Hosted on MSN11mon
Survivors of Hamas’ Oct. 7 attacks sue crypto giant Binance for funding terror group: ‘Blood on their hands’
A CTFC complaint found that after former Binance Chief Compliance Officer Samuel Lim – who later paid a $1.5 million penalty for violating the Commodity Exchange Act – explained that ...
Business Insider1y
Binance was slapped with a $4.3 billion fine because it let groups like Hamas and ISIS receive funds: Treasury Department
The Hamas transactions were acknowledged in February 2019 by Binance's chief compliance officer at the time, Samuel Lim, according to a Commodity Futures Trading Commission lawsuit filed in March ...