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Security Cointelegraph

US Treasury sanctions Gaza-based crypto operator allegedly tied to Hamas

According to the U.S. Treasury, federally designated terrorist groups including Hamas, ISIS and an al-Qaeda affiliate used the Buy Cash Money and Money Transfer Company to transfer funds.

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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.

US Treasury sanctions Gaza-based crypto operator allegedly tied to Hamas

According to the U.S. Treasury, federally designated terrorist groups including Hamas, ISIS and an al-Qaeda affiliate used the Buy Cash Money and Money Transfer Company to transfer funds.

Why this matters

This security story adds another data point to the current market tape and is useful when read alongside nearby source coverage.

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Read on Cointelegraph

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