In an 18 discover, OFAC introduced sanctions for Hamas operatives and monetary facilitators following the group’s assault on The entities added to OFAC’s record of specifically designated nationals included a “Gaza-based digital forex change and its operator” with…
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U.S. Treasury sanctions Gaza-based crypto dealer alleged to have facilitated $25 million in crypto transactions since 2015
by Jeremyby JeremyWhat’s CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and Study extra ›Linked to AlphaWelcome! 👋 You might be related to CryptoSlate To handle your pockets connection, click on the button have to lock…