List of Flash News about terror financing
| Time | Details |
|---|---|
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2025-11-25 18:25 |
Binance sued by Oct. 7 victims' families over alleged Hamas support via crypto exchange
According to @CNBC, families of Oct. 7 attack victims have filed a lawsuit against Binance alleging the crypto exchange aided Hamas through its platform, as reported on Nov 25, 2025 (CNBC). According to @CNBC, the complaint asserts that Hamas was assisted via activity on Binance’s exchange using cryptocurrency (CNBC). |
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2025-03-28 04:20 |
U.S. Justice Department Seizes $201K in Crypto from Hamas-linked Wallets
According to Crypto Rover, the U.S. Justice Department has seized $201,000 in cryptocurrency from wallets linked to Hamas, aiming to disrupt terror financing activities. This action underlines the increasing scrutiny of crypto transactions by authorities, potentially impacting market sentiment and regulatory measures. Traders should consider the implications of heightened regulatory enforcement on crypto asset liquidity and market dynamics. |