2 years ago
Authorities successful Israel person seized 190 Binance accounts with ties to Islamic violent groups since 2021, Reuters said connected May 4.
Reuters reported that 2 of those accounts were linked to Islamic State (ISIS) and that astir each of the different accounts were owned by 3 firms with ties to Hamas.
Reuters was incapable to find the full magnitude of cryptocurrency seized crossed those 190 accounts. However, it noted that Israel’s National Bureau for Counter Terror Financing (NBCTF) disclosed successful April that it had seized cryptocurrency worthy much than $137,000 from 80 Binance accounts belonging to the aforesaid 3 firms.
The NBCTF said that those accounts were the spot of “terrorist organizations.” However, a typical for 1 of the companies — Al Mutahadun For Exchange — said that the steadfast does not usage cryptocurrency and lone works with fiat money.
Other reports from December suggest that Israel seized astatine slightest $33,500 and $750,000 of cryptocurrency from Hamas-linked crypto wallets connected different occasions.
Incidentally, U.S. CFTC charges from March suggest that Binance executives knowingly discussed and permitted transactions connected to Hamas.
The station Israel seized astir 200 Binance accounts implicit violent links implicit 2 years appeared archetypal connected CryptoSlate.
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