Lawsuit Alleges Binance Facilitated Hamas Funding
Binance sued for allegedly aiding Hamas, enabling terrorism financing. Families seek damages, raising concerns about crypto exchanges' compliance and potential regulatory impact.
Xu LinBinance sued for allegedly aiding Hamas, enabling terrorism financing. Families seek damages, raising concerns about crypto exchanges' compliance and potential regulatory impact.
Xu LinAmidst the ongoing Israel-Hamas conflict, the Office of Foreign Assets Control (OFAC) has unveiled its intention to implement a second round of sanctions.
KikyoUS Lawmakers pressure the White House on cracking down the use of crypto for illicit purposes after Hamas attack.
Hui XinCryptocurrency is exploited for financing terrorism but it is merely one tool among many such as fiat currency.
CatherineHamas' utilisation of cryptocurrency for fundraising: unraveling complex terror financing networks
Hui XinIt is undeniable that a substantial sum of crypto went into the funding of the Israel-Hamas war but what about the all-too-obvious Islamic Coin that raises more red than green flags?
CatherineHamas has escalated the conflict with conventional war- but where are they getting their money from?
AlexAn examination of Israeli government seizure orders and reports from blockchain analytics has unveiled that Hamas has received substantial sums of digital currency leading up to the attack.
CatherineCrypto exchange Binance's proactive stance in freezing Hamas-linked accounts amidst the Israel conflict underscores the growing role of cryptocurrencies in geopolitical events and financial security.
Hui XinThe CFTC alleged that Binance executives have engaged in wrongdoing.
CryptoSlate