A report shared with Crypto.News shows that one of the biggest crypto exchanges received around $80 million in tethered Stablecoin from Hamas Chain Exchange.
Blockchain Forensic Firm Global Ledger Share Shared According to a recent survey, four major cryptocurrency exchanges, including Binance and gate.io, have linked “indirect trading” to companies that have been approved by Israel to support Hamas. ”, a $78 million tether (USDT) was collectively referred to as the $78 million tether. At crypto.news.
In late January, Israel’s counterterrofinance agency ordered the seizing of cryptocurrency wallets and accounts linked to the Dubai company for an exchange also known as El Kahira for general transactions. The January 26th order accused the company of providing “substantial support” support to Hamas, which is classified as a terrorist organization.
“We analyzed the data on the chain and identified findings related to quotes (linked to Hamas) being transferred to multiple entities, with a significant portion being sent to central exchanges such as Binance. I did.”
Global ledger spokesman
A research report from the blockchain company found that four major central exchanges and one payment processing platform were indirectly on the Tron Network from January 1, 2024 to February 13, 2025. We have identified that we received dollars in USDT.
GL Counter Party Report for Dubai Company Exchange. Trades until January 1, 2024 – February 13, 2025 | Source: Global Ledger
Binance took the biggest share, followed by $46.9 million in USDT, OKX ($17.7 million), Huione Pay ($11 million) and Gate.io ($8.7 million). BYBIT is one of the recipients and reads the report.
The report also highlights transactions involving Garantex, a Russian-related exchange approved by the US Treasury, with over $2.1 million USDT received from Garantex, with approximately $1.2 million in USDT transferred. I’m paying attention to what was done.
According to Global Ledger, the entity that processed USD 155 million before NBCTF sanctions came into effect was implemented.
At the time of reporting, it is unclear whether the platform in question has frozen funds. A global ledger spokesperson said, “We cannot confirm whether the money was frozen or not until Israeli authorities step in.” Crypto.News has requested comment from Binance, OKX, Bybit and gate.io but has not received a response by the time of publication. If you have a reply, I will update the article.
In July 2024, analysts at another blockchain intelligence company Elliptic said that the Cambodian giant market guarantee, partly linked to Cambodian dominant families, is a centre for merchants providing money laundering services. It has been revealed that it has surfaced. Analysts at Blockchain Forensic Firm Chainalysis say Huione Guarantee has handled $70 billion in crypto transactions since 2021 and is thought to play a major role in supporting frauds like pig slaughter It’s there.
read more: Israel actively freezes crypto accounts belonging to Hamas
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