A recent court filing accuses Binance of enabling cryptocurrency transactions linked to Hamas through inadequate controls from 2017 to 2023, allowing users tied to U.S.-designated terrorist groups to move funds freely. The lawsuit, brought by over 300 affected families, highlights weak verification and pooled wallets that shielded illicit activities. Binance’s structure allegedly facilitated Hamas funding […]
Source: https://en.coinotag.com/lawsuit-alleges-binance-structure-enabled-hamas-linked-crypto-transactions
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