In this news story, cryptocurrency is just one part of the pipeline—it isn’t the main character.
What’s truly related to the crypto world is the sanctions list: the U.S. Treasury’s OFAC blacklisted networks involved in raising funds for Hamas. The list includes a Hamas military wing member, two fundraisers operating in France, and two organizations. They transferred more than $2 million to Hamas through fake charitable organizations and crypto wallets, most of which was raised after the Oct. 7, 2023 attacks on Israel. For exchanges and wallet providers, the relevant addresses must be added to screening lists.
Addresses on the list will remain on-chain permanently.
#MASK sets a record for market capitalization, surpassing $35 million
What’s truly related to the crypto world is the sanctions list: the U.S. Treasury’s OFAC blacklisted networks involved in raising funds for Hamas. The list includes a Hamas military wing member, two fundraisers operating in France, and two organizations. They transferred more than $2 million to Hamas through fake charitable organizations and crypto wallets, most of which was raised after the Oct. 7, 2023 attacks on Israel. For exchanges and wallet providers, the relevant addresses must be added to screening lists.
Addresses on the list will remain on-chain permanently.
#MASK sets a record for market capitalization, surpassing $35 million
