US Treasury sanctions Gaza-based crypto operator allegedly tied to Hamas

US Treasury sanctions Gaza-based crypto operator allegedly tied to Hamas
фото показано с : cointelegraph.com

2023-10-18 19:33

According to the U.S. Treasury, federally designated terrorist groups including Hamas, ISIS and an al-Qaeda affiliate used the Buy Cash Money and Money Transfer Company to transfer funds.

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Источник: cointelegraph.com

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