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US Treasury Sanctions Gaza-Based Crypto Broker, Operator For Allegedly Facilitating Hamas' Crypto Transactions

Published: October 19, 2023

Blockchain analysis firm Elliptic said Buy Cash used several wallet addresses, which cumulatively received crypto assets, amounting to over $30 million since 2015.

Source: ibtimes.com

Related Topics:

Israel GeneralAhmedmm AlaqadMoney Transfer Company Buy CashIsrael National Bureau For Counter Terrorist FinancingBuy CashForeign Assets ControlBuy Cash MoneyMoney Transfer CompanyIslamic StateIsrael National BureauCounter Terrorist FinancingDin QassamArkham IntelligenceCrypto BusinessIsrael Hamas ConflictCrypto Sanction