👮 JUSTICE DEPARTMENT PROBES IRAN’S USE OF BINANCE TO EVADE SANCTIONS: WSJ
*DOJ investigating Iran's use of Binance to evade U.S. sanctions, sources say
*Action follows crypto exchange's move to dismantle internal probe, sources say
*Probe looked at more than $1B that flowed to network funding Iran-backed terror groups, sources say
*The Wall Street Journal was unable to determine whether DOJ investigating Binance itself or solely customers on its platform
*Crypto exchange's founder Changpeng Zhao received pardon from President Trump in October #tradewars
*DOJ investigating Iran's use of Binance to evade U.S. sanctions, sources say
*Action follows crypto exchange's move to dismantle internal probe, sources say
*Probe looked at more than $1B that flowed to network funding Iran-backed terror groups, sources say
*The Wall Street Journal was unable to determine whether DOJ investigating Binance itself or solely customers on its platform
*Crypto exchange's founder Changpeng Zhao received pardon from President Trump in October #tradewars
#Republicans to investigate cz for fraud and money laundering for Islamic terrorist in #Iran
Previously cz pleaded guilty to funding Isis and Hamas back in 2023
Previously cz pleaded guilty to funding Isis and Hamas back in 2023
After months and months of reporting #Binance for fraud I finally managed to get the DOJ to investigate them.
Cz gonna spend his entire life behind jail.
Cz gonna spend his entire life behind jail.
JUST IN: Tether CEO Paolo Ardoino says his AI team "will release a true breakthrough this coming week."
Private Announcement
Over the past few months I’ve been closely tracking market structure, liquidity movements, and early crypto narratives.
Many opportunities appear in the market before they become widely visible.
For this reason, I’m opening a very small private circle where I will share deeper market insights, positioning ideas, and early observations that are not posted publicly.
This will not be a signals group.
The focus will be on understanding where the market is moving next and positioning early.
Access will remain limited.
More details will be shared soon.
Over the past few months I’ve been closely tracking market structure, liquidity movements, and early crypto narratives.
Many opportunities appear in the market before they become widely visible.
For this reason, I’m opening a very small private circle where I will share deeper market insights, positioning ideas, and early observations that are not posted publicly.
This will not be a signals group.
The focus will be on understanding where the market is moving next and positioning early.
Access will remain limited.
More details will be shared soon.