Binance was used to funnel money to Hamas, other militant groups
Binance's compliance chief acknowledged Hamas funding in 2019. Read more at straitstimes.com.
Source: straitstimes.com
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Binance Was Used to Funnel Money to Hamas, Other Militant Groups
(Bloomberg) -- In February 2019, Binance Holdings Ltd.’s then-Chief Compliance Officer Samuel Lim acknowledged that the cryptocurrency exchange was being used to funnel money to Hamas, explaining to a colleague that terrorists normally sent “small sums.”Most Read from BloombergSam Altman, OpenAI Board Open Talks to Negotiate His Possible ReturnBinance Pleads Guilty, Loses CZ, Pays Fines to End Legal WoesOpenAI in ‘Intense Discussions’ to Quell Potential MutinyCitigroup Cuts Over 300 Senior Manag
Source: yahoo.com
Crypto industry leveled in 2022 — BitMEX CEO
BitMEX CEO Stephan Lutz highlights industry challenges in 2022 and the influence memetokens have had on trading activity on the derivatives platform.
Source: cointelegraph.com
CTFC wins record $3.4B penalty in BitMEX Bitcoin Fraud Case
The case in which CTFC wins a record $3.4B penalty involved the cryptocurrency trading platform BitMEX, which was accused of operating an unregistered trading platform.
Source: techstory.in
Illicit Finance And Other Key Risks Of Digital Assets: Keynote At City Week 2023 - CFTC Commissioner Christy Goldsmith Romero In London
<p><span>Thank you to the Organising Partners and Patrons for the invitation to speak</span><span> here at City Week on key risks of digital assets.</span></p>
Source: mondovisione.com