Four Superior CRIPTO exchange received almost $ 80 million in USDT from an exchange connected by Hamas from the beginning of 2024. Years

The report shared with the CRIPTO.NEVS shows that one of the largest crypto exchange received about $ 80 million in Tether’s Stablecoin from exchanging Hamas related.

Four main cryptocurrency central, including Stage and Gate.ioHe collectively accepted $ 78 million in moorings (USDTT) Through “indirect transactions” associated with the company sanctioned Israel for alleged assistance HamasAccording to the recent investigation of BlocCchain forensic firm, Global Books are shared with crypto.news.

At the end of January, IsraelThe National Bureau of Terrorism ordered the seizure of crypto banknotes and accounts related to Dubai for exchange, also known as El-Kahira for general trading. 26. January The Prosecution accuses the company of the provision of “significant assistance” to Hamas support, which is classified as a terrorist organization.

“We have analyzed chain data and identified that they are connected to the exchange in quotes (the one associated with Hamas) transferred to multiple entities, and a significant part is sent to centralized exchanges such as stage and others.”

GLOBAL BOOK SPORTERS

The research report he did by Blockoina identified that four major centralized exchange and one payment platform approached about $ 78 million in USDT Tron Network, indirectly from the sanctioned subject between 1. January 2024. and 13. February 2025.

Binance got the biggest share, with $ 46.9 million in USD and then Ok ($ 17.7 million), Huyone Pay ($ 11 million) and Gate.io ($ 8.7 million). Bibit He was also among the recipients, with approximately 4.6 million USD, the report reads.

The report also emphasizes transactions involving guarantor, a Russian– Intermediate exchange of sanctioned American cash registers, notes that from guarantex, over $ 2.1 million in USD, while approximately 1.2 million USD is transferred.

According to the global book, the entity has processed over $ 155 million before NBCTF sanctions took effect.

As for the time, it is unclear whether the platforms in the frozen funds, as a spokesman, stated that “cannot confirm whether the money was frozen or not frozen until they have taken the Israeli authorities.” Cripto.News contacted Binance, OCCS, Bibit and Gate.io for comment, but did not receive a response until the moment of publication. We will update the article if we hear back.

In July 2024. Year analysts on another blockchain intelligence company Elliptic discovered This Cambodia Giant Market Huyone guarantees, partially related to the Crucial Family Cambodia, was created as a Money Laundry Services Center. Analysts on Blocchain forensic firm Charancis also say that Hua guarantee has processed $ 70 billion in CRIPTO transactions of 2021. years and is believed to play a major role in tracking fraud like pork mixing.