How Hamas Moved Over $2 Million Using Crypto and Charities
The US Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 3 people and 2 charities, accusing them of moving $2 million to Hamas through crypto and sham charities
Why it matters
Regulatory risk around crypto markets can change volatility, liquidity, or sentiment. The concrete detail to watch is the US Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 3 people and 2 charities, accusing them of moving $2 million to Hamas through crypto and sham charities
