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Binance was used to funnel money to Hamas, other militant groups

Binance's compliance chief acknowledged Hamas funding in 2019. Read more at straitstimes.com. ....

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US Accuses Binance Of Money Laundering For Hamas, ISIS And Al Qaeda

Hamas uses a global financing network to funnel support from charities and friendly nations, including by using cryptocurrencies. ....

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Why Binance, the world's largest cryptocurrency exchange, has been linked to Hamas

Why Binance, the world's largest cryptocurrency exchange, has been linked to Hamas
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First Mover Americas: SEC Sues Kraken; Binance Faces $4B Settlement

Binance Holding Ltd. would be asked to pay $4 billion to settle U.S. Department of Justice accusations of multiple criminal violations, according to a report… ....

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Binance CEO to Step Down, Plead Guilty: WSJ

Binance CEO to Step Down, Plead Guilty: WSJ
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