Terrorist Financing

联邦调查局查封与哈马斯相关的钱包和账户中的20万美元加密货币

被查封的资金仅占美国司法部所称通过这些账户流转的超过150万美元捐款中的一部分。

Door Cheyenne Ligon27 mrt 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)

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 aug 2022

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