HomeCoinDeskFinCEN Is Analyzing $165M in Transactions That May Tie Crypto and Hamas, Senior Official Says FinCEN Is Analyzing $165M in Transactions That May Tie Crypto and Hamas, Senior Official Says March 14, 2024 CoinDesk Source: https://www.coindesk.com/policy/2024/03/14/fincen-is-analyzing-165m-in-transactions-that-may-tie-crypto-and-hamas-senior-official-says/?utm_medium=referral&utm_source=rss&utm_campaign=headlines Tweet Related Posts Sei, Blockchain Designed for Trading, Goes Live but ‘Frustration’ Mounts Over Airdrop Japan’s Crypto Traders May Face Closer Scrutiny Over Tax Avoidance The IRS Should Heed This Warning
