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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 ...
X @Binance
Binance· 2026-02-13 19:16
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 professionals - 25% of our ...
X @Wendy O
Wendy O· 2026-02-13 19:00
Crypto things you might have missed:-Key Democrat pushes CLARITY Act-SEC: The US needs regulatory clarity-Binance integrates Ripple RLUSD on XRPL-RLUSD hits $1.2B supply on Ethereum-Coinbase reports Q4 2025 miss with $667M loss-Bitcoin ETFs bleed $410M with BTC below $66K ...
X @The Block
The Block· 2026-02-13 18:56
The Daily: South Korean police lose seized bitcoin, Binance France head targeted in failed home invasion attempt, and more https://t.co/dTCKUKIcmQ ...
X @The Block
The Block· 2026-02-13 18:25
CZ rejects 'contradicting' claims Binance fired investigators after Iran-linked probe findings https://t.co/PUHGnP745w ...
X @Decrypt
Decrypt· 2026-02-13 18:13
Binance France CEO Targeted in Home Invasion Attempt: Reporthttps://t.co/v9sShNZrmL ...