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#bnbchain — Public Fediverse posts

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  1. 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

  2. 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

  3. 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

  4. 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

  5. …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

  6. …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

  7. #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

  8. #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

  9. 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.…

  10. 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.…

  11. 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
    reuters.com/investigations/how

  12. 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
    reuters.com/investigations/how

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

  14. 📉📈 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.

  15. 🚨 #SIREN se dispara un 193% en un día. Ballenas recuperan el 90% del suministro y el interés en IA impulsa el token de #BNBChain. ¿El nuevo rey de la IA? 🐳 #Cripto

  16. Tether Gold (XAU₮) ahora está disponible en la cadena BNB, un paso significativo hacia la integración de metales preciosos tradicionales con tecnología blockchain. #TetherGold #BNBChain #Fintech

    crowdfundinsider.com/2026/03/2

  17. 📊 #BNBChain, cuarta en comisiones generadas en 2025. #Solana, #Tron y #Ethereum lideran el #ranking, pero la red de #Binance mantiene otras métricas sólidas.

  18. 🚀 La #BNBChain redefine su identidad en 2025: de "L1 barata" a red de alto rendimiento. Las mejoras de velocidad y escala, junto a la actividad de usuarios y #memecoins, marcan un punto de inflexión para la cadena.

  19. 🚀 #PredictFun aterriza en la #BNBChain, sumándose a la ola de innovación en mercados de predicción. El lanzamiento, bajo la atenta mirada de #CZ, aviva las especulaciones en la comunidad #cripto. Un nuevo capítulo para las finanzas descentralizadas. 🧐

  20. The long-anticipated launch of $BALZ, one of BNB Chain’s most hyped community tokens, is scheduled to go live on PancakeSwap this Friday, November 7. hackernoon.com/$balz-token-goe #bnbchain

  21. The long-anticipated launch of $BALZ, one of BNB Chain’s most hyped community tokens, is scheduled to go live on PancakeSwap this Friday, November 7. hackernoon.com/$balz-token-goe #bnbchain

  22. 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... - blockonomi.com/ondo-brings-tok #u.s.stocksto #business #bnbchain #ondo

  23. 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... - blockonomi.com/ondo-brings-tok #u.s.stocksto #business #bnbchain #ondo

  24. 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... - coindesk.com/business/2025/10/ #tokenizedassets #realworldassets #bnbchain #finance #news

  25. 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... - coindesk.com/business/2025/10/ #tokenizedassets #realworldassets #bnbchain #finance #news

  26. 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... - cryptonews.com/news/binance-co #priceanalysis #bnbchain #binance #cz

  27. 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... - cryptonews.com/news/binance-co #priceanalysis #bnbchain #binance #cz

  28. $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... - blockonomi.com/44b-stablecoin- #asiaexpansion #stablecoins #exchanges #bnbchain #binance #crypto #defi

  29. $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... - blockonomi.com/44b-stablecoin- #asiaexpansion #stablecoins #exchanges #bnbchain #binance #crypto #defi

  30. CZ vs. Coinbase: Binance Founder Demands Recognition for BNB Listings: “Why Ignore the Stronger Chain?” - A new round of rivalry has erupted between Binance founder Changpeng “CZ” Zhao and... - cryptonews.com/news/cz-vs-coin #altcoinnews #bnbchain #binance #cz

  31. CZ vs. Coinbase: Binance Founder Demands Recognition for BNB Listings: “Why Ignore the Stronger Chain?” - A new round of rivalry has erupted between Binance founder Changpeng “CZ” Zhao and... - cryptonews.com/news/cz-vs-coin #altcoinnews #bnbchain #binance #cz

  32. 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... - cryptonews.com/news/bnb-price- #priceprediction #priceanalysis #binancecoin #bnbchain

  33. Got Rekt on Meme Coins? BNB Chain Is Dropping a $45M Lifeline to 160k Traders - BNB Chain is rolling out a $45 million relief initiative to support meme coin trad... - cryptonews.com/news/got-rekt-o #altcoinnews #memecoins #bnbchain #news #bnb

  34. Why BNB Matters: Key Drivers Behind The Rally and BNB Chain’s Growth - The recent surge in BNB’s price has drawn broad attention across the crypto commun... - cryptonews.com/news/why-bnb-ma #altcoinnews #bnbchain #binance #news #bnb

  35. BNB Price Prediction: Trader Turns $3,000 Into $2 Million  – Is the Next 650x Gem on BNB Chain? - A trader just turned $3,000 into $2 million in days by sniping a meme coin on BNB ... - cryptonews.com/news/bnb-price- #priceprediction #priceanalysis #memecoins #bnbchain #bnb

  36. Binance Smart Chain (BSC) Ecosystem Faces Pullback, BNB Falls Almost 4% - The Binance Smart Chain (BSC) ecosystem saw corrections on Thursday, with flagship... - cryptonews.com/news/binance-sm #altcoinnews #bnbchain #binance #bnb

  37. YZi Labs Unveils $1 Billion Fund for BNB Chain Projects with Up to $500K Per Team - YZi Labs, the venture capital firm founded by Changpeng “CZ” Zhao and Yi He, has a... - cryptonews.com/news/yzi-labs-u #blockchainnews #bnbchain #binance #yzilabs

  38. YZi Labs Introduces $1B Fund for BNB Chain Projects - YZi Labs, formerly Binance Labs, introduced a $1 billion fund for projects building on th... - coindesk.com/business/2025/10/ #binancelabs #bnbchain #finance #web3 #news #ai

  39. 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... - blockonomi.com/yzi-labs-fires- #blockchain #tokenfund #bnbchain #builders #finance #yzilabs #crypto #defi #web3 #bnb #ai

  40. Trader Nets 2,260x Return in Three Days Trading Binance Life Tokens, Turns $3.5K into $7.9M - A crypto trader has pulled off one of the year’s most jaw-dropping wins, turning $... - cryptonews.com/news/trader-net #altcoinnews #bnbchain #memecoin #bnb

  41. 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... - cryptonews.com/news/binance-co #priceprediction #priceanalysis #binancecoin #bnbchain

  42. BNB Breakout Over $1.1K Leaves Bitcoin, Dogecoin Behind, With Ecosystem Tokens in Focus - BNB’s push above $1,100 has shifted attention to the BNB Chain’s native names, with inves... - coindesk.com/markets/2025/10/0 #bnbchain #markets #bitcoin #news