Terrorist Financing

FBI, 하마스 연계 지갑 및 계좌에서 20만 달러 상당 암호화폐 압수

압수된 자금은 법무부가 해당 계좌를 통해 흘러간 150만 달러 이상의 기부금 중 일부에 불과합니다.

Автор Cheyenne Ligon27 мар. 2025 г.

A pro-Palestinian activist waves a large Palestinian flag on Pennsylvania Avenue in front of the White House during a demonstration protesting the war in Gaza on June 8, 2024 in Washington, DC. (Photo by Samuel Corum/Getty Images)

Binance’s KYC Cost Exchange ‘Billions in Revenue,’ Says Compliance Officer

Three leading members of Binance’s compliance team opened up to Reuters about what it takes to deal with fraud, money laundering, terrorist financing and bad press for the world’s largest crypto exchange. “The Hash” team unpacks the report and what it reveals about Binance behind the scenes.

1 авг. 2022 г.

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