Hamas military wing told donors to avoid sending crypto directly from Binance

[RGBTC]

Also, everyone should remember that CZ was pardoned by the Donald. I speculate that CZ is presently obligated and controlled by the Donald.

Update: Your guess was a bit off. CZ (Binance's shadow leader ) isn't fully under control yet.
https://x.com/i/status/2102207770170654765

US DOJ is investigating whether Binance violated Iran sanctions by failing to block certain trades on its platform, per Bloomberg.

It seems the DOJ needs to get other non-European law enforcement agencies on board with its interests, since Binance operates largely beyond the reach of key legal jurisdictions.

[bbc.reporter]

@RGBTC. My argument for that is similar to the argument that the department of justice is making it appear that they are investigating everyone on this problem. However, similar to the reality of parenting, they have their favorite children and Binance, I reckon, is one of their favorites hehehehe. You should also remember that the Donald has pardoned CZ.

I predict that there will be an announcement from the department of justice declaring that Binance is innocent of all accusations on violating sanctions.

[Bitcoin_Arena]

Wow, they're using USDT? Lol. Nobody tell them that Tether can freeze their coins at any notice.

I'd prefer if they stay far, far away from BTC and XMR.

Most of these donors have no idea how blockchain works, which is great because the more they stay away from us, the better it will be.

But even if the used the two blockchains, nothing is going to happen to them anyway. The services that will suffer are probably the centralized exchanges that would received the coins but just like hackers, in most cases such funds are first mixed or passed through bridges before the hit an exchange. Someone is definitely going to have this in their mind in the near future if the sanctions press hard.

[eaLiTy]

...However, this can also be fake news created as an excuse to begin a government takedown on other centralized exchanges except Binance hehehehe.

Hmmm. Interesting. I haven't thought about this, this might be true on some point. Coz even though okx and bybit doesn't have license or does not direct under US jurisdiction but im sure they can indirectly influence decision from other licensing bodies, say, like MiCA where these two have license to operate.

As for trump and CZ, i don't want to dive deeper about them and their plan or what related to other exchanges.

Also, the department of justice has also declared that the donors to Hamas were using the Tron blockchain. If everyone can remember Justin Sun has filed a case against the Donald's DeFi project World Liberty Financial because Justin has claimed that he was being blocked from selling his WLFI tokens hehehehe.

The seizure is a fact: the FBI and DOJ have confiscated around half a million in USDT on the Tron blockchain, and it has absolutely nothing to do with the lawsuit filed by Justin or the countersuit filed by the WLFI team. Even Chainalysis and the NBCTF confirm that the majority of these transactions amounting to millions take place on the Tron network simply because of its low network fees.

Mentioning OKX and Bybit might only be a trick to make it appear that their real victim will be Justin Sun and Tron! In any case, this is only my speculation but I will not be shocked if it was correct.

There is an update in the article.  OKX and Kast responded to the accusation while Bybit declined to comment while Redotpay did not respond to the request.

According to OKX, the wallet address referenced in the Feb. 10, 2025, communication had no association with OKX and had already been identified by its internal controls as linked to illicit activity. As a result, any attempts by OKX customers to transfer funds to the address would have been flagged and prevented.

[ABCbits]

At this point in time, no exchange feels safe because the coins have to move from address to address with time. Maybe we shall reach a point where all coins are labelled as dirty 

Or government push more restrictive regulation by replacing address blacklist with address whitelist instead, where any holder must pass verification to get their address on whitelist.

The Al-Qassam Brigades letter, which appears in full in a DoJ asset-seizure warrant, advised using Tether’s USDT stablecoin and the TRC-20 network, which is used to create and manage fungible tokens on the Tron blockchain.

Wow, they're using USDT? Lol. Nobody tell them that Tether can freeze their coins at any notice.

I've seen so many news about Tether freeze USDT which claimed to be owned or part criminal activity. At this point, i wonder if they usually never do any proper research or consider the freeze/confiscation risk is better than volatility risk of cryptocurrency in general.