Browsing Tag
Hamas
17 posts
Binance denies allegations of seizing mass Palestinian funds
Leading cryptocurrency exchange Binance denied allegations of seizing funds from Palestinian users, telling crypto.news recent reports it had…
US Treasury reports minimal crypto use in financing Hamas activities
A United States Treasury official has clarified that cryptocurrencies play a minimal role in financing the operations of…
Treasury expands sanctions against Gaza-based crypto exchanges
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has implemented a fifth set of…
DoJ asked to mull criminal charges against Binance and Tether
Two U.S. elected officials wrote to the Department of Justice, calling for a concluded investigation on Binance and…
Elliptic debunks WSJ article on Hamas crypto fundraising
Blockchain analytics provider Elliptic refuted claims made in a Wall Street Journal article that misinterpreted its data and…
Unveiling the shadows: FinCEN’s crackdown on crypto mixers
U.S. authorities are ramping up measures against virtual currency mixers in the country’s ongoing fight against using crypto…
SEC drops charges against Ripple, crypto exchanges address Israel-Hamas war, Bitcoin crosses $30K | Weekly Recap
Weekly Recap: U.S. regulators dropped charges against Ripple’s executives; Coinbase addresses Hamas’ use of crypto; Bitcoin crosses $30,000…
Israel finds new ally in crypto amidst conflict
The crypto and Web3 community has mobilized to support relief efforts in Israel in response to the recent…
US says crypto mixers threaten national security amid Middle East conflict
The U.S. Treasury Department is currently pushing for new rules that enhance monitoring and reporting capabilities on virtual…
US Treasury sanctions Gaza-based crypto exchange
The U.S. Department of the Treasury’s Office of Foreign Assets Control issued sanctions on Buy Cash, a digital…