Regulation FinCEN Is Analyzing $165M in Transactions That May Tie Crypto and Hamas, Senior Official SaysMarch 16, 2024 Monetary establishments have reported $165 million in potential crypto transactions that could be tied to…
Regulation Treasury official confirms crypto makes up ‘small fraction’ of Hamas’ fundraisingFebruary 15, 2024 Brian Nelson, Undersecretary for Terrorism and Monetary Intelligence on the US Division of the Treasury,…