US filings: Binance's lax rules and staff misconduct helped Hamas, al-Qaeda, and ISIS raise funds, let Iranians conduct 1.1M+ transactions worth $899M, and more (David Voreacos/Bloomberg)

November 22, 2023

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David Voreacos / Bloomberg:

US filings: Binance’s lax rules and staff misconduct helped Hamas, al-Qaeda, and ISIS raise funds, let Iranians conduct 1.1M+ transactions worth $899M, and more — – Crypto exchange turned blind eye to child pornography, US says — Hamas, al-Qaeda raised money through Binance, Treasury claims

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