Hamas
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Regulation
Treasury official confirms crypto makes up ‘small fraction’ of Hamas’ fundraising
Brian Nelson, Undersecretary for Terrorism and Financial Intelligence at the US Department of the Treasury, provided critical testimony to Congress…
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Scams
Binance Exchange Slapped With a Lawsuit in New York by Victims of October 7 Hamas Attack on Israel: Report
The world’s largest crypto exchange platform by volume is reportedly being sued in New York by the victims of the…
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Scams
Blockchain Analysis Firm Elliptic Says There Is ‘No Evidence’ Hamas Has Raised Significant Crypto Donations
A blockchain analysis firm that specializes in preventing crypto crimes is refuting claims that the Palestinian militant group Hamas raised…
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Analysis
U.S. Treasury Department Agency Warns Financial Institutions To Look Out for Hamas Crypto Fundraising Efforts
An agency at the U.S. Department of the Treasury says financial institutions need to take an active role in countering…
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Analysis
Over 100 Binance Accounts Closed by Israeli Authorities Over Suspicion of Facilitating Funding to Hamas: Report
Top global crypto exchange Binance has reportedly closed more than 100 accounts in response to Hamas’ deadly attack on Israel…
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Regulation
Binance execs used Signal, discussed Hamas funds, told customers how to use VPNs: CFTC filing
Ad Binance faces various allegations from the U.S. Commodities and Futures Trade Commission (CFTC) that point toward wrongdoing among company…
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