Palestinian jihadists received USDT via Binance, says Israel
ChainArgos says that allegedly-terrorist-linked Tron wallets received 93.7M USDT, most of which came from crypto scam Audax Trading.
Read more (2 min) →2 stories, newest first
ChainArgos says that allegedly-terrorist-linked Tron wallets received 93.7M USDT, most of which came from crypto scam Audax Trading.
Read more (2 min) →Around 190 Binance accounts have been seized by Israeli authorities over the alleged funding of terrorists via the platform.