joseph jonah🕹️ $RCADE 🐐

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joseph jonah🕹️ $RCADE 🐐

joseph jonah🕹️ $RCADE 🐐

@jaymighty251

age:27

Port Harcourt, Nigeria Katılım Ocak 2024
706 Takip Edilen20 Takipçiler
joseph jonah🕹️ $RCADE 🐐 retweetledi
#InterLink #ITLG #ITL 👤+🌐
🔥 BIG UPDATE 🔥 1 ITL = $20 possible? Discussions about ITL are starting to grow in the crypto world! 🚀 Now might be the perfect time to keep an eye on it 👀 Like ❤️ RT 🔁 Follow ✅ #Interlink #ITLG #ITL
#InterLink #ITLG #ITL 👤+🌐 tweet media
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Interlink Network Viet Nam
Interlink Network Viet Nam@interlinklabsvn·
Why KYC Is Mandatory Before InterLink Token Distribution — Lessons from Global Compliance Risks At the end of February 2026, a group of 11 U.S. Senators led by Senator Richard Blumenthal requested that the U.S. Department of Justice (DOJ) and the U.S. Treasury investigate Binance over potential violations of sanctions against Iran. The allegations claim that approximately $1.7 billion in cryptocurrency may have flowed through Binance to entities linked to Iran, including the IRGC (Islamic Revolutionary Guard Corps), Houthi forces, and other individuals or organizations under U.S. sanctions. Reports also mentioned more than 1,500 accounts accessed from Iran, while lawmakers requested Binance provide transaction records, KYC data, and information related to internal investigators who previously identified potential violations. Some media reports further suggested that Binance’s internal investigators had identified over $1 billion in transactions linked to Iran between 2024–2025, with part of the funds allegedly connected to wallets associated with the IRGC. There were also claims that certain compliance staff were dismissed or reassigned after raising concerns. However, these allegations remain unproven and are still under investigation. On March 6, 2026, Binance sent an official response to the U.S. Senate. The exchange fully denied the accusations, stating that the reports were misleading or based on outdated data. Binance emphasized that it operates with strict compliance systems, including KYC, AML policies, geofencing for sanctioned jurisdictions, and blockchain transaction monitoring. The company also reiterated that Iranian users are prohibited from using the platform, that suspicious accounts have been closed or reported to authorities, and that Binance continues to cooperate with U.S. law enforcement agencies. This issue is particularly sensitive for three reasons. First, Binance previously paid a record $4.3 billion fine in 2023 and admitted to violations related to AML and sanctions compliance, placing the exchange under heightened regulatory scrutiny. Second, U.S. authorities increasingly worry that cryptocurrency could be used to bypass financial sanctions, especially by sanctioned countries such as Iran or Russia. Third, as the largest cryptocurrency exchange in the world, any compliance failure at Binance could impact the entire crypto industry and trigger stricter global regulations. As of March 2026, the case has no final conclusion. The U.S. Senate continues requesting investigative data, Binance denies the accusations, and the DOJ and U.S. Treasury may launch deeper investigations. At this stage, the matter remains political and regulatory scrutiny rather than a formal lawsuit. Against this backdrop of tightening global compliance standards and increasing regulatory oversight, the InterLink Foundation requires mandatory KYC before the distribution of @inter_link tokens. The @itl_fdn was established as an independent, non-profit organization responsible for guiding the long-term strategy, governance, and sustainable development of the @inter_link ecosystem. The Foundation oversees strategic direction, auditing, and quality evaluation of ecosystem activities, while supervising the allocation and use of resources related to @inter_link tokens. Foundation resources are directed toward key priorities, including: • funding builders and ecosystem innovation • advancing core technologies such as scalability and quantum-resistant security • coordinating global initiatives and research programs • ensuring resources generate meaningful ecosystem impact Through a clear governance structure, the @itl_fdn ensures that the ecosystem develops with transparency, discipline, and long-term sustainability, while maintaining neutrality, stability, and scalability. For this reason, KYC before token distribution is not optional — it is a necessary requirement to protect the ecosystem, ensure regulatory alignment, and build a transparent blockchain economy. The long-term vision of @inter_link is to develop an ecosystem focused on payments and Real World Assets (RWA), built around the ITLG and ITL tokens, while supporting the growth of communities, developers, and real applications across the network. Follow @itl_fdn to stay informed. Disclaimer: This content is provided for informational and educational purposes only and does not constitute financial or investment advice. Interlinklabsvn accepts no liability for any decisions made based on this article. For corrections or inquiries: ndt.elite@gmail.com #Interlink #ITLG #ITL
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Aventra Network
Aventra Network@AventraNetwork·
⛏️ The Next #AVN Halving is Coming... The next #AVN halving will trigger when 200,000,000 AVN are fully mined. That means one thing 👇 ⚡ Stay active ⚡ Mine daily ⚡ Boost your squad Early miners always win. Don’t wait for the halving — prepare for it. Keep mining with Aventra Network 🚀 #AVN #Airdrop #Web3
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joseph jonah🕹️ $RCADE 🐐 retweetledi
Anthonio Oche 🕊️
Anthonio Oche 🕊️@toniostech·
TonsoAI is a newly launched Telegram-based platform positioned as the “Signal Protocol of TG,” functioning as an AI-powered SuperApp and InfoFi (Information Finance) hub. It’s designed for discovering, sharing, growing, and earning within the crypto space, emphasizing an attention economy where creators build mindshare through “Buzz” and users get rewarded for contributing to the signal network. As the first InfoFi project native to Telegram, it’s drawing comparisons to early Kaito, where participants reportedly earned significant airdrops (5-6 figures for some). The platform is still in its early stages, with active campaigns offering over $1M in combined rewards across partner projects, plus potential for a native Tonso airdrop based on participation. To join and start earning, access the bot via Telegram: t.me/TonsoAIBot/app… Steps include: • Launch the app and click “Start.” • Go to your Profile > Tasks. • Complete basic tasks like connecting your X (Twitter) account, Telegram channel (if you have one), and a TON wallet (e.g., Tonkeeper) or EVM/BSC address. • Head to “Earn” and participate in ongoing campaigns. • Engage in activities such as depositing, yield farming, linking socials, long-term locks, commenting/posting with tags, and creating content to boost your “Flares” balance or points, which influence reward shares. Participation is free, but it’s points/task-based, rewarding active contributors over passive holders. Top Telegram creators can compete for mindshare, with 0.25% of $SLX supply allocated to the best ones. Always use official links and DYOR to avoid scams.
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AMARACHUKWU
AMARACHUKWU@iam_amarachuk_u·
How much is your debt? I’ll pay Real answers only
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Fan Jowizazaa
Fan Jowizazaa@Jowizazaa_gives·
Paste your OPAY See you 6AM
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BlockLayer Podcast
BlockLayer Podcast@BlockLayerPod·
Pick a lucky number from 1–50. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 1 numbers hide a surprise of $3000 2 Winners picked will be picked randomly in 48 hours
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BlockLayer Podcast
BlockLayer Podcast@BlockLayerPod·
Mentioned you: Send your AZA now! Fastest 1k Likes
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