US Treasury Department Reports $165 Million in Potential Crypto Transactions Tied to Hamas
Financial institutions have reported potential crypto transactions worth $165 million that may be linked to Hamas, according to the US Treasury department's bureau that combats terrorism financing. The Financial Crimes Enforcement Network analyzed suspicious activity reports filed between January 2020 and October 2023. The Treasury Department is still conducting "ongoing analysis" on the potential threats posed by cryptocurrencies and crypto services. Lawmakers have scrutinized the potential role crypto may have played in Hamas' attack on Israel last October.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
MANTRA Co-Creation: OM token destruction plan will be announced soon
End to Bitcoin’s Price Volatility: Are ETFs the New Stable Investors?
Exploring the Impact of ETFs Buoying Bitcoin and Potential for an $80K Breakout amidst Reduced Market Volatility

Trending news
MoreCrypto prices
More








