Browsing: Hamas
The US Department of Justice says that the financial regulation of a terrorist organization has been disrupted after the authorities…
Brian Nelson, Under Secretary for Terrorism and Financial Intelligence at the U.S. Department of the Treasury, provided critical testimony before…
Binance Exchange Hit With Lawsuit In New York By Victims Of October 7 Hamas Attack On Israel: Report
The world’s largest crypto exchange platform is reportedly being sued in New York by the victims of the October 7…
TRON (TRX), a blockchain-based digital platformhas overtaken Bitcoin (BTC) as the platform of choice for financial transfers by groups like…
A U.S. Treasury Department agency says financial institutions must play an active role in countering potential flows of financing for…
Leading global crypto exchange Binance has reportedly closed more than 100 accounts in response to Hamas’ deadly attack on Israel…
Congress will delve deeper into how cryptocurrencies may have played a role in the attacks on Israel. Cryptocurrency companies are…
