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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)$68,944.00-2.72%
  • ethereumEthereum(ETH)$2,030.62-4.78%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.40-3.10%
  • binancecoinBNB(BNB)$624.92-2.90%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$83.74-4.68%
  • tronTRON(TRX)$0.277241-0.53%
  • dogecoinDogecoin(DOGE)$0.093766-4.27%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.00%
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  • bitcoinBitcoin(BTC)$68,944.00-2.72%
  • ethereumEthereum(ETH)$2,030.62-4.78%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.40-3.10%
  • binancecoinBNB(BNB)$624.92-2.90%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$83.74-4.68%
  • tronTRON(TRX)$0.277241-0.53%
  • dogecoinDogecoin(DOGE)$0.093766-4.27%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.00%