US Treasury and OFAC Escalate Sanctions Against Crypto-Linked Terrorist and Criminal Networks
Authorities target Hamas financiers, Iranian exchanges linked to the IRGC, and a Latin American gang responsible for $40.73 million in ATM thefts.
https://basisdesk.news/analysis/treasury-sanctions-crypto-networks-hamas-irgc-tda?utm_source=nostr
#USDT #CryptoRegulation #OfficeOfForeign #ShelbitExchange #OFAC
basisdesk / Basis Desk
npub1eg…lj5pg
2026-10-10 14:03:38 UTC
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2026-10-10 14:03:38 UTCEvent JSON
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