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Cryptopolitan 2023-10-21 22:52:59

U.S. Treasury sounds the alarm: Financial institutions must scrutinize Hamas crypto transactions

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) is sending out an unequivocal message to financial institutions: Be on high alert for Hamas fundraising efforts, particularly in the world of cryptocurrency. This warning comes in the aftermath of attacks initiated by Hamas, which resulted in over a thousand innocent civilians being wounded, killed, or ... Read more

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