Hamas military wing told donors to avoid sending crypto directly from Binance, DOJ filing shows
Hamas’ military wing advised donors not to use Binance to handle funds but rather to use Trust Wallet, Bybit, OKX, Kast and Redotpay to send funds to an external TRON wallet, according to recent U.S. Department of Justic...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
Binance is a tracked market entity in the DigitalMoneyBox archive, making this useful context for readers monitoring repeated mentions and follow-up coverage.
Original source
Read on CoinDeskRelated market context
Meta Tests Prediction App as DOJ Moves on $1.2 Billion in Binance Hack Funds
Meta is testing a points-based prediction app called Takes as Kalshi and Polymarket face lawsuits, while the DOJ won approval to s...
Meta Tests Prediction Markets, DOJ Moves on $1.2 Billion in Binance Hack Funds, and Ancient Bitcoin Stirs
Meta tests a points-based prediction-market app, the DOJ moves to seize $1.2 billion from the Binance hack, and 16-year dormant Bi...
Bitcoin Price Today: Negative Funding Rates Signal Growing Bearish Bets as BTC Nears $68K
The latest data presents a mixed picture, however, as Hyperliquid whales have returned to net-long positions despite deteriorating...
Court Order Lets DOJ Lock Up $1.2 Billion of North Korea’s Stolen Binance Crypto
The U.S. Department of Justice (DOJ) has court authorization to seize or restrain more than $1.2 billion of the crypto North Korea...
DOJ Wins Court Authority to Seize $1.2 Billion of North Korea’s Stolen Binance Crypto as Freezes Top $2.7 Billion
Bitcoin Magazine DOJ Wins Court Authority to Seize $1.2 Billion of North Korea’s Stolen Binance Crypto as Freezes Top $2.7 Billion...
U.S. Targets $1.2 Billion From Binance Hack—Where Is the Rest?
The Binance hack recovery has reached a significant milestone: U.S. authorities say more than $1.2 billion in stolen cryptocurrenc...