FinCEN Is Analyzing $165M in Transactions That May Tie Crypto and Hamas, Senior Official Says
"These updates may make clear, and probably increase, protection of recent entities within the digital asset ecosystem which may be ...
Tag: Hamas
Treasury official confirms crypto makes up ‘small fraction’ of Hamas’ fundraising
Brian Nelson, Undersecretary for Terrorism and Monetary Intelligence on the US Division of the Treasury, supplied important testimony to Congress ...
Binance Faces Lawsuit From Hamas Hostage And Victims’ Families
In a big improvement, an American mom who was taken hostage by Hamas in Gaza, together with the kin of ...
Two US Senators Urge DoJ To Take ”Swift Action” Against Binance And Tether For Aiding Hamas
Be a part of Our Telegram channel to remain updated on breaking information protection Two US Senators requested the US ...
The Hamas Funding Story Is Why Crypto Is Sick of the Mainstream Media
At this time, Brown, who heads the highly effective Senate Banking Committee, known as for extra motion towards financing of ...
Elliptic Debunks Claims of Substantial Crypto Funding to Hamas
On October 25, 2023, blockchain analytics agency Elliptic launched a press release clarifying misconceptions surrounding the extent of cryptocurrency funding ...
Fed to Be Forced Into Massive Liquidity Dump, ‘Tremendous Upside’ for Gold & Bitcoin – James Lavish
Michelle Makori, Lead Anchor and Editor-in-Chief at Kitco Information, interviews James Lavish, Managing Associate at Bitcoin ... source
FinCEN Issues Alert to Counter Financing to Hamas and its Terrorist Activities
The U.S. Division of the Treasury's Monetary Crimes Enforcement Community (FinCEN) issued an alert on October 20, 2023, geared toward ...
Crypto Funding for Hamas, Terrorist Groups Overstated
Experiences of tens of hundreds of thousands of {dollars} in crypto going to fund Palestinian operations in Israel are possible ...
Hamas’ Crypto Ties May Lend Energy to U.S. Sen. Elizabeth Warren’s Money Laundering Bill
The invoice was co-sponsored by Sen. Joe Manchin (D-W.V.), who has usually occupied a center floor between the events on ...
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