🚨 Compliance Shockwave: Internal Investigation Rocks Binance
A fresh compliance controversy is making headlines in the crypto world.
According to reports, investigators within Binance uncovered that between March 2024 and August 2025, Iranian-linked entities allegedly received over $1 billion through the exchange. The transactions were reportedly conducted using Tether (USDT) on the TRON network, potentially raising concerns around international sanctions compliance.
🔎 What Happened Next?
After an internal report disclosed these findings:
At least five individuals were dismissed toward the end of 2025.
Four senior compliance officers have either left or been removed in the past three months.
Chief Compliance Officer Noah Perlman is expected to depart later this year — though sources state his exit is unrelated to the investigator dismissals.
A Binance spokesperson emphasized that the company does not comment on ongoing investigations but reaffirmed its commitment to complying with sanctions laws and regulatory requirements in all operating jurisdictions.
📜 A Broader Context
This development comes after Binance previously admitted in 2023 to violations involving anti-money laundering (AML), customer identification requirements, and sanctions regulations. The exchange agreed to a $4.30 billion settlement, one of the largest in crypto industry history, as reported by Fortune
⚖️ Market Takeaway
Compliance remains one of the biggest pressure points for centralized exchanges. As regulatory scrutiny intensifies globally, internal governance and transparency are becoming critical pillars for long-term survival in the crypto space.
Investors and traders should keep a close eye on regulatory developments — because in crypto, compliance news can move markets just as fast as price charts.
DYOR No Financial advice!
#USNFPBlowout #USTechFundFlows #iran #Write2Earn
$TRX
{spot}(TRXUSDT)
$BNB
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1000CHEEMS Faces 3.51% Drop Amid High Volatility and Robust 1.48M USDT Volume on Binance
1000CHEEMSUSDT has experienced notable volatility in the past 24 hours, with the price declining by 3.51% to 0.000522 USDT on Binance. This price movement is largely attributed to recent profit-taking following a period of heightened volatility, as observed in user discussions and trading activity. Technical optimizations and tick size adjustments on Binance, alongside increased liquidity and direct fiat access through P2P updates, have enhanced trading functionality but have not offset prevailing bearish sentiment in the market. The asset’s 24-hour trading volume remains robust at over 1.48 million USDT on Binance Spot, with market participants responding to both bullish and bearish signals amid fluctuating support and resistance levels.
I caught myself flexing the wrong number on Fogo layer-1: sub-40ms blocks.
It gets addictive. SVM execution fires, the book moves almost before your cursor lifts. You start trusting that first flash the way the UI wants you to.
But that is not ~1.3s finality.
Fogo's Firedancer keeps it tight, yeah. Blocks move. Spreads tighten inside the latency window. Great—until you remember finality is still the economic line. What’s bookable vs. what just looks booked.
That drift is where slippage hides. Not in block production. In the gap between "executed' and "can't be unwound".
You see speed.
Your risk engine waits.
Same chain. Two clocks running.
I've watched a fill look settled, then sit in that awkward in-between... no revert, no drama, just not actually anchored yet. If your strategy cancels fast or hedges late, that gap is the whole trade.
Real-time DeFi, on Fogo the SVM-native Layer-1. is not about fast. It's whether speed and finality quit arguing when you’re already in.
Sometimes they do.
Sometimes you’re just watching.
@fogo #Fogo $FOGO #fogo
$BTC rejection at resistance 📉
Entry: Market 🟩
SL: 74,468 🛑
TP1: 66,900 🎯
TP2: 64,800 🎯
TP3: 61,680 🎯
Supply holding. Momentum tilting bearish.
Failure to reclaim highs = continuation lower.
Break above 74,468 = invalidation / squeeze risk.
High volatility — manage exposure carefully.
Trading involves risk.
{future}(BTCUSDT)
@Vanar has one of the clearest “AI-native” directions I’ve seen lately. Most blockchains store data, but #Vanar is building the missing pieces agents actually need: memory (Neutron), reasoning (Kayon), and eventually full workflow automation.
What makes it interesting is the shift from hype to infrastructure, persistent context, machine-first design, and real products like myNeutron that turn “AI + Web3” into something usable, not just talk.
If autonomous agents are the next wave, the real question isn’t if they need a chain… it’s which chain was built for them from day one.
$VANRY
{spot}(VANRYUSDT)
Price predictions 2/13: BTC, ETH, BNB, XRP, SOL, DOGE, BCH, HYPE, ADA, XMR