Circle announces it is severing ties with Justin Sun! |#Circle has terminated all accounts held by Justin Sun and his affiliates in February 2023. The company announced the news in a letter to the Campaign for Accountability (CfA), which accuses Circle of facilitating, financing or banking services for individuals linked to terrorist groups such as Hamas and Hezbollah. Circle denies the CfA’s allegations and says it does not facilitate or fund any illegal actors. The company also said it is subject to multiple regulatory regimes, focusing on anti-money laundering and combating the financing of terrorism. #SeeT
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