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

October 18, 2023 by DIGIT
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According to the U.S. Treasury, 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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Categories israel, Regulation, Sanctions, terrorism, United States
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  • bitcoinBitcoin(BTC)$68,819.00-3.32%
  • ethereumEthereum(ETH)$2,017.46-4.79%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.41-3.65%
  • binancecoinBNB(BNB)$623.81-3.08%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$83.85-4.91%
  • tronTRON(TRX)$0.276402-0.76%
  • dogecoinDogecoin(DOGE)$0.093816-4.16%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%
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  • bitcoinBitcoin(BTC)$68,819.00-3.32%
  • ethereumEthereum(ETH)$2,017.46-4.79%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.41-3.65%
  • binancecoinBNB(BNB)$623.81-3.08%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$83.85-4.91%
  • tronTRON(TRX)$0.276402-0.76%
  • dogecoinDogecoin(DOGE)$0.093816-4.16%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%