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Terrorist
U.S. Treasury Targets Gaza Crypto Business in Sanctions to Squeeze Hamas
The Treasury Department issued a list of sanctions that included a business providing money transfers and digital assets exchange services in Gaza.
Videos
Nexo Probed in Bulgaria for Alleged Money Laundering, Tax Violations
Crypto lender Nexo is being investigated by authorities in Bulgaria on suspicion of money laundering, tax offenses, banking without a license and computer fraud. "The Hash" panel discusses the authorities' evidence that a Nexo user has been officially declared a terrorist financer.
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