Families of October 7 victims sue Binance and Changpeng Zhao in US federal court, alleging Binance facilitated millions in payments to Hamas after October 7
Now Binance Faces $1 Billion Terror Allegations Israpundit : October 7 Victims Sue Crypto Exchange Binance for Allegedly Facilitating Payments to Terror Groups Mike Heuer / UPI : Hamas attack victims'...
President Trump pardons convicted Binance founder Changpeng Zhao, following months of efforts by Zhao to boost the Trump family's World Liberty Financial
reporting no longer grounded in truth. The facts are clear and stated as follows: 👇 @acyn : Collins: Can you explain why you chose to pardon the founder of Binance and did it have anything to do with ...
Letter: the US Treasury is investigating ~$165M in crypto-linked transactions that may have helped finance Hamas before the group's October 7 attack on Israel
Wall Street Journal :
In a letter to two US Senators, Circle denies a report alleging the company helped fund Hamas and Hezbollah and has an “ongoing relationship” with Justin Sun
Circle Chief Strategy Officer Bennett Tomlin / Protos : Circle emphasizes that Justin Sun is not sanctioned... yet Chayanika Deka / CryptoPotato : USDC Stablecoin Issuer Circle Rejects Accusations of ...
In a letter to two US Senators, Circle denies a report alleging it had a role in financing Hamas and Hezbollah and an “ongoing relationship” with Justin Sun
Circle, the issuer of the stablecoin USDC, has been accused of facilitating money laundering by terrorist financing. They have also been accused of working with Justin Sun, founder of TRON — the bloc...
US filings: Binance's lax rules and staff misconduct helped Hamas, al-Qaida, and ISIS raise funds, let Iranians conduct 1.1M+ transactions worth $899M, and more
David Voreacos / Bloomberg :
US filings: Binance's lax rules and staff misconduct helped Hamas, al-Qaeda, and ISIS raise funds, let Iranians conduct 1.1M+ transactions worth $899M, and more
David Voreacos / Bloomberg :
Telegram blocks two channels used by Hamas for Android users, blaming Google Play Store guidelines, after Pavel Durov resisted calls to shut down Hamas channels
Wes Davis / The Verge :