Hamas military wing told donors to avoid sending crypto directly from Binance, DOJ filing shows
60-second summary
Hamas' military wing warns donors against using Binance, urging transfers via Trust Wallet, Bybit, OKX, Kast and Redotpay to an external TRON address, DOJ documents reveal. The guidance aims to obscure transaction trails and evade platform monitoring. This shift highlights illicit actors exploiting multiple crypto services, prompting regulators to tighten AML oversight and potentially tightening compliance across exchanges.
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 Justice documents.