Tag: Hezbollah

The Dubai Unlocked investigation involves hundreds of thousands of Dubai property records. Several people linked to Singapore’s biggest case of money laundering have been named in international reports related to the Dubai Unlocked project. They were identified as having purchased millions of dollars worth of property in Dubai alongside terrorist financiers, drug lords, and kleptocrats.

Survivors and family members of victims from the Oct. 7 Hamas attack on Israeli communities have initiated a lawsuit against Binance, the leading global crypto exchange. The plaintiffs argue that Binance has facilitated Hamas' fundraising activities on its platform, which have directly contributed to terrorist acts. The legal action, undertaken by the National Jewish Advocacy Center, alleges that Binance played a critical role in enabling Hamas to secure funding.