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Results for Israel, Binance

3 stories, newest first

Oct 16, 2023 — Binance, Crypto

ChainArgos says that allegedly-terrorist-linked Tron wallets received 93.7M USDT, most of which came from crypto scam Audax Trading.

Binance was accused of willingly facilitating potentially illegal activity by Hamas in March. Now it's helping Israel seize its funds.

May 5, 2023 — Binance, Crypto

Around 190 Binance accounts have been seized by Israeli authorities over the alleged funding of terrorists via the platform.