Justice Department Seizes $200K in Crypto Tied to Hamas: What You Need to Know
The U.S. seized over $200K in crypto linked to Hamas through wallets used for laundering $1.5M ...
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Tag: Hamas
House Committee Seeks Clarity on Hamas’s Digital Asset Fundraising
Lawmakers sent a letter to Yellen and Garland asking how much crypto Hamas has raised to ...
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US Designates Foreign Crypto Mixers as Money Laundering Hubs
The Treasury Department is designating international cryptocurrency mixers as money laundering hubs and requiring special reporting ...
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Binance Takes Action: Freezes Hamas-Linked Accounts in Support of Israeli Efforts Amid Ongoing Conflict
Binance, a cryptocurrency exchange, has received a request from Israeli law enforcement to freeze accounts associated ...
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Hamas Militants Raised Millions in Crypto for Israel Attack
Hamas militants utilized cryptocurrency to finance their recent attack in Israel, highlighting the difficulty in severing ...
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