Pardoned By Trump, Binance Founder Now Accused Of Funding Hamas, Hezbollah
The lawsuit accuses Zhao and his close associate, Guangying "Heina" Chen, of purposely creating Binance to help criminals and terrorists facilitate money laundering on a global scale.
The lawsuit accuses Zhao and his close associate, Guangying "Heina" Chen, of purposely creating Binance to help criminals and terrorists facilitate money laundering on a global scale.
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