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X @Whale Alert
Whale Alert· 2026-02-14 01:09
🚨 🚨 🚨 🚨 🚨 1,651 #BTC (113,903,569 USD) transferred from unknown wallet to #Binancehttps://t.co/flu7MKSSWw ...
X @Binance
Binance· 2026-02-14 00:00
Horizontal partitioning in cryptoWhat sharding is, how it works, and why it’s used to address scalability limits.Read more 👇https://t.co/Uh44ac9o7i ...
X @Santiment
Santiment· 2026-02-13 20:51
📺 Our freshly released This Week in Crypto video recaps a tumultuous week with Binance & Coinbase drama, but has ended on a positive note with a much needed CPI-related market-wide boost! Check it out, and thanks for watching:https://t.co/Kv2WaCcvpp https://t.co/mVEnKG7gZy ...
X @THE HUNTER
GEM HUNTER 💎· 2026-02-13 20:51
I am tired of all the drama on XThis weekend will be without all CEX binance Coinbase drama.I will spend my weekend relaxing 😎Have a great weekend. Enjoy your love day ...
X @CZ 🔶 BNB
CZ 🔶 BNB· 2026-02-13 20:27
RT Binance (@binance)4.Over the past four years, we’ve built one of the strongest compliance frameworks in the industry:→ 7.5M+ users protected→ $10B+ in potential fraud prevented→ $97.4M recovered with INTERPOL & AFRIPOL (1,209 arrests)→ 29 global security & compliance certifications→ $1B+ SAFU Fund maintained→ $6.69B fraud prevented in 2025→ $131M+ illicit funds confiscated with our support in 2025Behind these results is continued investment in people and systems. Today, 1,500+ full-time compliance profes ...
X @Cointelegraph
Cointelegraph· 2026-02-13 20:15
🔥 UPDATE: Binance reports $97.4M recovered with INTERPOL/AFRIPOL, $1B+ SAFU reserve, and over $6.6B in fraud blocked in 2025. https://t.co/iMOEUH2HIk ...
X @Decrypt
Decrypt· 2026-02-13 20:15
The CEO of Binance France was targeted in a recent home invasion attempt, but the executive was unharmed and the criminals were arrested. https://t.co/DCEQSrdEDf ...
X @The Block
The Block· 2026-02-13 20:04
RT CryptoBizzle (@CryptoBizzle)Nothing like a little Friday morning Binance drama to get you going.Fortune publishes an article claiming that a handful of Binance's internal investigators were canned after flagging $1 billion in Iran-linked USDT transactions on the exchange throughout 2024 and 2025.Former CEO Changpeng Zhao then pushed back, saying the report is “self-contradicting” and suggested that failures to stop the activity could be the reason they were fired.Read more👇 ...
X @BSCN
BSCN· 2026-02-13 19:25
🚨 BINANCE RESPONDS TO FORTUNE'S REPORT ON FIRED INVESTIGATORS, CITING $6.69B IN FRAUD PREVENTED AND 1,500 COMPLIANCE STAFF@binance touted its track record: $10B in fraud prevention, 1,209 arrests with INTERPOL, 29 certifications, and a $1B+ user protection fund.Binance called the @FortuneMagazine report "incomplete or indecent," but notably did not dispute the $1B+ in Iran linked transactions, the investigator firings, or that this happened during its court ordered monitorship.Former CEO @cz_binance separat ...
X @THE HUNTER
GEM HUNTER 💎· 2026-02-13 19:23
RT SolanaFloor (@SolanaFloor)🚨BREAKING: According to Fortune, @binance fired multiple internal investigators after they uncovered evidence that Iran-linked entities moved over $1B through the exchange between March 2024 and August 2025, potentially violating U.S. sanctions laws. https://t.co/USZM7jVMDW ...