Sanctions
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X @BSCN
BSCN· 2026-02-16 04:41
🚨BREAKING: BINANCE DENIES FIRING INVESTIGATORS OVER SANCTIONS REPORT@Binance says no investigators were dismissed for raising compliance concerns.Co-CEO @_RichardTeng stated no sanctions violations were found after internal review.The company has formally requested corrections to recent @FortuneMagazine reporting. ...
X @CZ 🔶 BNB
CZ 🔶 BNB· 2026-02-14 05:48
RT Richard Teng (@_RichardTeng)Irresponsible and misleading press articles based on anonymous sources (whether including possibly disgruntled ex-employees or otherwise) does injustice to the great work of our more than 1300 compliance staff working tirelessly to uphold global standards.Facts:1. Binance complies and upholds global AML and applicable sanctions standards.2. Similar to other financial institutions, we employed and relied on industry-leading 3rd party tools such as Elliptic, Chainalysis and TRM ...
Ukraine Needs US to End War, Lithuania's Leader Says
Bloomberg Television· 2026-02-13 21:27
Of course, without this understanding, it will feel much less safe. On that, they can be very good bilateral relations with the United States, and it let us cooperate in the economic field, in the energy sector, be a big buyer of LNG from the United States. And we appreciate very much the presence of U.S. battalions in Lithuania on the rotational basis.Now, we received the information that this rotation will be prolonged for one and half, two years, but we are interested in a longer term cooperation that Un ...
X @Bloomberg
Bloomberg· 2026-02-13 20:12
Five Democratic US senators are asking the Trump administration to explain its decision to lift sanctions on people the government had previously accused of helping spread sophisticated surveillance technology that’s allegedly been used against Americans. https://t.co/KBa5ZVYEQy ...
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 @BSCN
BSCN· 2026-02-13 18:03
🚨 NOW: FORMER BINANCE CEO @CZ_BINANCE FIRES BACK AT FORTUNE REPORT ALLEGING THE EXCHANGE FIRED INVESTIGATORS WHO UNCOVERED $1B+ IN SANCTIONED IRAN-LINKED TRANSACTIONSCZ called the article "self-contradicting" and suggested investigators may have been fired for failing to prevent the violations rather than for uncovering them.He added that Binance runs "EVERY transaction through multiple 3rd party AML tools," implying those tools didn't flag the activity either.CZ also dismissed the report's reliance on anon ...
Why Iran’s Leaders Face a Dangerous Moment
Bloomberg Originals· 2026-02-13 09:00
Violence on the streets, threats from abroad, the Islamic Republic of Iran is being squeezed. The Iranian regime is running out of options and the people are running out of patience. The Islamic Republic is out of tools other than force.Regimes that rely entirely on force, they can last for quite some time, but it really does change the nature of their relationship with the population that they govern. The more people you kill, the more resentment there is. Some estimates put that death toll possibly in the ...
X @Bloomberg
Bloomberg· 2026-02-13 08:04
Three US-sanctioned tankers have arrived for demolition on India’s west coast in under a month https://t.co/k6RDW20uPs ...
Full Interview: Energy Sec. Wright says cooperation with Venezuela ‘off to a tremendous start’
NBC News· 2026-02-12 23:53
Secretary Wright, thank you so much for your time. >> Glad to be here. Thank you for being here.>> Absolutely. Well, we appreciate the conversation. Let's dive right in with the big picture.If you are sitting at home in the United States, why should people in America care about what you're doing here in Venezuela. >> Yeah, I I think it's a great example of this groundbreaking diplomacy of President Trump. You know, Venezuela has been spiraling downhill for 25 years.traditional efforts have really led to no ...
X @Nick Szabo
Nick Szabo· 2026-02-11 07:47
RT Steve Hanke (@steve_hanke)A dirty little secret that the Russiaphobes in London keep under the rug: RUSSIA’S ECONOMY IS OUTPACING THE UK’S.SANCTIONS = BACKFIRE = RARELY WORK. https://t.co/FLcUb0QXGw ...