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U S adds Hamas sanctions as crypto industry fights back against funding claims

President Joe Biden's administration announced new sanctions Friday against Hamas in the wake of its attack on Israel earlier this month.

United statesFrench hillUnited kingdomShlomit wagmanWally adeyemoElizabeth warrenCynthia lummisRoger marshallSenate banking committeeDepartment of justiceTreasury departmentTerrorism financing prohibition authorityUnited stateDeputy treasury secretary wallyLondon fridayAttorney general merrick garland

Cryptocurrency fueled Hamas war machine

Bitcoin and Tether funnel millions of dollars to terror groups

United arab emiratesShlomit wagmanElon muskSam bankmanTerror financing prohibition authorityFinancial action task forceWall street journalPalestinian islamic jihadAl qassam brigadesUnited arabIsrael money launderingMoney launderingSam bankmanSam bankman friedCryptocurrency and crimeFinancial action task force

The head of the snake: Israel police bust international crypto fraud ring

The head of the snake: Israel police bust international crypto fraud ring
ynetnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ynetnews.com Daily Mail and Mail on Sunday newspapers.

United statesRishon lezionRamat ganTel avivNimrod glikmanNitzan drorShay rodaDudi katzEliran leviRishon lezion magistrate court onIsraeli tax authorityTerror financing prohibition authorityNational cyber crime unitIsrael police national cyber crime unitIsrael money launderingBavarian cyber warfare unit

ON THE MOVE: DTCC Hires Yonesy Núñez; Broadridge Promotes Mike Sleightholme

ON THE MOVE: DTCC Hires Yonesy Núñez; Broadridge Promotes Mike Sleightholme
tradersmagazine.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tradersmagazine.com Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomPaul hannawayMike sleightholmeEric nollShlomit wagmanDeborah baileyMaureen jensenLisa fairfaxInstitute for lawClearing corporationTerror financing prohibition authorityBroadridge financial solutionsInvestor servicesWells fargoTechnology risk management

Rapyd, The Fintech As A Service Provider, Appoints Dr Shlomit Wagman As Global Chief Regulation And Compliance Officer

Rapyd, The Fintech As A Service Provider, Appoints Dr Shlomit Wagman As Global Chief Regulation And Compliance Officer
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

San franciscoUnited statesTel avivHong kongCity ofUnited kingdomUnited arab emiratesArik shtilmanShlomit wagmanTerror financing prohibition authorityYale law schoolFinancial action task forceReichman universityIsrael money launderingIsraeli delegationGlobal chief regulation