Israeli authorities seized 190 binance accounts with alleged connections to armed groups like Hamas and Daesh in its efforts to thwart alleged terrorist activities, documents fromIsrael_MOD 's counter-terrorism division show. LizKNapolitano reports
from Israel's National Bureau for Counter Terror Financing , a counter-terrorism division of the Israeli Defense Ministry.
Israeli authorities seized the funds to"thwart the activity" of Daesh and"impair its ability to further its goals," the NBCTF said on its website.Israeli law permits the country's defense minister to order the confiscation of terrorist-affiliated assets, as determined by the Israeli ministry.Binance came under fire last year for policies that critics say encouraged the exchange’s users to flout its money laundering controls.
"With regard to the specific organizations mentioned in the article, it’s important to clarify that bad actors don’t register accounts under the names of their criminal enterprises,” the company said Thursday in a public response to the Reuters report. “This is why our team collaborates with law enforcement, and leverages information that is only available to them in order to identify individuals operating accounts for illicit organizations.
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