US Treasury Imposes Sanctions on Crypto Exchange Linked to Hamas Financing
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on a crypto exchange in Gaza that is involved in Hamas fundraising. The targeted exchange, known as Buy Cash, operates f...
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
The targeted exchange, known as Buy Cash, operates from Gaza and is alleged to have played a role in facilitating terror financing activities....
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