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.
Former Alameda Research chief Caroline Ellison will provide what may be the most anticipated testimony in Sam Bankman-Fried’s trial.
It’s been reported that “clients with good profiles and substantial assets” are being prioritized by Singapore banks after the JPEX scandal.
The FCA’s warning list shows “details of unauthorized firms and individuals that we’re aware of, that aren’t allowed to operate in the UK.”
Despite a dubious client list, Axos hasn’t considered its exposure to the crypto as a relevant “risk factor” in its SEC filings.