Four top crypto exchanges received nearly $80m in USDT from Hamas-linked exchange since early 2024

A relationship shared with Crypto.News shows that the main exchanges of cryptography have received around $ 80 million in Stablecoin de Tether from the exchange linked to Hamas.

Four main exchanges of cryptocurrency, of which Binance And Gate.iocollectively received $ 78 million from Tether (USDT) through “indirect transactions” linked to a company sanctioned by Israel for having pretended to help HamasAccording to a recent investigation by the judicial company Blockchain Global Ledger shared with Crypto.News.

End of January, IsraelThe national office for counter-terrorist funding has ordered the seizure of portfolios and cryptographic accounts linked to the company of Dubai for a scholarship, also known as El-Kahira for general trade. The order of January 26 accuses the company of providing “substantial assistance” support in Hamas, which is classified as a terrorist organization.

“We have analyzed data on the chain and identified that the discoveries associated with the exchange in quotes (that linked to Hamas) were transferred to several entities, with a significant part sent to centralized exchanges such as Binance and other . “

A spokesperson for Global Ledger

The research report by Blockchain has identified that four major centralized exchanges and a payment processing platform received around $ 78 million in USD on the Tron network, indirectly of the entity sanctioned between January 1, 2024 and February 13, 2025.

Binance received the largest part, with $ 46.9 million in USDT, followed by Okx ($ 17.7 million), Huione Pay ($ 11 million) and Gate.io (8.7 million dollars). Go through was also among the recipients, with around $ 4.6 million USDT, the report said.

The report also highlights transactions involving GUOUNTEX, a Russian-The exchanges linked to the construction of the US Treasury, noting that more than $ 2.1 million in USDT were received from Guarantx, while approximately $ 1.2 million USDT was transferred to it.

According to Global Ledger, the entity treated more than 155 million USDT before NBCTF sanctions took effect.

At the time of the press, it is not clear if the platforms in question have frozen the funds, because a spokesperson for Global Ledger said they “cannot confirm if the money was frozen or n ‘is not frozen until the Israeli authorities intervene ”. Crypto.News contacted Binance, Okx, Bybit and Gate.io to comment but had not received an answer at the time of publication. We will update the article if we hear.

In July 2024, analysts from another elliptical blockchain intelligence company revealed This guarantee of the Giant Cambodian market, partially linked to the family of Cambodian leaders, has become a center of merchants providing money laundering services. Analysts of Blockchain Firansic Firm Stracysis also say that Huione guarantees treated $ 70 billion in cryptographic transactions since 2021 and would serve a major role in the support of scams such as the pig butcher.