“Binance was allowing illicit actors to transact freely, supporting activities from child sexual abuse, to illegal narcotics, to terrorism, across more than 100,000 transactions. That includes transactions associated with terrorist groups like Hamas’ al-Qassam Brigades, Palestinian Islamic Jihad, al-Qaida, and ISIS. Binance processed these transactions, but it never filed a single suspicious activity report. And it also allowed over 1.5 million virtual currency trades that violated U.S. sanctions.”
Janet Yellin
sperry
npub1z8…k36vw
2023-11-22 04:32:59
Author Public Key
npub1z8gtve683pa6nfknfv37kvfgwd6tgkc6rvtpatz5evvrc5lqpmmszk36vwPublished at
2023-11-22 04:32:59Event JSON
{
"id": "e67420513abb4047ab104fdbc0a80306b70949e8688fe8bed51db70db1d5b2ed",
"pubkey": "11d0b66747887ba9a6d34b23eb31287374b45b1a1b161eac54cb183c53e00ef7",
"created_at": 1700627579,
"kind": 1,
"tags": [],
"content": "“Binance was allowing illicit actors to transact freely, supporting activities from child sexual abuse, to illegal narcotics, to terrorism, across more than 100,000 transactions. That includes transactions associated with terrorist groups like Hamas’ al-Qassam Brigades, Palestinian Islamic Jihad, al-Qaida, and ISIS. Binance processed these transactions, but it never filed a single suspicious activity report. And it also allowed over 1.5 million virtual currency trades that violated U.S. sanctions.”\n\nJanet Yellin",
"sig": "639baa29df9222e4de1e7c6a4fdb8aea7cfafd7190d72fc2ff4d5795d4206484580f9bef81acf5f313aee8775944498719c77213432d6b5823d73b4851682034"
}