The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned Gaza-based crypto broker “Buy Cash Money and Money Transfer Company (Buy Cash)” and its operator, Ahmed M. M. Alaqad, for facilitating crypto transactions for Hamas, according to an Oct. 18 statement. Buy Cash is a Gaza-based business that provides money transfer and cryptocurrency […]
The post U.S. Treasury sanctions Gaza-based crypto broker alleged to have facilitated $25 million in crypto transactions since 2015 appeared first on CryptoSlate.
Originally appeared here:
U.S. Treasury sanctions Gaza-based crypto broker alleged to have facilitated $25 million in crypto transactions since 2015