Terrorist Financing

FBI, Hamas İle Bağlantılı Cüzdanlar ve Hesaplardan 200.000 Dolar Değerinde Kripto Para Ele Geçirdi

El konulan fonlar, DOJ'nin hesaplar aracılığıyla aktığını iddia ettiği 1,5 milyon dolardan fazla bağışın yalnızca bir bölümünü temsil etmektedir.

Oleh Cheyenne Ligon27 Mar 2025

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)

Video

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 Agu 2022

Pageof 1