Terror prone. Binance claimed that its teams “were pivotal in identifying, locating, and sharing intelligence that ultimately led to key members of the terrorist group being arrested.” Binance threw a bone at ‘blockchain intelligence’ outfit TRM Labs for having “contributed to much of the intelligence, tracing, analytics, and investigative work.” So Binance either wasn’t aware that they were facilitating the funding of terrorism, or they didn’t care. Recall that the CFTC v. Binance suit contained internal chats in which Binance’s former compliance chief jokes about individual “HAMAS transactions” on the exchange being so small they couldn’t even pay for a single AK-47, and that this was necessary because “large sums constitute money laundering.” TRM wasn’t so skittish in revealing that the wallet in question had received US$2 million in the USDT (Tether) stablecoin on the Tron blockchain. Since Binance and Tether are the primary pillars that keep the Crypto Crime Cartel’s roof from collapsing in on itself, it’s understandable that they’d be less inclined to bolster their shared reputation for facilitating terrorist financing. Finally, the fiat price of many high-profile tokens spiked Tuesday after a U.S. federal court ordered the SEC to reconsider the bid by Digital Currency Group subsidiary Grayscale Investments to convert its BTC-based trust (GBTC) into a spot-based exchange-traded fund (ETF).
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