Controversy Surrounding Cryptocurrency Funding for Hamas Last week, there were reports in the Wall Street Journal claiming that Hamas and other terror groups had received significant…
US Considering Crackdown on Chinese Access to Cloud-Based Technologies The United States Undersecretary of Commerce for Industry and Security, Alan Estevez, recently announced that the US…
Gaza-based Crypto Exchange Sanctioned for Terrorism Financing The US Treasury Department has sanctioned a Gaza-based crypto exchange, Buy Cash Money and Money Transfer Company, along with…
US Treasury to Label Crypto Mixers as Money-Laundering Hubs The United States Treasury Department plans to designate international cryptocurrency mixers and digital asset platforms that provide…
The United States Treasury Department Targets Cryptocurrency Mixing for Money Laundering Concerns The United States Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has proposed designating cryptocurrency…
The Treasury Department Plans to Designate Crypto Mixers as Money-Laundering Hubs The Treasury Department is set to designate international crypto mixers as hubs for money laundering,…
US Treasury Imposes Sanctions on Gaza Crypto Exchange Linked to Hamas The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced sanctions…
The U.S. Treasury Sanctions On-Chain Wallets Supporting Hamas The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on on-chain wallets that support Hamas,…
US Treasury Sanctions Crypto Exchange Linked to Hamas The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on individuals…
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