Scam Binance Exchange Slapped With a Lawsuit in New York by Victims of October 7 Hamas Attack on Israel: Report2024-02-02 The world’s largest crypto alternate platform by quantity is reportedly being sued in New York by the victims of the…
Scam Blockchain Analysis Firm Elliptic Says There Is ‘No Evidence’ Hamas Has Raised Significant Crypto Donations2023-10-27 A blockchain evaluation agency that makes a speciality of stopping crypto crimes is refuting claims that the Palestinian militant group…
Regulation Binance execs used Signal, discussed Hamas funds, told customers how to use VPNs: CFTC filing2023-03-28 Advert Binance faces numerous allegations from the U.S. Commodities and Futures Commerce Fee (CFTC) that time towards wrongdoing amongst firm…