Terrorist Financing


Patakaran

FBI Verovert $200.000 aan Crypto van Hamas-Gerelateerde Wallets en Accounts

De in beslag genomen fondsen vertegenwoordigen slechts een deel van de meer dan $1,5 miljoen aan donaties waarvan het DOJ beweert dat deze via de rekeningen zijn stroomde.

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)

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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.

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