Additionally, in early May 2023, Israel reportedly revealed it had seized roughly 190 Binance accounts with alleged ties to terrorist groups, including two accounts to ISIS. Since neither Israel nor Binance explicitly said Binance had cooperated, it isn’t clear how Israel seized accounts on Binance without Binance’s cooperation, given Binance isn’t obliged to adhere to Israeli laws.
- SEO Powered Content & PR Distribution. Get Amplified Today.
- PlatoAiStream. Web3 Data Intelligence. Knowledge Amplified. Access Here.
- Minting the Future w Adryenn Ashley. Access Here.
- Buy and Sell Shares in PRE-IPO Companies with PREIPO®. Access Here.
- Source: https://www.coindesk.com/policy/2023/05/06/us-justice-department-investigating-binance-for-russia-related-sanctions-violations-bloomberg/?utm_medium=referral&utm_source=rss&utm_campaign=headlines
- 2023
- Accounts
- adhere
- alleged
- binance
- Bloomberg
- clear
- Coindesk
- cooperation
- Department
- Early
- For
- given
- Group’s
- had
- How
- HTTPS
- images
- in
- Including
- isn
- Israel
- Israeli
- IT
- jpg
- Justice
- Justice Department
- Laws
- May..
- Neither
- obliged
- on
- plato
- Plato Data Intelligence
- PlatoData
- Revealed
- roughly
- s
- Said
- Sanctions
- seized
- since
- terrorist
- Ties
- to
- two
- u.s.
- Violations
- with
- without
- zephyrnet
More from CoinDesk
Crypto Trader Avi Eisenberg’s $110M Fraud Trial Delayed Until April 2024
Source Node: 2365349
Time Stamp: Nov 3, 2023
Breaking Down the SEC and CFTC’s Autumn Wave of Enforcement Actions
Source Node: 1705798
Time Stamp: Sep 29, 2022
Web3-Powered File Management App Raises $1.5M to Offer Alternative to Google
Source Node: 2332457
Time Stamp: Oct 17, 2023
Binance Compliance Officer: KYC Cost Exchange ‘Billions in Revenue’
Source Node: 1602421
Time Stamp: Jul 31, 2022
Grayscale’s Planned Mini Bitcoin ETF Will Have a 0.15% Fee, the Lowest Among Spot Bitcoin ETFs
Source Node: 2552598
Time Stamp: Apr 20, 2024
Left for Dead Crypto Names Roar Higher as Bitcoin Bounces
Source Node: 1894390
Time Stamp: Jan 13, 2023
NFT Trading Is Ice Cold But Developers Are Still Hot for Web3
Source Node: 2198322
Time Stamp: Aug 5, 2023
Coinbase Pledges to ‘Evaluate’ Forked Ethereum Tokens in Update to ‘Merge’ Policy
Source Node: 1639839
Time Stamp: Aug 26, 2022
SEC Charges 18 Utah Defendants in $50M Crypto Fraud Scheme
Source Node: 2195136
Time Stamp: Aug 3, 2023