U.S. Urges Global Exchanges to Clamp Down on Hamas Crypto Evasions
Key Insights U.S. blacklisted Hamas financiers aided by Australia, UK, citing terror group’s growing use of cryptocurrency to fund operations.…
Key Insights U.S. blacklisted Hamas financiers aided by Australia, UK, citing terror group’s growing use of cryptocurrency to fund operations.…
Key Insights Terror groups like Hamas and Hezbollah now favor using Tron cryptocurrency to transfer funds due to fast speeds…
Key Insights Israeli law enforcement freezes over 100 cryptocurrency accounts on Binance, with an additional 200 accounts under scrutiny, to…
Key Insights Hamas employs a complex financial network that includes cryptocurrencies to evade international sanctions and fund its activities. Israel…
Key Insights Binance complies with Israeli law enforcement requests to freeze accounts associated with Hamas militants. The freeze specifically targets…