TERROR FINANCING
Terror Financing
OFAC Targets Hamas Financiers Using TRON Wallets
OFAC sanctions Hamas-linked operatives and freezes $38.6M in TRON wallets, highlighting regional OTC desks' role in terror financing.
Terror Financing
U.S. Intensifies Sanctions on Hamas, Targeting Crypto Assets
The U.S. Treasury has imposed sanctions on Hamas, a Palestinian terrorist group, following their attack on Israel, focusing on their use of cryptocurrency assets. The sanctions include sanctions on officials, a Gaza-based crypto exchange, and individuals involved in Hamas' financial operations.