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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)$87,711.00-0.45%
  • ethereumEthereum(ETH)$2,945.69-1.26%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$840.80-1.98%
  • rippleXRP(XRP)$1.88-1.11%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$123.85-0.80%
  • tronTRON(TRX)$0.282605-0.62%
  • staked-etherLido Staked Ether(STETH)$2,940.07-1.42%
  • dogecoinDogecoin(DOGE)$0.128855-2.44%
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  • bitcoinBitcoin(BTC)$87,711.00-0.45%
  • ethereumEthereum(ETH)$2,945.69-1.26%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$840.80-1.98%
  • rippleXRP(XRP)$1.88-1.11%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$123.85-0.80%
  • tronTRON(TRX)$0.282605-0.62%
  • staked-etherLido Staked Ether(STETH)$2,940.07-1.42%
  • dogecoinDogecoin(DOGE)$0.128855-2.44%