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US filings: Binance's lax rules and staff misconduct helped Hamas, al-Qaida, and ISIS raise funds, let Iranians conduct 1.1M+ transactions worth


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2023-11-22 18:20:35
milo
Cybersecurity Business , Crypto Currency

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David Voreacos / Bloomberg:

US filings: Binance's lax rules and staff misconduct helped Hamas, al-Qaida, and ISIS raise funds, let Iranians conduct 1.1M+ transactions worth $899M, and more  —  - Crypto exchange turned blind eye to child pornography, US says  — Hamas, al-Qaeda raised money through Binance, Treasury claims




David Voreacos / Bloomberg:

US filings: Binance's lax rules and staff misconduct helped Hamas, al-Qaida, and ISIS raise funds, let Iranians conduct 1.1M+ transactions worth $899M, and more  —  - Crypto exchange turned blind eye to child pornography, US says  — Hamas, al-Qaeda raised money through Binance, Treasury claims



Source: TechMeme
Source Link: http://www.techmeme.com/231122/p17#a231122p17


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