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terrorism financing
Terrorism financing refers to the act of providing, collecting, or making available funds or other financial resources with the knowledge or intention that they will be used, in whole or in part, to support terrorist acts, individuals, or organizations engaged in terrorism. It can involve both legitimate and illegitimate sources of money and may include activities such as money laundering, fundraising, or transferring funds through informal financial networks.
Binance Founder Faces $1 Billion US Lawsuit Over Alleged Hamas Financing
More than 300 American citizens have filed a class-action lawsuit against Binance and its founder, Changpeng Zhao, accusing the company of knowingly enabling the flow of funds to Hamas and several other sanctioned militant...
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