top | item 47130265 (no title) giarc | 6 days ago "flowed from two Binance accounts to Iranian entities with links to terrorist groups, a possible violation of global sanctions." discuss order hn newest embedding-shape|5 days ago "Global sanctions" being US sanctions? Which one of those are the ones that apply to entities in Malta, or wherever there HQ "isn't"? disgruntledphd2|5 days ago Yeah basically, but weaponised globally through the dollar system. Basically, if you interact with sanctioned entities you get cut off from banks with dollar assets (basically all of them).This is how the financial system currently works. load replies (1)
embedding-shape|5 days ago "Global sanctions" being US sanctions? Which one of those are the ones that apply to entities in Malta, or wherever there HQ "isn't"? disgruntledphd2|5 days ago Yeah basically, but weaponised globally through the dollar system. Basically, if you interact with sanctioned entities you get cut off from banks with dollar assets (basically all of them).This is how the financial system currently works. load replies (1)
disgruntledphd2|5 days ago Yeah basically, but weaponised globally through the dollar system. Basically, if you interact with sanctioned entities you get cut off from banks with dollar assets (basically all of them).This is how the financial system currently works. load replies (1)
embedding-shape|5 days ago
disgruntledphd2|5 days ago
This is how the financial system currently works.