Are Binance and Tether Involved in Terrorism Financing?
U.S. legislators are pressing the Department of Justice to expedite the investigation into Binance and Tether concerning terrorism financing.
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AaronIsrael-Hamas War Spurs US Treasury to Sanction Hamas, Iran's Revolutionary Guard Members
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CatherineTether Disputes Reports of Sanctions Violations and Terrorist Ties
In response to allegations of its involvement in terror financing and such, Tether disputed the claims saying the reports were based on "highly erroneous interpretations of data."
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