Home
Notification
Profile
Trending Articles
News
Bookmarked and Liked
History
Creator Center
Settings
Ahmed Rizwan JEST
--
Follow
"Who has passed away? š¤ Only someone with a genieās wisdom can give the right answer."
#CardanoDebate
#IsraelIranConflict
#TrumpTariffs
$XRP
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.
Ā
See T&Cs.
XRP
2.1654
+0.43%
155
0
Explore the latest crypto news
ā”ļø Be a part of the latests discussions in crypto
š¬ Interact with your favorite creators
š Enjoy content that interests you
Email / Phone number
Sign Up
Login
Relevant Creator
Ahmed Rizwan JEST
@Square-Creator-RizwanJEST
Follow
Explore More From Creator
Give one sentence to describe this HERO #iran #Israel $XRP
--
šļø Elon Musk Just Shook the World! šš«š£ šØ "I have zero respect for warmongers or those who profit from conflict." ā Elon Musk š„š° š„ A bold stand for humanity: ā No more endless wars ā No more innocent lives lost ā No more profits from suffering š”š š "It's time to end the slaughter of young men." ā°ļøš¦ š¬ A voice calling for peace over profit. Crypto is building the future ā and that future must be war-free. šš¤ #ElonSpeaks #PeaceNow #CryptoForPeace #IsraelIranConflict $XRP $BNB $DOGE
--
Binance, Israel, and Iran: Compliance, Conflict & Crypto Control --- š®š± Israel: Freezes & Blocking Requests Israeli authorities (IDF/NBCTF) have requested Binance to freeze crypto wallets suspected of funding terrorism or illegal activities. Binance rejected about 86% of these requests ā only ~14% of the accounts were frozen after internal reviews. In October 2023, at Binanceās request, Israeli law enforcement froze 100+ Hamas-linked accounts. Binance clarifies: only wallets confirmed to have illicit transactions were frozen ā no blanket freezes. Binanceās Approach: Committed to international sanctions and AML/CTF standards. Each case is thoroughly investigated before taking action. Binance CEO Richard Teng: āOnly those wallets were blocked.ā --- š®š· Iran: Sanctions Compliance After the U.S. reimposed sanctions in 2018, Binance halted services for Iranian residents and required existing accounts to be liquidated. In 2022, Binance acknowledged facilitating over $7.8B in transactions involving Iranian entities (2018ā2022), leading to a $4.5B settlement with the DOJ and Treasury. Current Access for Iranians: Residents inside Iran are prohibited from using Binance. The Iranian diaspora (with no ties to Iranās economy) may use Binance after passing KYC verification. Due to sanctions, most Iranians rely on local exchanges (e.g., Nobitex). --- š§ Summary Table Country Binance Access Freezes & Compliance Israel Full platform access; AML/KYC enforced Selective cooperation; ~14% of freeze requests accepted Iran Blocked for residents; allowed for diaspora (with KYC) Strict enforcement; previously handled significant Iranian transactions --- Key Takeaways: Israel: Binance selectively freezes accounts with proven illicit ties, resisting broad freeze demands. Iran: Binance prohibits Iranian residents but previously processed substantial Iranian transactions, resulting in heavy penalties. #MarketPullback #IsraelIranConflict #TrumpTariffs $XRP $SUI $HOME
--
š± Mr. How Channel TERMINATED! š Over 2 Million Subscribers⦠Wiped Out! ā What Happened? Mr. How was promoting fake āget rich quickā schemes that failed to deliver. šø Many viewers lost both money and time trying his methods. šØ Frustrated, several viewers reported the channel to YouTube. ā The outcome? YouTube shut down the channel for spreading deceptive and harmful content. #mrhow #IsraelIranConflict #TrumpTariffs $BTC $ETH $BNB
--
"Which rope is the donkey tied with?" #Write2Earn #MarketPullback $HOME $RESOLV $MUBARAK
--
Latest News
Pakistan Explores Bitcoin as a Tool for Monetary Resilience
--
Echo Protocol Recovers Hacked Social Media Account, Ensures User Security
--
Strategy's Bitcoin Tracker Update Sparks Speculation on Holdings
--
Bitcoin Traders Anticipate Continued Bull Market
--
Bitcoin Adoption in Corporate Treasury Sparks Debate Among Industry Leaders
--
View More
Trending Articles
If You Hold Even 0.0001 BTC ā Pay Close Attention ā ļøš šØ B
Blockchain Titan
š« No More Trading on Fridays & Sundays Hey traders, Starti
jamo_cryptocurrency
I Lost $4,000 in a P2P Crypto Scam ā Donāt Let It Happen to
Kinza Maher
šØšØ Whales Donāt Trade Like You Do ā And Hereās Why It Matters! šØšØ
Crypto Nate
š FED ALERT: Big Decision Ahead ā Markets on Edge š Brace
Rai ahtasham
View More
Sitemap
Cookie Preferences
Platform T&Cs