Político: Feds fine crypto giant $4.4B, alleging it aided Hamas financing, violated sanctions

Iniciado por FeedBot, Nov 21, 2023, 04:07 PM

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Nov 21, 2023, 04:07 PM
Feds fine crypto giant $4.4B, alleging it aided Hamas financing, violated sanctions

Most 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
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