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https://www.coindesk.com/policy/2023/10/10/hamas-linked-crypto-accounts-frozen-by-israeli-police-with-binances-help-report/?utm_content=editorial&utm_medium=social&utm_source=telegram&utm_term=organic&utm_campaign=news
@coins
@coins
Coindesk
Hamas-Linked Crypto Accounts Frozen by Israeli Police, With Binance's Help: Report
Israeli authorities had previously seized around 190 Binance accounts with alleged ties to terrorist groups.
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Breaking;-
🇺🇸 SEC starts investigation into Twitter security breach that occurred prior to Elon Musk's acquisition.
@coins
🇺🇸 SEC starts investigation into Twitter security breach that occurred prior to Elon Musk's acquisition.
@coins
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Forwarded from Coach
@Coach
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SEC Drops Charges Against Ripple CEO Garlinghouse, Chairman Larsen
XRP : A new run to start ???
@Coins
XRP : A new run to start ???
@Coins
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🇺🇸 Kraken will send user data to the Internal Revenue Service (IRS) in November under a court order in June.
@Coins
@Coins
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JUST IN: HSBC, one of the largest banks in the world, to launch a digital-assets custody service for institutional clients.
@Coins
@Coins
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🇺🇸 US Government criminally charges Binance with the following:
• Conspiracy
• Conducting Unlicensed Money Transmitting Business
• Violating International Emergency Economic Powers Act
@coins
• Conspiracy
• Conducting Unlicensed Money Transmitting Business
• Violating International Emergency Economic Powers Act
@coins
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Forwarded from Market
Daily Important Hits (February 14,2024)
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✅ STOCKS ✅ INDICES ✅ FOREX
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🌍 FX options wrap - Extreme low implied volatility speaks volumes.
🌍 COMMENT-Sterling slides after hot PPI cuts its rate advantage.
🌍 BOJ preparing to end negative interest rate policy at March meeting, Jiji reports.
🌍 US Dollar Falls Early Thursday Ahead of Claims, Retail Sales, PPI.
🌍 COMMENT-Data and Central Banks may fail to spark FX Volatility.
🌍 ING Comments on The Euro, Sterling, Norway's Krona.
🌍 COMMENT-Interest rates increasingly important for currencies.
😱 @Market
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Forwarded from Crypto News - Fast Market Moving⚡️
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🚨Watch Video🚨
BlackRock's CEO, Larry Fink, says their Bitcoin ETF, $IBIT, is the "fastest growing ETF in the history of ETFs."
@Crypto_News | link
BlackRock's CEO, Larry Fink, says their Bitcoin ETF, $IBIT, is the "fastest growing ETF in the history of ETFs."
@Crypto_News | link
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JUST IN: Gifto.io $GFT token deployer partnered with Telegram $TON
https://x.com/GiftoMetaverse/status/1778422649951248591
@Coins
https://x.com/GiftoMetaverse/status/1778422649951248591
@Coins
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Forwarded from Coach
WSJ: Binance relies on VIP customers for two-thirds of the platform's total trading volume. Investigators took out the Tron Foundation last summer.
The monitoring team also recommended removing DWF. The head of Binance VIP complained. Binance's compliance department believed that there was insufficient evidence, and believed that the head of the monitoring team worked closely with DWF's competitors and fired him. — link
@Coach
The monitoring team also recommended removing DWF. The head of Binance VIP complained. Binance's compliance department believed that there was insufficient evidence, and believed that the head of the monitoring team worked closely with DWF's competitors and fired him. — link
@Coach
The Wall Street Journal
Exclusive | Binance Pledged to Thwart Suspicious Trading—Until It Involved a Lamborghini-Loving High Roller
Former company insiders say the firing of an internal investigator showed that the crypto exchange neglected evidence of market manipulation.
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Forwarded from Crypto Signals
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