Gaza-based - Свежие новости | |
US lawmakers call for crackdown on crypto following the Hamas attack
The U.S. Treasury also imposed sanctions against a Gaza-based virtual currency exchange. A recent WSJ report claimed that Hamas and PIJ received up to $134 million in crypto since 2021. US SThe post US lawmakers call for crackdown on crypto following the Hamas attack appeared first on AMBCrypto. дальше »
2023-10-19 11:00 | |
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U.S. Treasury sanctions Gaza-based crypto broker alleged to have facilitated $25 million in crypto transactions since 2015
The U. S. Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned Gaza-based crypto broker “Buy Cash Money and Money Transfer Company (Buy Cash)” and its operator, Ahmed M. дальше »
2023-10-19 21:40 | |
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US Treasury sanctions Gaza-based crypto exchange
The U.S. Department of the Treasury’s Office of Foreign Assets Control issued sanctions on Buy Cash, a digital asset exchange located in Gaza used by Hamas for terror financing. дальше »
2023-10-18 18:09 | |
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Israel Seizes 30 Crypto Accounts Used To Fund Hamas – Does This Hurt The Terror Group?
Israel’s Defense Ministry has seized 30 crypto accounts belonging to organizations affiliated with the al-Mutahadun exchange company. The crypto wallets associated with 12 exchange accounts have been linked to the Gaza-based terrorist group Hamas. дальше »
2022-3-1 08:34 | |
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