U.S., U.K., Australia Sanction Hamas-Affiliated Crypto Transaction Facilitators

Date:

Share post:



U.S., U.K., Australia Sanction Hamas-Affiliated Crypto Transaction Facilitators

No specific crypto addresses were added to the Specially Designated Nationals list, unlike typical crypto sanctions. Instead, a press release cited Israel’s National Bureau for Counter Terror Financing (NBCTF) freezing 189 crypto addresses associated with three exchanges, one of which is Al-Markaziya Li-Siarafa , a company based in Gaza and Turkiye owned by Zuhair Shamlakh, an individual whose companies provide support for Hamas using crypto and fiat.



Source link

Leave a reply

Please enter your comment!
Please enter your name here

Related articles

7 Steps For Transforming Your Relationship With Money

My relationship with money today is very different from the one I had when I first started...

Bitcoin layer-2 token STX has surged by 50% in four weeks: Crypto Daily

While major cryptocurrencies remain choppy, STX, the native token of the Bitcoin layer-2 project Stacks, is rallying....

Why NFT Collectors Are Cheering Blur’s Website Shutdown

Nonfungible token marketplace Blur, which once overtook OpenSea as the largest NFT marketplace by trading volume, says...

CoinStats Integrates Kalshi: Track Crypto Perpetual Futures

Kalshi lists crypto perpetual futures, and CoinStats tracks them. First, connect your account with a read only...