Tag: Hamas

"These updates could clarify, and potentially expand, coverage of new entities in the virtual asset ecosystem that may be operating ...

While the Wall Street Journal in October had tied tens of millions of dollars in crypto payments to Hamas, Palestinian ...

The plaintiffs, who are also suing Iran and Syria, accuse the crypto exchange of facilitating the financing of Hamas, which ...

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The ...

To obscure the money trail, the exchanges often changed the wallet addresses they used each day, and sent funds through ...

"Congress must understand the size, scope, and duration of Hamas’s digital asset operations, as well as whether the United States ...

convinced 104 of her congressional colleagues to sign a letter to the White House calling for a deeper investigation into ...

U.S. lawmakers Senator Cynthia Lummis (R-Wy.) and Rep. French Hill (R-Ark.) have urged the Department of Justice to "expeditiously conclude" ...

Today, Brown, who heads the powerful Senate Banking Committee, called for additional action against financing of terrorism, including cryptocurrency, and ...

Hamas Crypto Funding Overstated: Elliptic Report Challenges ...  BSC NEWS Credit: Source link