Binance Faces Fresh U.S. Legal Heat Over Alleged Crypto Ties to Hamas
U.S. regulators double down with new lawsuit targeting Binance's alleged facilitation of illicit transactions.
Legal storm intensifies as DOJ claims exchange knowingly processed terror-linked crypto flows.
Binance's compliance department now faces its ultimate stress test—Wall Street sharks smell blood in the water.
More than 300 victims and families of those harmed in Hamas’s 2023 assault on Israel have filed a sweeping lawsuit against Binance and its senior leadership. Specifically, the group claims the crypto exchange knowingly allowed digital transactions that supported Hamas before the October 7 attack.
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