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liamdudley.bsky.social
Łĩãm🏎️
@liamdudley.bsky.social
35 followers 510 following 10 posts
7+ Years Trading
Minimalist Trader. I help simplify trading.
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Reposted by Łĩãm🏎️
nacl.sh
www.cryptopolitan.com/binance-seiz...
non hypothetically. has happened before, will happen again.
Binance complies with Israeli request, seizes Palestinian funds | Cryptopolitan
Crypto exchange Binance has seized all funds belonging to Palestinians, acting on a request from the Israeli Defense Forces (IDF).
www.cryptopolitan.com
July 24, 2025 at 12:21 PM
Reposted by Łĩãm🏎️
moll.dev
From BBC reporting some people in Gaza do use crypto (Binance specifically) paying cash brokers there a 30-40% margin to exchange for cash. There’s some other methods like an eWallet or PayPal if they have an Israeli phone number
July 31, 2025 at 9:38 AM
Reposted by Łĩãm🏎️
marygillis.bsky.social
Also, China apparently bans cryptocurrency a lot. This is the kind of background that news sites provide when they break stories.
List of three news articles: Yahoo Finance 2 years ago China is Binance's biggest market despite its ban on cryptocurrency The People's Bank of China banned crypto trading in September 2021 due to their potential to facilitate money laundering and destabilize the country's financial system. Yet this doesn't appear to have deterred traders from using Binance through VPNS and foreign residency cards, The Wall Street Journal.. Yahoo Finance 3 months ago China Set To Give Crypto Legal Recognition? Dumping of Seized Assets To ... Once the leading cryptocurrency trading and mining hub, China has long ceded its dominance to the U.S. following a series of suppressive regulatory measures, including a blanket ban in 2021. Yahoo Finance 10 months ago China's gray market for crypto is booming, despite ban Despite China's ban on cryptocurrency, the gray market for cryptocurrency is thriving in the Middle Kingdom. One study from Chainalysis shows that a a total of $75.4 billion in inflows were
August 3, 2025 at 5:48 AM
Reposted by Łĩãm🏎️
molly.wiki
I've been tracking the quid pro quo between Trump and the cryptocurrency industry at www.followthecrypto.org/quidproquo
Quid pro quo Cryptocurrency companies are reaping the benefits of their contributions to Trump and other pro-crypto politicians. Company Benefit Contribution Justin Sun and Tron SEC enforcement case stayed pending resolution Criminal investigation possibly paused $100 million to purchase $TRUMP memecoins $75 million to purchase WLFI tokens from Trump-owned World Liberty Financial $37.7 million to purchase $TRUMP memecoins (via HTX) Listed USD1 for trading on HTX Cumberland DRW SEC enforcement case dismissed with prejudice $100 million investment into Trump-owned Trump Media & Technology Group $100,000 to crypto-focused super PACs Ripple SEC enforcement case stayed pending resolution Joint request to return $75 million of previous SEC fine to Ripple $73 million to crypto-focused super PACs $5 million to Trump inauguration fund Coinbase SEC enforcement case dismissed with prejudice Relaunched bitcoin borrowing program previously shut down after SEC warnings $75 million to crypto-focused super PACs $1 million to Senate super PACs $1 million to Trump inauguration fund Sponsored Trump birthday military parade Andreessen Horowitz Four Andreessen Horowitz employees installed in formal or informal positions of influence at the White House $70 million to crypto-focused super PACs $5.35 million to Trump super PACs Crypto.com SEC investigation ended with no action $10 million to Trump PACs Business partnership with Trump-owned Trump Media & Technology Group Gemini SEC enforcement case stayed pending reslution SEC investigation ended with no action $4.9 million to crypto-focused super PACs $2.6 million to Trump super PACs Kraken SEC enforcement case dismissed with prejudice Relaunched staking services which were shut down as part of a February 2023 SEC settlement $1 million to Trump super PACs $1 million to Trump inauguration fund $1 million to crypto-focused super PACs Circle SEC approved IPO Favorable stablecoin regulation $1 million to Trump inauguration fund $1 million to crypto-focused super PACs Robinhood SEC investigation ended with no action $2 million to Trump inauguration fund ConsenSys SEC enforcement case dismissed with prejudice $800,000 to crypto-focused super PACs Binance SEC enforcement case dismissed with prejudice Reported talks with US Treasury Department to remove compliance monitor Former Binance CEO Changpeng Zhao seeking pardon Listed USD1 for trading $2 billion investment from MGX denominated in USD1 Reported Trump family talks to acquire stake in Binance US
August 3, 2025 at 2:32 PM