Iranians were able to access more than 1,500 Binance accounts last year, and $1.7 billion was transferred from two of them to terrorist proxies, The New York Times reported Monday.
Crypto
10 Best Cryptocurrency Affiliate Programs of 2024 – Earn Passive Income
As cryptocurrencies continue to become popular, crypto affiliate networks have become a fascinating source of passive income. These initiatives let people and influencers market crypto-related products, services, or platforms and get paid back. Several top platforms have changed their affiliate programs for 2024 to provide more rich benefits, improved support, and simpler access points.
These programs offer an excellent opportunity to monetize your online presence regardless of your experience level as an affiliate marketer or whether you are just starting out. The best crypto affiliate programs of 2024 are listed below.
1. SUP Miner – Cloud Mining Affiliate Program with Daily Payouts
SUP Miner is one of the most user-friendly and lucrative crypto cloud mining platforms. Through its affiliate program, users may advertise the mining platform and get income from investments in mining contracts and user sign-ups. SUP Miner is special because of its adjustable contract terms and excellent reward system, which let affiliates easily present the platform to a varied audience.
SUP Miner Packages:
| Contract Price | Contract Term | Fixed Return | Daily Rate |
| $20 (Free) | 1 Day | $20 + $1 | 5% |
| $100 | 2 Days | $100 + $4 | 2% |
| $300 | 3 Days | $300 + $13.5 | 1.50% |
| $800 | 5 Days | $800 + $66 | 1.65% |
| $2,000 | 7 Days | $2,000 + $245 | 1.75% |
| $5,000 | 10 Days | $5,000 + $900 | 1.80% |
Advantages of SUP Miner’s Affiliate Program:
- High Commissions: Affiliates earn up to 5% commission on every referral.
- Daily Payouts: Automated daily payouts make earnings easily accessible.
- Wide User Base: Over 600K users globally, making it easy to find prospects.
- Free Registration Bonus: Affiliates can offer potential users a $20 sign-up bonus.
- 24/7 Support: Round-the-clock assistance ensures smooth affiliate operations.
For more information or to start cloud mining today, click here: https://supminer.com.
2. Margex – Beginner-Friendly Affiliate Program with a 40% Commission
The crypto trading platform Margex offers leveraged trading in BTC and other cryptocurrencies. Beginning users especially find its affiliate program interesting because of its simplicity and rather large commission rates. Affiliates can make up to 40% of the commissions on trading costs that their referrals create.
Key Features of Margex’s Affiliate Program:
- 40% Commission: A generous commission on referral trading fees.
- Real-Time Tracking: A user-friendly dashboard to track earnings.
- Easy Sign-Up: Quick registration process with no lengthy verification.
| Criteria | Margex Data |
| Commission | 40% |
| Commission from sub-affiliates | No |
| Payouts | Daily, in the same currency as your invitee transactions |
| Eligibility | Anyone with a Margex account |
3. MEXC – Generous 70% Commission for KOLs and Content Creators
MEXC is among the most fulfilling affiliate programs, especially for key opinion leaders (KOLs) and content creators. Offering one of the biggest revenue shares in the sector with a potential 70% commission on referral trades, influencers with a strong social media presence or content providers can generate a lot of traffic to the site, especially those who fit this program.
Key Benefits:
- 70% Commission: One of the highest commission rates available.
- No Hidden Fees: Simple and transparent payout structure.
- Dedicated Support: A dedicated team to assist top-performing affiliates.
| Criteria | MEXC Data |
| Commission | 70% |
| Commission from sub-affiliates | 10% |
| Payouts | Daily, in the same currency as your invitee transactions |
| Eligibility | KOLs and content creators with a large audience |
4. OKX – Join a 15K Affiliate Network and Unlock 50% Commission
Leading cryptocurrency exchange OKX provides an extensive range of trading services. With up to 50% commission on trading fees, its affiliated program is meant for people wishing to advertise the platform to a worldwide audience. Over 15,000 OKX associates already engage in their network.
Why Choose OKX’s Affiliate Program:
- 50% Commission: A solid commission structure for promoting OKX.
- 15K Affiliate Network: Join an established network with significant resources.
- 24/7 Support: Dedicated affiliate managers are available at all times to assist.
| Criteria | OKX Data |
| Commission | 30%–50% |
| Commission from sub-affiliates | Up to 50% (you set it yourself) |
| Payouts | Hourly, in $USDT |
| Eligibility | Reviewed on a case-by-case basis |
5. ByBit – 50% Commission and Access to Crypto Conferences
Apart from up to 50% commission on trading fees, Bybit’s affiliate program provides exclusive benefits, including admission to worldwide crypto conferences. This scheme will be especially helpful to influencers who wish to network in the cryptocurrency field and earn high commissions.
ByBit Affiliate Program Highlights:
- 50% Commission: One of the best payout structures in the industry.
- Access to Events: Attend global crypto conferences and connect with industry leaders.
- Comprehensive Reporting: Real-time updates on affiliate performance.
| Criteria | ByBit Data |
| Commission | 50% from trading fees, 5% from Earn products |
| Commission from sub-affiliates | 10% |
| Payouts | Daily, in $USDT, $USDC, $BTC, or $ETH |
| Eligibility | Bloggers, influencers, and publishers with an extensive network |
6. Binance – Get Up to $72K Bonus and 50% Commission
As the world’s leading cryptocurrency exchange, Binance offers an impressive affiliate program. Affiliates can earn up to a 50% commission on referral trading fees and unlock bonuses of up to $72,000 for high-performing affiliates. With such lucrative incentives, Binance’s program is perfect for those with large audiences.
Binance Affiliate Program Key Points:
- 50% Commission: Affiliates can earn half of the trading fees generated by their referrals.
- $72K Bonus: A lucrative bonus structure for high-performing affiliates.
- Global Brand: As the #1 crypto exchange, Binance’s reputation makes it easy to convert referrals.
| Criteria | Binance Data |
| Commission | Up to 50% on spot trading fees and 30% on futures |
| Commission from sub-affiliates | No |
| Payouts | Daily, in $USDT |
| Eligibility | 5K+ followers on social media or 500+ members in a crypto community |
7. Zengo – Earn Bitcoin Through a Simple Program for Aspiring Affiliates
Zengo is a beginner-friendly wallet that offers a simple affiliate program. Affiliates earn Bitcoin by promoting the wallet to new users. This program is ideal for aspiring affiliates who want to start small and build their affiliate marketing skills.
Zengo Affiliate Program Features:
- Bitcoin Payouts: Get paid in Bitcoin for every successful referral.
- Easy to Use: Simple program structure, ideal for beginners.
- Reliable Wallet: Promote one of the most secure crypto wallets on the market.
| Criteria | Zengo Data |
| Commission | $10 |
| Commission from sub-affiliates | No |
| Payouts | Monthly, in $BTC |
| Eligibility | Anyone with a backed-up Zengo wallet |
8. BloFin – Generate Profit from Sub-Affiliate Network
BloFin gives its affiliate program a distinctive twist by letting members create extra income via sub-affiliates. This means that associates may refer other associates and benefit from their performance, therefore generating an additional income source. For anyone seeking steady income, BloFin’s scheme is quite appealing, thanks largely to frequent earnings.
BloFin Affiliate Program Advantages:
- Sub-Affiliate Earnings: Earn from the performance of affiliates you refer.
- Frequent Payouts: Consistent payouts for easy cash flow.
- Global Reach: Promote BloFin across multiple regions.
| Criteria | BloFin Data |
| Commission | 40%–50% |
| Commission from sub-affiliates | Up to 50% |
| Payouts | Every three hours, in $USDT |
| Eligibility | Content creators with an extensive network |
9. PrimeXBT – Earn a 50% Revenue Share or One-Time CPA Bonus
PrimeXBT’s affiliate program is perfect for people who wish for income flexibility. Affiliates can choose between a one-time CPA (Cost Per Acquisition) bonus or a 50% revenue split from referral trading fees. The platform’s weekly pay also makes it perfect for associates looking for consistent income.
PrimeXBT Affiliate Program Benefits:
- 50% Revenue Share: Continuous earnings from referral activity.
- CPA Bonus: Opt for a one-time payout based on acquisition.
- Weekly Payouts: Regular payouts to ensure steady earnings.
| Criteria | PrimeXBT Data |
| Commission | 50% revenue share or up to $2.5K CPA bonus |
| Commission from sub-affiliates | No |
| Payouts | Weekly, in USD |
| Eligibility | Anyone |
10. Ledger – Promote the Most Secure Cold Wallet and Get 10% Per Sale
Ledger, a leading provider of cold wallets for cryptocurrency, has an affiliate program in which 10% of every sale made thanks to referrals pays. This offer is perfect for associates targeting security-conscious consumers since Ledger wallets are generally considered the safest method to save cryptocurrencies.
Ledger Affiliate Program Highlights:
- 10% Commission: Earn 10% from each sale of a Ledger wallet.
- Top-Selling Product: Promote a highly reputable and popular wallet.
- Trust and Security: Leverage Ledger’s reputation for secure crypto storage.
| Criteria | Ledger Data |
| Commission | 10% |
| Commission from sub-affiliates | No |
| Payouts | Monthly, in $BTC |
| Eligibility | Content creators |
All things considered, these top crypto affiliate programs for 2024 offer excellent opportunities for everyone wishing to profit from their online presence in the cryptocurrency field. Whether you’re advertising a safe cold wallet like Ledger or a cloud mining service like SUP Miner, these programs have generous commissions and many advantages. Affiliates may take advantage of the rising crypto goods and services market through several contract types, real-time monitoring, and generous bonuses.
Crypto
Debate Brews Over Crypto Kiosks As Lawmakers Consider Potential Ban
Lawmakers Consider Crypto ATM Ban as Scam Losses Rise — Including in Central Minnesota
Minnesota lawmakers are considering banning cryptocurrency kiosks as scam losses continue to rise across the state—including in Central Minnesota.
There are currently about 350 crypto kiosks operating statewide, located in places like gas stations, convenience stores, and grocery stores. These machines allow users to deposit cash and convert it into cryptocurrency, which can then be sent electronically.
Law enforcement officials say scammers are increasingly directing victims to use these kiosks because once the money is sent, it is extremely difficult—if not impossible—to recover.
Police say scams often begin with a phone call, text, or online message. In many cases, scammers pose as government officials, tech support workers, or even romantic partners. Victims are eventually told to withdraw cash and deposit it into a crypto kiosk to “protect” their money or resolve a supposed emergency.
Central Minnesota has seen similar cases. Because St. Cloud serves as a regional hub for shopping and services, crypto kiosks are available locally, giving scammers access points to target area residents.
Some say kiosks also serve legitimate users
Despite the concerns, crypto kiosks do offer legitimate benefits. They allow people to purchase cryptocurrency quickly using cash, without needing a traditional bank account, credit card, or online exchange. Supporters say this can make cryptocurrency more accessible, especially for people who prefer cash transactions or have limited access to banking services.
Crypto kiosks can also be used to send money quickly, including international transfers, without relying on traditional wire services. Some users view them as a convenient way to invest in cryptocurrency or move money electronically without going through a bank.
Companies that operate the machines say the vast majority of transactions are legitimate and that kiosks include warnings about scams. They argue the focus should be on stopping scammers, not banning the machines entirely.
Lawmakers weighing next steps
Supporters of the proposed ban say removing the kiosks could help prevent fraud and protect vulnerable residents, particularly older adults. Law enforcement officials told lawmakers that crypto kiosk scams have resulted in significant financial losses statewide.
Minnesota passed regulations in 2024 requiring some safeguards, including limits on deposits for new users and refund requirements in certain fraud cases. But officials say scammers have continued to adapt.
The bill remains under consideration at the Capitol.
In the meantime, authorities urge Central Minnesota residents to be cautious. Officials emphasize that legitimate government agencies, law enforcement, and businesses will never ask someone to deposit cash into a cryptocurrency kiosk.
As cryptocurrency becomes more common, lawmakers are now weighing whether the risks to consumers outweigh the convenience and accessibility these machines provide.
10 (More) Hilariously Bad Google Reviews of Central MN Landmarks
Crypto
Cryptocurrency Investment Fraud: Bizman loses Rs 2.6 cr to crypto, investment fraud | Hyderabad News – The Times of India
Hyderabad: A 69-year-old businessman from Somajiguda lost 2.65 crore allegedly in a cryptocurrency and stock investment fraud. Based on his complaint, Hyderabad Cyber Crime police have registered a case.The complainant was first contacted by a fraudster posing as Ramya Krishnan on Aug 30, 2025 through Facebook. She persuaded the victim to invest in a cryptocurrency and stock trading platform, Polyus Finance PFP Gold, hosted at the domain pfpgoldfx.vip, promising high returns to finance his proposed resort and apparel ventures.Fraudsters provided the victim a contact number for daily communication and sent screenshots showing notional profits credited in his wallet in USDT cryptocurrency. To build trust, the fraudster even allowed the victim a token withdrawal of 4,300 on Sept 12, 2025.Encouraged, the victim transferred over 2.65 crore in 10 transactions between Sept 10 and Dec 39, 2025 to various current accounts provided by the accused.When he attempted to withdraw his ‘earnings’, the accused demanded an additional 15% conversion commission. After he refused, the website became inaccessible and calls to the fraudsters went unanswered.Realising that he was duped, the victim filed an online report on the National Cybercrime Reporting Portal (NCRP) before approaching the Cyber Crime police on Feb 25.Based on his complaint, a case was registered under Sections 66C and 66D of the Information Technology Act and Sections 111(2)(b) (Organised crime), 318(4) (Cheating), 319(2) (Cheating by personation), 336(3) (Forgery for purpose of cheating), 338 (Forgery of valuable security, will, etc.) and 340(2) (Using as genuine a forged document or electronic record) of the Bharatiya Nyaya Sanhita on Wednesday. Police were analysing financial transactions to identify and arrest the accused.
Crypto
Terror groups receive $1.7b. from Iran through Binance | The Jerusalem Post
That was a potential violation of global sanctions, the report said, citing company records and documents collected by internal investigators.
The cryptocurrency exchange site reportedly fired or suspended at least four employees cited in the internal investigation. The company blamed “violations of company protocol” relating to its clients’ data, the Times reported.
The report came days after The Jerusalem Post spoke with experts from blockchain intelligence platform NOMINIS.io about how the Iranian regime was evading Western sanctions through cryptocurrencies.
The regime maintains a steady income using cryptocurrency through oil sales to Russia and China, NOMINIS CEO Snir Levi said at the time.
Regarding the latest scandal, he told the Post this week: “The latest allegations about Binance come months after the lawsuit by the victims’ families of October 7 – the ongoing Balva [versus] Binance case.
The majority of the allegations can be easily confirmed by on-chain data. There are thousands of cases where money has been sent and received to and from wallets that have clear connections to Iran.”
Binance founder Changpeng Zhao is being sued by the families of American victims and hostages of the October 7 massacre. He has been accused of knowingly enabling Hamas, Hezbollah, Palestinian Islamic Jihad, and Iran’s Islamic Revolutionary Guard Corps to transfer more than $1b. through its platform, including more than $50 million after the October 7 massacre.
Zhao pleaded guilty to anti-money-laundering violations in connection with Binance in 2023. US President Donald Trump pardoned him last October.
“They say what he did was not even a crime,” Trump told reporters last October. “It wasn’t a crime. That he was persecuted by the Biden administration, and so I gave him a pardon at the request of a lot of very good people.”
Binance representative Rachel Conlan said the accounts linked to the $1.7b. in Iranian transactions have been removed and the relevant authorities were informed.
“Any suggestion that Binance knowingly allowed sanctionable activity to continue unchecked is incorrect and defamatory,” she said, despite Zhao’s earlier admission of anti-money-laundering violations.
More than half a dozen compliance officials have left Binance, including a sanctions manager and the leader of the enterprise compliance team, over the past few months, the Times reported.
“No investigator was dismissed for raising compliance concerns or for reporting potential sanctions issues,” Conlan said in a statement to The Guardian.
Democrat senator opens inquiry into cryptocurrency company
While Conlan insisted there was no wrongdoing, US Sen. Richard Blumenthal (D-Connecticut) opened an inquiry into Binance on Tuesday, seeking records of the company’s dealings in Hong Kong , where funds have previously been transferred in a network against sanctions.
“Binance appears to have ignored warnings and recommendations to prevent Iranian money-laundering schemes on its cryptocurrency exchange,” Blumenthal wrote in a letter to Binance co-chief executive Richard Teng.
“According to documents obtained by the Times and the Journal, Binance was even warned that Hexa Whale was financing terrorist organizations such as the Yemeni Houthis, and internal investigators found cryptocurrency transfers to wallets associated with Iran’s Islamic Revolutionary Guards Corps and payments to crew members of Russia’s sanctions-evading shadow fleet of oil tankers,” he wrote.
“Instead of actually preventing illicit use, Binance has sought to evade accountability and influence the White House through lobbying and a financial partnership with World Liberty Financial (WLFI), the cryptocurrency firm owned by the sons of President Trump and his special envoy Steve Witkoff… This influence campaign has worked: In May 2025, the Securities and Exchange Commission announced that it was dismissing a lawsuit against Binance for lying to regulators and mishandling funds, followed in October by the stunning Presidential pardon of founder Changpeng Zhao.”
“The scale of the newly revealed illicit transfers – uncaught until nearly $2 billion flowed to sanctioned entities – and the unexplained firing of internal investigators call into question Binance’s compliance with American sanctions and banking laws, and its 2023 agreement to resolve the previous federal investigation,” Blumenthal wrote.
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