Reuters on Thursday reported that Israeli authorities have seized about 190 Binance crypto accounts linked to terrorist groups such as Hamas and Daesh since 2021. It cited a document by Israel’s National Bureau for Counter Terror Financing (NBCTF) showing two accounts linked to Daesh seized to “thwart the activity” of terrorist groups.
It also questions Binance’s compliance policies for preventing and tackling cryptocurrency-based financing of terrorism. Last year, Binance disputed reports by Reuters on weak anti-money laundering controls by the exchange. Binance called the illicit-fund calculations inaccurate and the descriptions of its compliance controls “outdated.”
Binance Response To Israel Seized 190 Accounts Linked To Terrorist Groups
Crypto exchange Binance said Reuters missed critical facts in its report questioning the compliance policies of the exchange. Binance’s policies and processes comply with AMLD5/6 anti-money laundering and counter-terrorism financing r
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