The Ministry of Defense shut down nearly 200 suspicious accounts on the cryptocurrency exchange platform Binance.
The crypto firm Binance responded to Reuters’ report, claiming that the news organization was “leaving out critical facts to fit their narrative.” In its, Binance claimed that it had been working closely with counter-terrorism authorities to support their investigations and seize the allegedly suspicious accounts. The company also stated that its policies comply with “anti-money laundering and counter terrorism financing requirements.
Binance does not want to be associated with the groups mentioned by the Reuters report, clarifying that “bad actors don’t register accounts under the names of their criminal enterprises.” Therefore, the company wouldn’t have known who the accounts belonged to.
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