11-13-2024 
Hamas
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14 February, 2024
Changpeng Zhao’s sentencing delayed as Binance named in October 7 terror suit
Changpeng Zhao will find out his prison term on April 30 following the decision of the judge to delay his...
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3 December, 2023
Justin Sun, Tron threaten to sue CoinGeek for reporting on blockchain’s terror ties
On November 29, CoinGeek was contacted by Tron representatives regarding an article detailing the latest Reuters report on terror groups...
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29 November, 2023
Justin Sun’s Tron terror ties deepen as US puts USD stablecoins in its sights
Reuters recently published an update on Tron's growing popularity with Islamic terror groups, to the point that it has eclipsed...
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22 November, 2023
Binance, Changpeng Zhao reach $4.3 billion settlements with US authorities
Binance attempts to stay afloat with the appointment of its new CEO after CZ stepped down following a guilty plea...
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14 November, 2023
Justin Sun, Circle targeted in letter to US senators re ‘crypto’ terror funding
Justin Sun's Tron blockchain is again being flagged as terror groups' go-to financing option, while Circle is catching some rare...
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31 October, 2023
Terror ties lead Congress to demand ‘swift action’ against Binance, Tether
As charges are being mulled, U.S. politicians argue that while 'crypto' remains a small part of the overall financing, terrorists...
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24 October, 2023
US Treasury cracks down on coin mixing
The move was announced by the Financial Crimes Enforcement Network, identifying coin mixing operations as “a class of transactions of...
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23 October, 2023
US lawmakers urge White House to stamp out digital asset terrorist financing
A bipartisan group of U.S. lawmakers wrote to the Treasury Department and the National Security Council, calling for the Biden...
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19 October, 2023
Coinbase frets as US pols seek new weapons to fight ‘crypto’ terror financing
Digital asset exchange Coinbase issued a blog post on October 17 emphasizing its commitment to “rooting out bad actors seeking...
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18 October, 2023
Binance’s terror ties grow, trading volume shrinks, US dollars disappear
Binance downplays reports of customer accounts linked to terror groups, but figures unveiled in a new report say otherwise, with...
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16 October, 2023
New Binance terror financing revelations spark calls for crackdown
As terror ensues in Israel following the deadly attacks of the Palestinian group Hamas, a report sheds light on Binance's...
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10 October, 2023
Binance’s history with Hamas, Iran looks even worse today
Binance’s historical willingness to knowingly allow both Hamas and its sponsor Iran to utilize its platform because it boosted Binance’s...
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