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#bnbchain — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #bnbchain, aggregated by home.social.

  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. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. 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

  10. 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

  11. …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

  12. …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

  13. …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

  14. …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

  15. …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

  16. #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

  17. #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

  18. #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

  19. #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

  20. #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

  21. 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.…

  22. 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.…

  23. 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.…

  24. 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.…

  25. 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.…

  26. 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

  27. 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

  28. 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

  29. 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

  30. 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

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

  32. 📉📈 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.

  33. 🚨 #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

  34. 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

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

  36. 🚀 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.

  37. 🚀 #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. 🧐

  38. 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

  39. 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

  40. 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

  41. 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

  42. 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