Tag: Allowed

  • US Says Binance Allowed ISIS, Al Qaeda, and Hamas Transactions

    The staggering disclosure places the massive cryptocurrency Binance at the center of a $4.3 billion deal with the US authorities. Following a comprehensive investigation by the US Justice Department (DOJ), which uncovered a web of claims involving transactions tied to infamous terrorist groups like ISIS, Al Qaeda, and Hamas, there has been a seismic upheaval.…