Binance: FBI Affidavit Ties Hamas Wallets to Records

Binance already froze related accounts and handed investigators records directly linking them to the Hamas operational wallet, according to the FBI affidavit on Hamas cryptocurrency funding. Tether froze associated USDT after the government request. The blockchain trail, aided by Chainalysis, exposed the flow despite Hamas directing donors toward other platforms like OKX and Bybit, underscoring why terrorist financing crypto exchanges compliance history demands rigorous traceability.