Binance allegedly facilitated Hamas — now it’s helping Israel seize its crypto
Binance was accused of willingly facilitating potentially illegal activity by Hamas in March. Now it’s helping Israel seize its funds.
Binance was accused of willingly facilitating potentially illegal activity by Hamas in March. Now it’s helping Israel seize its funds.
Scammers lured crypto investors with promises of handsome profits but their so-called portfolios were faked by computer programmers.
Hogeg also faces charges of theft, money laundering, and forgery after a two-year investigation into an alleged $300M crypto scam.
Around 190 Binance accounts have been seized by Israeli authorities over the alleged funding of terrorists via the platform.
MuddyWater said it had stolen ‘all’ data belonging to an Israeli university and would sell it unless it received $1.7M in BTC.