Authorities in Israel have seized 190 Binance accounts with ties to Islamic terrorist teams since 2021, Reuters stated on Could 4.
Reuters reported that two of these accounts have been linked to Islamic State (ISIS) and that nearly all the different accounts have been owned by three companies with ties to Hamas.
Reuters was unable to find out the whole quantity of cryptocurrency seized throughout these 190 accounts. Nonetheless, it famous that Israel’s Nationwide Bureau for Counter Terror Financing (NBCTF) disclosed in April that it had seized cryptocurrency value greater than $137,000 from 80 Binance accounts belonging to the identical three companies.
The NBCTF stated that these accounts have been the property of “terrorist organizations.” Nonetheless, a consultant for one of many corporations — Al Mutahadun For Trade — stated that the agency doesn’t use cryptocurrency and solely works with fiat cash.
Different reviews from December counsel that Israel seized not less than $33,500 and $750,000 of cryptocurrency from Hamas-linked crypto wallets on different events.
By the way, U.S. CFTC fees from March counsel that Binance executives knowingly mentioned and permitted transactions related to Hamas.
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