A report shared with Crypto.news suggests that the exchange associated with Hamas received the largest crypto exchange of about 80 million dollars in Tedhar Stabecrim.
According to the recent investigation by Blockchain Forensic firm Global Laser, four major Cryptocurrency exchanges including Binenns and Gate.IO collectively have 78 million associated with the company linked to the company linked to the company linked by Israel through “indirect transactions” in Titu (USDT). Received the dollar, which shares the blockchain forensic firm according to the recent examination of Global Laser. With crypto.news.
In late January, Israel’s National Bureau for Counter Terror Financing ordered the seizing accounts associated with the Dubai Company for Crypto Wallet and Exchange, also known as L-Quail for General Trade. The January 26 order accused the company to provide “adequate support” assistance to Hamas, classified as a terrorist organization.
“We have analyzed on-chain data and recognized that in quotes, the exchanges (associated with Hamas) were shifted to several institutions, with a significant part of the significance and others sent to centralized exchanges such as Benns and others Was.”
Spokesperson of Global Laser
The research report conducted by the Blockchain firm identified that four major centralized exchanges and a payment processing platform received approximately $ 78 million in the USDT on Tron Network, indirectly from the approved unit between 1 January 2024 and February 13, 2025 .
Binance received the largest share in USDT with $ 46.9 million, followed by OKX ($ 17.7 million), Huione Pay ($ 11 million), and Gate.IOs ($ 8.7 million). The bibit was also among the recipients, with approximately $ 4.6 million USDT, written in the report.
The report also highlighted the transactions associated with a Russian-Linked Exchange, Guarantex approved by the US Treasury, given that the USDT was obtained from more than $ 2.1 million Garantex in the USDT, while transferring about $ 1.2 million UsDT in it. Was done.
According to global laser, the unit processed more than US $ 155 million before NBCTF sanctions came into effect.
As a press time, it is not clear whether the platform in question freeze the fund, as a spokesman of the global laser said that “they cannot confirm whether the money was frozen or until The Israeli officials did not step, they were not frozen until. ” Crypto.news contacted Binance, Okx, Bybit and Gatio.io for comments, but no response was received until the time of publication. If we listen back, we will update the article.
In July 2024, analysts of another blockchain intelligence firm Eliptic revealed that the guarantee of the Cambodian veteran marketplace Hyon, partially associated with the Cambodian ruling family, has emerged as a center for traders providing money laundering services. . Analysts of Blockchain Forensic firm Channelis also say that Huione Guarantee has processed $ 70 billion in crypto transactions since 2021 and is believed to have played a major role in supporting scams such as pig butchers.
