Browsing: Hamas
The U.S. Treasury Department sanctioned several parties in relation to the raising of over $2 million for Islamist militant group…
The US sanctioned two French charities and three individuals after alleging they helped channel cryptocurrency and other funds to Hamas.The…
The US Federal Bureau of Investigation (FBI) seized Hamas-linked fundraising infrastructure and used it to intercept cryptocurrency donations intended for…
Brian Nelson, Undersecretary for Terrorism and Financial Intelligence at the US Department of the Treasury, provided critical testimony to Congress…
The world’s largest crypto exchange platform by volume is reportedly being sued in New York by the victims of the…
Ad Binance faces various allegations from the U.S. Commodities and Futures Trade Commission (CFTC) that point toward wrongdoing among company…
