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>Multiple texts describe Binance helping Hamas circumvent money-laundering flags by moving small amounts I was unable to find these. The only hamas bit I foun
by notch898a 4y ago
>Multiple texts describe Binance helping Hamas circumvent money-laundering flags by moving small amounts
I was unable to find these. The only hamas bit I found in the indictment was Binance describing generally how Hamas launder in low value quantas like $600. Not texts showing they identified specific hamas accounts and developed individualized plans to assist them.
- bolanyo 4y agoYes, the line about "after receiving information about 'HAMAS' transactions" seems deliberately intended to withhold the actual content of the conversation about Hamas.