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good reason to leave Binance and never Come Back. 14% is a Lot and Thoose Penny Jumper target everyone Not Just Hamas, we all See we all now Israel Stop this Freakshow!!
Binance, Israel, and Iran: Compliance, Conflict, and Crypto Control
🇮🇱 Israel
Freezing & Blocking Requests
Israeli authorities (IDF/NBCTF) have requested Binance to freeze crypto wallets tied to suspected terrorism or illicit funding.
Binance has rejected about 86% of these requests—only ~14% were acted upon after internal investigation .
In October 2023, Israeli law enforcement froze 100+ accounts linked to Hamas at Binance’s request .
The exchange states that only wallets with verified illicit transactions were frozen, not broad sweeping actions .
Binance's Stance
Emphasizes adherence to international sanctions and AML/CTF protocols.
Investigates each request thoroughly before compliance. Richard Teng, Binance CEO: “Only those wallets were blocked” .
🇮🇷 Iran
Sanctions Compliance
Since U.S. re‑imposed sanctions in 2018, Binance ceased services to residents in Iran and required account liquidation for anyone identified as based there .
In 2022, Binance admitted handling over $7.8 billion in transactions involving Iranian firms between 2018–2022, triggering a $4.5 billion DOJ/Treasury settlement .
Current Access for Iranians
Residents within Iran cannot legally open or maintain Binance accounts.
Iranian diaspora with no ties to Iran’s economy can use Binance after passing KYC checks .
Crypto is widely used in Iran, but users generally rely on local exchanges (e.g. Nobitex) due to sanctions blocking global platforms .
🧭 Summary Table
Country Binance Access Freezes & Compliance
Israel Full platform access; enforces AML/KYC controls Partial cooperation—frozen only wallets with verified illicit links; ~14% compliance with block requests
Iran Blocked for residents; open to diaspora with proper KYC Aggressively enforced due to U.S. sanctions; processed large volume of Iranian-related trades historically
Final Takeaways
Israel: Binance cooperates selectively, freezing knowingly illicit wallets but resisting overly broad requests.
Iran: Iranian residents are prohibited from using Binance. The exchange previously processed large volumes tied to Iran, which led to major penalties.
Let me know if you’d like more info on compliance rules, local exchanges in Iran, or recent policy changes!
$BTC $RESOLV $HOME
#IsraelIranConflict #MarketPullback #BinanceHODLerHOME #TrumpTariffs #CryptoRoundTableRemarks
Freezing & Blocking Requests
Israeli authorities (IDF/NBCTF) have requested Binance to freeze crypto wallets tied to suspected terrorism or illicit funding.
Binance has rejected about 86% of these requests—only ~14% were acted upon after internal investigation .
In October 2023, Israeli law enforcement froze 100+ accounts linked to Hamas at Binance’s request .
The exchange states that only wallets with verified illicit transactions were frozen, not broad sweeping actions .
Binance's Stance
Emphasizes adherence to international sanctions and AML/CTF protocols.
Investigates each request thoroughly before compliance. Richard Teng, Binance CEO: “Only those wallets were blocked” .
🇮🇷 Iran
Sanctions Compliance
Since U.S. re‑imposed sanctions in 2018, Binance ceased services to residents in Iran and required account liquidation for anyone identified as based there .
In 2022, Binance admitted handling over $7.8 billion in transactions involving Iranian firms between 2018–2022, triggering a $4.5 billion DOJ/Treasury settlement .
Current Access for Iranians
Residents within Iran cannot legally open or maintain Binance accounts.
Iranian diaspora with no ties to Iran’s economy can use Binance after passing KYC checks .
Crypto is widely used in Iran, but users generally rely on local exchanges (e.g. Nobitex) due to sanctions blocking global platforms .
🧭 Summary Table
Country Binance Access Freezes & Compliance
Israel Full platform access; enforces AML/KYC controls Partial cooperation—frozen only wallets with verified illicit links; ~14% compliance with block requests
Iran Blocked for residents; open to diaspora with proper KYC Aggressively enforced due to U.S. sanctions; processed large volume of Iranian-related trades historically
Final Takeaways
Israel: Binance cooperates selectively, freezing knowingly illicit wallets but resisting overly broad requests.
Iran: Iranian residents are prohibited from using Binance. The exchange previously processed large volumes tied to Iran, which led to major penalties.
Let me know if you’d like more info on compliance rules, local exchanges in Iran, or recent policy changes!
$BTC $RESOLV $HOME
#IsraelIranConflict #MarketPullback #BinanceHODLerHOME #TrumpTariffs #CryptoRoundTableRemarks
Post 4 of Showing my hate to Bitrue Scam Exchange:
they are canceling Trades that people get Liquidated and loose money. thank you for spreading this and warning on Google playstore
#bitrue #scamexchange #scammer #bitruescam #scamexchangebitrue
they are canceling Trades that people get Liquidated and loose money. thank you for spreading this and warning on Google playstore
#bitrue #scamexchange #scammer #bitruescam #scamexchangebitrue
Post 3 of Showing my hate to Bitrue Scam Exchange:
they are canceling Trades that people get Liquidated.. Check the Pics of my Other posts...
please take those scammers the opportunnity to scam people, make everyone Aware please. i lost my Money and will do everything to Safe Others to facing the Same Exchange scam bitrue Exchange #Bitrue #scam
they are canceling Trades that people get Liquidated.. Check the Pics of my Other posts...
please take those scammers the opportunnity to scam people, make everyone Aware please. i lost my Money and will do everything to Safe Others to facing the Same Exchange scam bitrue Exchange #Bitrue #scam
bitrue scammers canceling Trades, this trade was right below my liq price that i dont get liquidated. they cancel my Order to make me Liquidate. Same happend to me Yesterday. and AS IT wouldnt be enough they want you to do their Job. im telling them my Order number and they Stil require Infos that they can Look them Up self.
in top of that you need to Give full access to your mobilephones data to be able to send them pictures. this little m... #Bitrue #scam
in top of that you need to Give full access to your mobilephones data to be able to send them pictures. this little m... #Bitrue #scam
BiTrue Scam Exchange: Watch Out Trading or Using bitrue Exchange. i got 3,91 instead of 4,71
and Yesterday a trade was canceld by bitrue which would Had Safe me from liquidation..
stay away from IT
and Yesterday a trade was canceld by bitrue which would Had Safe me from liquidation..
stay away from IT
buy the dip
$OM
hold or sell ?
suggest me in comment .
hold or sell ?
suggest me in comment .
stfu
Gala Will Definitely Reach $1!
Gala Games’ journey to $1 is a realistic target, driven by its rapidly growing ecosystem and the expansion of blockchain gaming. The increasing demand for play-to-earn gaming and Gala’s new partnerships are boosting its adoption. Tokenomics measures like token burns and limited supply further strengthen the potential for price growth.
While market volatility and competition present challenges, the positive sentiment from Bitcoin halving and the rising popularity of blockchain gaming create a favorable environment. If Gala continues to grow its ecosystem and sustain momentum, it is bound to achieve the $1 milestone.
Gala Games’ journey to $1 is a realistic target, driven by its rapidly growing ecosystem and the expansion of blockchain gaming. The increasing demand for play-to-earn gaming and Gala’s new partnerships are boosting its adoption. Tokenomics measures like token burns and limited supply further strengthen the potential for price growth.
While market volatility and competition present challenges, the positive sentiment from Bitcoin halving and the rising popularity of blockchain gaming create a favorable environment. If Gala continues to grow its ecosystem and sustain momentum, it is bound to achieve the $1 milestone.
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