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 LinLog in/ Sign up
Binance Exchange Slapped With a Lawsuit in New York by Victims of October 7 Hamas Attack on Israel: Report
03/02/2024 03:41
Bullish
Bearish
More news about "hamas"
- Binance Sued by Families of Hamas Victims, HostagesBullishBearish
- Hamas Victims Target Binance in Anti-Terror LawsuitBullishBearish
More news about "hamas"
- Xu Lin
Israel-Hamas War Spurs US Treasury to Sanction Hamas, Iran's Revolutionary Guard Members
Amidst the ongoing Israel-Hamas conflict, the Office of Foreign Assets Control (OFAC) has unveiled its intention to implement a second round of sanctions.
KikyoHamas Attack Prompts Crypto Crackdown in US
US Lawmakers pressure the White House on cracking down the use of crypto for illicit purposes after Hamas attack.
Hui XinCrypto's Role in Terror Financing: Hamas in the Spotlight
Cryptocurrency is exploited for financing terrorism but it is merely one tool among many such as fiat currency.
CatherineCryptocurrency's Role in Hamas Financing
Hamas' utilisation of cryptocurrency for fundraising: unraveling complex terror financing networks
Hui XinIs Islamic Coin Funding the Israel-Hamas War?
It 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?
CatherineWhat is Hamas' Alternative to Bitcoin?
Hamas has escalated the conflict with conventional war- but where are they getting their money from?
AlexIsrael-Hamas War Draws Financial Support From Crypto
An 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.
CatherineBinance Freezes Hamas-Linked Crypto Account
Crypto 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 XinBinance execs used Signal, discussed Hamas funds, and more CFTC filing
The CFTC alleged that Binance executives have engaged in wrongdoing.
CryptoSlate