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Hamas
US Treasury cracks down on coin mixing
The move was announced by the Financial Crimes Enforcement Network, identifying coin mixing operations as “a class of transactions of...
US lawmakers urge White House to stamp out digital asset terrorist financing
A bipartisan group of U.S. lawmakers wrote to the Treasury Department and the National Security Council, calling for the Biden...
Coinbase frets as US pols seek new weapons to fight ‘crypto’ terror financing
Digital asset exchange Coinbase issued a blog post on October 17 emphasizing its commitment to “rooting out bad actors seeking...
Binance’s terror ties grow, trading volume shrinks, US dollars disappear
Binance downplays reports of customer accounts linked to terror groups, but figures unveiled in a new report say otherwise, with...
New Binance terror financing revelations spark calls for crackdown
As terror ensues in Israel following the deadly attacks of the Palestinian group Hamas, a report sheds light on Binance's...
Binance’s history with Hamas, Iran looks even worse today
Binance’s historical willingness to knowingly allow both Hamas and its sponsor Iran to utilize its platform because it boosted Binance’s...
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