Home
Notification
Profile
Trending Articles
News
Bookmarked and Liked
History
Creator Center
Settings
Ahmed Rizwan JEST
--
Follow
Give one sentence to describe this HERO
#iran
#Israel
$XRP
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.
See T&Cs.
XRP
2.1492
+0.71%
361
0
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number
Sign Up
Login
Relevant Creator
Ahmed Rizwan JEST
@Square-Creator-RizwanJEST
Follow
Explore More From Creator
🕊️ Elon Musk Just Shook the World! 🌍🚫💣 🚨 "I have zero respect for warmongers or those who profit from conflict." — Elon Musk 💥💰 🔥 A bold stand for humanity: ❌ No more endless wars ❌ No more innocent lives lost ❌ No more profits from suffering 😡💔 🛑 "It's time to end the slaughter of young men." ⚰️👦 💬 A voice calling for peace over profit. Crypto is building the future — and that future must be war-free. 💚🤝 #ElonSpeaks #PeaceNow #CryptoForPeace #IsraelIranConflict $XRP $BNB $DOGE
--
"Who has passed away? 🤔 Only someone with a genie’s wisdom can give the right answer." #CardanoDebate #IsraelIranConflict #TrumpTariffs $XRP
--
Binance, Israel, and Iran: Compliance, Conflict & Crypto Control --- 🇮🇱 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 — only ~14% of the accounts were frozen after internal reviews. In October 2023, at Binance’s request, Israeli law enforcement froze 100+ Hamas-linked accounts. Binance clarifies: only wallets confirmed to have illicit transactions were frozen — no blanket freezes. Binance’s Approach: Committed to international sanctions and AML/CTF standards. Each case is thoroughly investigated before taking action. Binance CEO Richard Teng: “Only those wallets were blocked.” --- 🇮🇷 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 (2018–2022), 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 Iran’s economy) may use Binance after passing KYC verification. Due to sanctions, most Iranians rely on local exchanges (e.g., Nobitex). --- 🧭 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
--
😱 Mr. How Channel TERMINATED! 📉 Over 2 Million Subscribers… Wiped Out! ❓ What Happened? Mr. How was promoting fake “get rich quick” schemes that failed to deliver. 💸 Many viewers lost both money and time trying his methods. 🚨 Frustrated, several viewers reported the channel to YouTube. ❗ 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
Ethereum(ETH) Drops Below 2,500 USDT with a 0.42% Decrease in 24 Hours
--
Bitcoin Mining Difficulty Experiences Slight Decline Amid Industry Challenges
--
Bitcoin(BTC) Drops Below 105,000 USDT with a Narrowed 0.61% Increase in 24 Hours
--
Binance: From June 17, Trading Volume of Alpha Token Pairs Will No Longer Count Towards Alpha Points Statistics
--
Cryptocurrency Market Experiences $236 Million Liquidation in 24 Hours
--
View More
Trending Articles
🚨 SELL SHORT ALERT – SOL/USDT 🚨 📉 High-
Whales baby
💀 STOP-LOSS: THE SILENT KILLER? 📉
janesa_reed
🚫 No More Trading on Fridays & Sundays Hey traders, Starti
jamo_cryptocurrency
It took me years in crypto to learn what really matters—and
Krypto_ Alchemy
TOP 5 COINS THAT WILL EXPLODE: Here are five cryptocurrencie
Mr Sohail 123
View More
Sitemap
Cookie Preferences
Platform T&Cs
