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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.

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.

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.