryptoexchange #cryptocurrency #hackingattack #defiprotocol #bnbchain #exchange #binance #exploit #hackers #minting #attack #crypto #hacker #tokens #abnbc #helio #token #defi #abnb #ankr #bnb #bug #hay #cz

BNB Chain-Based Defi Protocol Ankr Suffers Major Exploit

https://news.bitcoin.com/bnb-chain-based-defi-protocol-ankr-suffers-major-exploit/

#decentralizedfinance #Cryptocurrencies #cryptoexchange #Cryptocurrency #hackingattack #Defiprotocol #BNBChain #Exchange #Binance #Exploit #Hackers #minting #Attack #Crypto #Hacker #Tokens #aBNBc #Helio #Token #Defi #aBNB #Ankr #DeFi #bnb #bug #hay #CZ

BNB Chain-Based Defi Protocol Ankr Suffers Major Exploit

https://news.bitcoin.com/bnb-chain-based-defi-protocol-ankr-suffers-major-exploit/

#decentralizedfinance #Cryptocurrencies #cryptoexchange #Cryptocurrency #hackingattack #Defiprotocol #BNBChain #Exchange #Binance #Exploit #Hackers #minting #Attack #Crypto #Hacker #Tokens #aBNBc #Helio #Token #Defi #aBNB #Ankr #DeFi #bnb #bug #hay #CZ

BinaryX Releases Trailer and Opens Beta Test For Futuristic Space Game Project Matthew - BinaryX announced today the upcoming release of a space-building simulation game, ... - https://dailycoin.com/press-releases/binaryx-releases-trailer-and-opens-beta-test-for-futuristic-space-game-project-matthew/ #projectmatthew #pressreleases #bnbchain #binaryx

BinaryX Releases Trailer and Opens Beta Test For Futuristic Space Game Project Matthew - BinaryX announced today the upcoming release of a space-building simulation game, ... - https://dailycoin.com/press-releases/binaryx-releases-trailer-and-opens-beta-test-for-futuristic-space-game-project-matthew/ #projectmatthew #pressreleases #bnbchain #binaryx

BinaryX Releases Trailer and Opens Beta Test For Futuristic Space Game Project Matthew - BinaryX announced today the upcoming release of a space-building simulation game, ... - https://dailycoin.com/press-releases/binaryx-releases-trailer-and-opens-beta-test-for-futuristic-space-game-project-matthew/ #projectmatthew #pressreleases #bnbchain #binaryx

BinaryX Releases Trailer and Opens Beta Test For Futuristic Space Game Project Matthew - BinaryX announced today the upcoming release of a space-building simulation game, ... - https://dailycoin.com/press-releases/binaryx-releases-trailer-and-opens-beta-test-for-futuristic-space-game-project-matthew/ #projectmatthew #pressreleases #bnbchain #binaryx

Hacks, Rug Pulls Cost BNB Chain $1.6B Since Inception: Immunefi - More than $1.6 billion has been lost to hacks and rug pulls on BNB Chain since 2017, maki... - https://www.coindesk.com/business/2024/07/11/hacks-rug-pulls-cost-bnb-chain-16b-since-inception-immunefi/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #immunefi #rugpulls #bnbchain #finance #hacks #news

Hacks, Rug Pulls Cost BNB Chain $1.6B Since Inception: Immunefi - More than $1.6 billion has been lost to hacks and rug pulls on BNB Chain since 2017, maki... - https://www.coindesk.com/business/2024/07/11/hacks-rug-pulls-cost-bnb-chain-16b-since-inception-immunefi/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #immunefi #rugpulls #bnbchain #finance #hacks #news

Hacks, Rug Pulls Cost BNB Chain $1.6B Since Inception: Immunefi - More than $1.6 billion has been lost to hacks and rug pulls on BNB Chain since 2017, maki... - https://www.coindesk.com/business/2024/07/11/hacks-rug-pulls-cost-bnb-chain-16b-since-inception-immunefi/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #immunefi #rugpulls #bnbchain #finance #hacks #news

Hacks, Rug Pulls Cost BNB Chain $1.6B Since Inception: Immunefi - More than $1.6 billion has been lost to hacks and rug pulls on BNB Chain since 2017, maki... - https://www.coindesk.com/business/2024/07/11/hacks-rug-pulls-cost-bnb-chain-16b-since-inception-immunefi/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #immunefi #rugpulls #bnbchain #finance #hacks #news

Blockchain Security Firm PeckShield Uncovers New Crypto Scam That Pretends To Be Affiliated With ChatGPT - Blockchain security firm PeckShield found a number of scam tokens whose creators look to ... - https://cryptonews.com/news/blockchain-security-firm-peckshield-uncovers-new-crypto-scam-that-pretends-to-be-affiliated-with-chatgpt.htm #altcoinnews #peckshield #investing #microsoft #security #bnbchain #ethereum #arbitrum #polygon #solana #cronos #fantom #fraud #scam #okex #ai

BNB Chain Optimism-powered layer-2 opBNB hits mainnet - Binance’s Ethereum layer 2 scaling platform opBNB is now publicly... - https://cointelegraph.com/news/binance-optimism-scaling-platform-op-bnb-hits-mainnet #bnbchain #scaling #mainnet #rollup. #opbnb

🚨🚨Today's The Day🚨🚨

#Binance announced on January 20th that starting today (February 1st) Binance will no longer be able to process SWIFT transfers in or out under $100,000 USD unless it could find another American bank willing to work with it.

Needless to say they were unable to find one.

#Binance has told its users that the #P2P marketplace is working should they want to cash out to #fiat but unfortunately when you do a P2P transaction and the other side fails to send the money you are SOL because hey, it's peer to peer. #Binance isn't even party to the trade (somehow, even though they manage the P2P marketplace...)

Already seeing the consequences of this on r/binance.
https://twitter.com/Cryptadamist/status/1620613909739892736

#Cryptocurrency #SWIFT #BNB #BUSD #Cryptocom #BSC #BinanceSmartChain #BNBChain #Bitcoin #BTC

🚨📜🚨 #TheCryptocalpyseChronicles presents:

Are Crypto.com and Binance's European Assets Frozen In Banking Space-Time?

Are customers ever going to see that money again or is all that money about to be ejected from the airlock of the Starship International Banking System into the frozen silence of the interplanetary void?

A timeline of recent disastrous events in the history of the money that belongs to customers of #Binance and #Cryptocom but that is probably already seized by the government and/or stolen by #Putin to aid Russian money laundering.

Retoot for great justice!

Ω👇Ω
https://cryptadamus.substack.com/p/are-cryptocom-and-binances-european

#CRO #Cronos #BUSD #Banking #bank #cryptocurrency #crypto #BNB #BNBChain #FTX #SBNY #SI #FTXScam #SBF #CZ @davidgerard @ncweaver @JorgeStolfi @molly0xfff @CryptoCriticPod @BennettTomlin @mikeburgersburg @poppyalexander @matt_levine @intel_jakal @coloradotravis @Frances_Coppola

The World’s Largest NFT Marketplace Opensea Adds BNB Blockchain Support - On Tuesday, the world’s largest non-fungible token (NFT) marketplace in terms of o... - https://news.bitcoin.com/the-worlds-largest-nft-marketplace-opensea-adds-bnb-blockchain-support/ #multipleblockchains #binancesmartchain #bnb-basednftsales #cryptoslam.iodata #seaportprotocol #nftmarketplace #bnbblockchain #transactions #jeremyfine #openseabnb #avalanche #nftmarket #arbitrum #bnbchain #ethereum #optimism

BNB Chain’s X Account Hacked as Inferno Drainer Pushes Phishing Links - TLDR:

BNB Chain’s official X account was hacked by Inferno Drainer, spreading phi... - https://blockonomi.com/bnb-chains-x-account-hacked-as-inferno-drainer-pushes-phishing-links/ #cryptosecurity #infernodrainer #fakeairdrops #twitterhack #cryptohack #security #bnbchain #bnbprice #phishing #binance #cz

NGP Protocol Exploit on BNB Chain Drains $2M, Price Collapses as Funds Move Through Tornado Cash - TLDR:

NGP protocol exploited on BNB Chain, $2M drained via price oracle manipulat... - https://blockonomi.com/ngp-protocol-exploit-on-bnb-chain-drains-2m-price-collapses-as-funds-move-through-tornado-cash/ #priceoracleattack #flashloanattack #cryptosecurity #defiexploit #tornadocash #security #bnbchain #crime #ngp

BNB Chain to Promote Gasless Stablecoin Transactions With Exchanges, Wallets, and Bridges - BNB Chain has announced new developments aimed at becoming the core infrastructure... - https://news.bitcoin.com/bnb-chain-to-promote-gasless-stablecoin-transactions-with-exchanges-wallets-and-bridges/ #gaslesstransfers #newsbytes-5 #newsbytes #bnbchain #fdusd #usdc #usdt

BNB Chain introduces gasless stablecoin payments initiative - BNB Chain partners with major CEXs and wallets to introduce gasless stab... - https://cointelegraph.com/news/bnb-chain-stablecoin-gasless-transactions-september-2023-update #gaslesstransactions #cryptobridges #web3adoption #stablecoins #bnbchain #wallets #fdusd #usdt #usdc #cexs

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

YZi Labs Fires Up $1 Billion Builder Fund to Take BNB Chain Global - TLDR:

YZi Labs commits $1B to boost BNB Chain founders building in DeFi, AI, RWA, and pa... - https://blockonomi.com/yzi-labs-fires-up-1-billion-builder-fund-to-take-bnb-chain-global/ #blockchain #tokenfund #bnbchain #builders #finance #yzilabs #crypto #defi #web3 #bnb #ai