Binance faces renewed scrutiny over alleged Iran sanctions breaches and $1B+ USDT flows, following a prior $4.3B settlement, sparking rumors of potential jail time for CZ. Meanwhile, a $4.3B fraud case involving a Somali daycare in Minneapolis is being investigated by the FBI and ICE.
$43b refers to various financial and economic topics, with a recurring mention of the figure $4.3 billion across different contexts.
Engagements 24-Hour Time-Series Raw Data
Current Value: [------]
Daily Average: [-------]
[--] Month: [---------] -48%
[--] Months: [----------] +112%
[--] Year: [----------] +40%
1-Year High: [----------] on 2025-10-05
1-Year Low: [-----] on 2025-02-23
Engagements by network (24h): TikTok: [-----] News: [--] Reddit: [--] YouTube: [---] X: [------]
Mentions 24-Hour Time-Series Raw Data
Current Value: [---]
Daily Average: [---]
[--] Months: [-----] +342%
1-Year High: [---] on 2025-11-17
1-Year Low: [--] on 2025-04-08
Mentions by network (24h): TikTok: [--] News: [--] Reddit: [--] YouTube: [--] X: [---]
Creators 24-Hour Time-Series Raw Data
[---] unique social accounts have posts mentioning $43b in the last [--] hours which is up 9.20% from [--] in the previous [--] hours
Daily Average: [--]
[--] Months: [-----] +264%
1-Year High: [---] on 2025-11-17
1-Year Low: [--] on 2025-04-08
The most influential creators that mention $43b in the last [--] hours
| Creator | Rank | Followers | Posts | Engagements |
|---|---|---|---|---|
| @TheMoneyApe | [--] | [-------] | [--] | [-----] |
| @grok | [--] | [---------] | [--] | [---] |
| @monolith_fund | [--] | [-----] | [--] | [---] |
| @WHLeavitt | [--] | [-------] | [--] | [---] |
| @ragingbullcap | [--] | [-----] | [--] | [---] |
| @Jeff_Eager | [--] | [-----] | [--] | [---] |
| @fiscal_ai | [--] | [------] | [--] | [--] |
| @TronWeekly | [--] | [------] | [--] | [--] |
| @stats_feed | [--] | [---------] | [--] | [--] |
| @hivemind_crypto | [--] | [---] | [--] | [--] |
Sentiment 24-Hour Time-Series Raw Data
Current Value: 53%
Daily Average: 68%
[--] Month: 31% -35%
[--] Months: 31% -38%
[--] Year: 31% -40%
1-Year High: 100% on 2025-02-19
1-Year Low: 1% on 2025-10-05
Most Supportive Themes:
Most Critical Themes:
Top posts by engagements in the last [--] hours
Showing a maximum of [--] top social posts without a LunarCrush subscription.
"BINANCE RED FLAG 🚨 We posted a RUMOUR about Binance compliance and possible Iran connections & CZ instantly BLOCKED us. CZ fears going back to jail Billions in reported outflows over recent weeks. Thousands of users deleting accounts. .Show more 🚨 RUMOUR 🚨 Reports suggest a Binance compliance shake-up after investigators allegedly uncovered $1B+ in USDT flows on TRON linked to Iran-based entities (202425). This follows Binances [----] $4.3B settlement over past sanctions and AML violations. CZ going back to jail https://t.co/nBHXBE1ank 🚨 RUMOUR 🚨 Reports suggest a Binance compliance"
X Link @TheMoneyApe 2026-02-15T07:30Z 460.6K followers, 59.7K engagements
"BTC vs LTC Velocity (Median Tx Value Tx Count method) 🟠BTC: $69801 Market Cap: $1.39T Daily vol: $25.0M Velocity: [-------] 🔵LTC: $56 Market Cap: $4.3B Daily vol: $33.7M Velocity: [----] 🚀 If LTC velocity = BTC's (0.00655): Hypothetical LTC Price: $24448 (436x) https://twitter.com/i/web/status/2022818582598459653 https://twitter.com/i/web/status/2022818582598459653"
X Link @MASTERBTCLTC 2026-02-14T23:41Z 53.9K followers, [---] engagements
"The Market is Broken on $CDE. The algos are pricing execution failure. Here is the valuation bridge they are missing: [--] The Inputs (Feb '26 Pro Forma) Shares: 645M Net Debt: $110M (Clean Balance Sheet) Spot EBITDA: $4.3B (Run-rate @ $76 Ag / $4900 Au) [--] The Disconnect Current EV: $14.5B Implied Multiple: 3.3x EV/EBITDA The market is pricing $CDE as a distressed asset despite record metal prices. [--] The Re-Rate (Fair Value)If we apply a standard 6.5x peer multiple to Spot Cash Flows: Target EV: $28.1B Less Debt: ($0.1B) Equity Value: $28.0B Target Price: $28.0B / 645M shares = $43.41 (+94%) The"
X Link @GregBae 2026-02-14T15:49Z [---] followers, [---] engagements
"#binance will fall 🚨 RUMOUR 🚨 Reports suggest a Binance compliance shake-up after investigators allegedly uncovered $1B+ in USDT flows on TRON linked to Iran-based entities (202425). This follows Binances [----] $4.3B settlement over past sanctions and AML violations. CZ going back to jail https://t.co/nBHXBE1ank 🚨 RUMOUR 🚨 Reports suggest a Binance compliance shake-up after investigators allegedly uncovered $1B+ in USDT flows on TRON linked to Iran-based entities (202425). This follows Binances [----] $4.3B settlement over past sanctions and AML violations. CZ going back to jail"
X Link @JorgeCarouVoice 2026-02-14T13:47Z [----] followers, [---] engagements
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