U.S. Sanctions Gaza Crypto Operator Allegedly Tied to Hamas, ISIS, and al-Qaeda Funding
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U.S. Treasury sanctions Gaza-based crypto operator Buy Cash Money allegedly tied to Hamas.
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Buy Cash Money accused of helping Hamas, ISIS, al-Qaeda affiliate transfer funds.
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Sanctions aimed at cutting off Hamas revenue sources after deadly attack in Israel.
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Blockchain analytics firm Elliptic terrorist groups moved $25M+ in crypto through Buy Cash Money since 2015.
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U.S. increasingly using sanctions to target crypto wallets linked to terrorism, illegal activities.