US Treasury's FinCEN issues warning on possible Hamas and cryptocurrency ties.
Global Banking News-October 26, 2023--US Treasury's FinCEN issues warning on possible Hamas and cryptocurrency ties
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Global Banking News - 26 October 2023
The US Treasury Department's Financial Crimes Enforcement Network (FinCEN) has called on financial firms to be vigilant in spotting suspicious Hamas-related activity and reporting it to the agency.
Hamas is under US sanctions. FinCEN said that Hamas funds its operations and members through various means, including the use of virtual currencies using complicit money...
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