US Treasury: crypto’s role in Hamas funding minor
“Terrorists” still prefer to use traditional finance products, according to U.S. Treasury’s Brian Nelson.
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US, UK, Australia target Hamas-linked crypto networks
Allied nations impose sanctions on entities allegedly aiding Hamas’ crypto transactions.
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OFAC sanctions Gaza-based crypto exchange allegedly linked to Hamas
The U.S. takes action against 10 Hamas-linked entities, including Gaza-based money transfer business and crypto exchange Buy Cash.
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Mastercard’s Ciphetrace VP discusses decade-long maturation of cryptocurrency
Crypto is “part of the future,” said Melissa Wisner, vice president of crypto risk at Ciphertrace, during her panel discussion at D3 Bahamas.
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Digital assets are here to stay, Bahamas prime minister says
Bahamian Prime Minister Philip Davis said the island nation will continue to be a pioneer in the digital asset space.
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FTX collapse helped the evolution of crypto regulation, says Bahamas securities regulator
FTX’s collapse and the crypto winter helped regulators familiarize themselves with the rapidly evolving crypto industry, said Christina Rolle of the Bahamas Securities Commission.
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Hamas crypto donation accounts frozen by Israel police
Israel Police’s cyber unit, Lahav 443, halts Hamas’ cryptocurrency fundraising efforts following Israeli crypto firms’ aid initiatives for war-affected citizens.
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Sam Bankman-Fried committed ‘massive fraud,’ says prosecutor in opening statements
Prosecutors allege the founder of the failed FTX cryptocurrency exchange had a reputation that was “built on lies” as hotly awaited trial begins.