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Multiple lawsuits allege Binance facilitated over $1 billion in transactions for terrorist groups, including Hamas and Hezbollah, after its 2023 criminal plea and $4.3 billion fine. The plaintiffs, including victims of the October 7 attack, accuse Binance of knowingly enabling illicit activity and money laundering, with some transactions occurring after the company’s guilty plea and Trump’s pardon of Zhao.
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Israeli authorities have arrested a man for spying for Iran, amid increased efforts to combat Iranian recruitment and espionage. Meanwhile, Iran continues to fund Hezbollah's rebuilding efforts through covert money transfers from the UAE, and Israeli security agencies are raising awareness among citizens about Iranian recruitment tactics.
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Do Kwon, founder of Terraform Labs, has been sentenced to 15 years in U.S. prison for fraud related to the collapse of TerraUSD and Luna, which caused $40 billion in investor losses. He pleaded guilty to conspiracy and wire fraud, with prosecutors citing his role in a massive, epoch-defining crypto scam.
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Since last week, investigations into widespread fraud involving over $18 billion in federal funds in Minnesota have revealed new charges and deeper scope. The fraud, mainly linked to Somali community schemes, has political and community implications, with authorities warning of ongoing investigations and more charges to come. Today's date is Fri, 26 Dec 2025 21:20:12 +0000.