TechFlow news on December 1: Circle released a statement titled "Rebuttal of False Allegations Regarding Illegal Financing," stating that Circle does not directly or indirectly fund Hamas (or any other illicit actors), nor has it provided banking services to Justin Sun. Additionally, Circle operates under multiple regulatory regimes, including the Bank Secrecy Act (BSA) and applicable laws related to anti-money laundering and counter-terrorism financing, and actively advocates for comprehensive federal prudential regulation in the United States.
Circle stated that Justin Sun, as well as any entities he owns or controls (including the TRON Foundation or Huobi Global), currently do not hold accounts with Circle. To date, the U.S. government has not explicitly designated Justin Sun or these entities as Specially Designated Nationals. Nevertheless, Circle terminated all accounts held by companies affiliated with Justin Sun in February 2023.
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