Search Results for: hamas
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Crypto Wallets
Lawsuit Targets Binance For Supporting Hamas And Islamic Jihad Funding
Binance in Lawsuit Dilemma Over Hamas Funding Allegations Victims of the October 7 massacre have taken leading cryptocurrency platform Binance…
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Cryptocurrency
FinCEN Investigates $165M Crypto Transactions With Hamas’ Links
$165M Crypto Transactions Allegedly Linked to Hamas To address illicit financing through cryptocurrency, the US Treasury Department, led by Deputy…
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Cryptocurrency
Global Powers Unite Against Hamas’s Crypto Networks
Key Insights: Joint U.S., UK, and Australia sanctions target Hamas’s crypto transactions, freezing 189 addresses to disrupt terror funding. U.S.…
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Cryptocurrency
Terror Financing – Hamas and Hezbollah Shift From Bitcoin to Tron Network
Key Insights: Tron overtakes Bitcoin in terror financing, favored for quicker, cost-effective transactions in the Israel-Hamas conflict. Israel intensifies scrutiny…
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News
US Treasury Deputy Secretary Says Cryptocurrencies “Are not the Vast Majority of Hamas Funding”
“Hamas Has Received a Small Amount of Crypto,” Adeyemo Says Hamas has been receiving funding in crypto over the years.…
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Cryptocurrency
Israel’s Plans To Cut Off Hamas’ Crypto And Fiat Funding Sources
Hamas, the Palestinian militant organization, employs a global financing network to receive funding from charities and sympathetic nations. According to…
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Cryptocurrency Ban
Hamas Nets Millions in Crypto Donations Prompting Heightened Crackdown
A Tuesday October 10 publication by the Wall Street Journal (WSJ) disclosed that Hamas terrorist and affiliate organizations benefited from…
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Crypto Wallets
Israel’s Cyber Division Takes Down Hamas-Linked Cryptocurrency Accounts
Israeli Operation Against Hamas-Linked Cryptocurrency Accounts In response to the ongoing Israel-Gaza conflict, Israel’s cyber division, Lahav 433, has taken…
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Stablecoin
TrueUSD (TUSD) Transfers $1 Billion in Reserves to Bahamas Amidst Banking Turmoil in the US
In response to the recent banking crisis in the United States, Archblock, the operator of stablecoin TrueUSD (TUSD), has reportedly…
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News
Bahamas Regulator Deny All Accusations Made By FTX Debtors
The Securities Commission of the Bahamas (SCB) has revealed that it had possession of over $2B in FTX investor’s assets…
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Cryptocurrency Regulation
Breaking News: Sam Bankman-fried Under Arrest In The Bahamas
After much back and forth and uncertainty about the arrest of the former billionaire and founder of the now-bankrupt FTX…
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Cryptocurrency Regulation
Bahamas Securities Commission Files Motion to Access FTX’s Users’ Database
The attorneys acting on instructions from the Securities Commission of Bahamas, submitted an emergency at the Delaware bankruptcy court in…
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Cryptocurrency Regulation
Integrity of Bahamas Jurisdiction Defended Despite FTX Group Crash
Bahamas attorney general – Ryan Pinder issued a late Sunday presser defending the Bahamas as a place governed by law.…
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Cryptocurrency
FTX’s Proceedings Turn Chaotic as Bahamas Liquidators Challenge US Bankruptcy Filing
Control of FTX’s bankruptcy proceedings took a chaotic twist as the Bahamas Securities Commission challenged the exchange’s chief executive decision…
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Cryptocurrency Regulation
Bahamas Regulatory Agency Shut Out FTX Asset As Trouble Continues
The troubled crypto exchange’s issues seem to have no end, as another regulatory body has frozen the company’s funds. Reports…
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Central Bank Digital Currencies
The Bahamas is going to Launch World First Digital Currency In October
Central Bank of The Bahamas announces the launch date of the central bank digital currency called Sand Dollar. Bahamas will…
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