Feds fine crypto giant $4.4B, alleging it aided Hamas financing, violated sanctionsMost of the transactions alleged to have violated U.S. sanctions programs involved Iran, according to a senior Treasury official.
Source: Feds fine crypto giant $4.4B, alleging it aided Hamas financing, violated sanctions (https://www.politico.com/news/2023/11/21/feds-hit-crypto-giant-with-4-4b-in-fines-alleging-hamas-financing-sanctions-violations-00128278)