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US Targets Qods Force, Houthi, And Hizballah Finance And Trade Facilitators

The U.S. Government has imposed a sixth round of sanctions targeting the network of Iran-based, Islamic Revolutionary Guard Corps-Qods Force-backed Houthi financial facilitator Said al-Jamal.

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Sanctioned and terrorist entities receive most global illicit crypto

Sanctioned entities and U.S.-designated terrorist organizations, such as Lebanon's Hezbollah, continue to rely on cryptocurrency for fundraising.

United statesNorth koreaNorth koreanHayat tahrir alChanalysis fiermanAndrew fiermanIran qudsLazarus groupIsrael national bureau for counter terror financingUs office of foreign assetsForeign assets controlLatin americaNational bureauCounter terror financingQuds forceTawfiq muhammad said

Over 60% of illegal crypto activity is tied to sanctioned groups or terrorist organizations, report finds

Over 60% of illegal crypto activity is tied to sanctioned groups or terrorist organizations, report finds
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United statesNew yorkNorth koreaNorth koreanChanalysis fiermanAndrew fiermanHayat tahrir alIsrael national bureau for counter terror financingIran qudsUs office of foreign assetsLazarus groupForeign assets controlLatin americaNational bureauCounter terror financingQuds force

Over 60% of illegal crypto activity is tied to sanctioned groups or terrorist organizations, report finds

Over 60% of illegal crypto activity is tied to sanctioned groups or terrorist organizations, report finds
nbcmiami.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nbcmiami.com Daily Mail and Mail on Sunday newspapers.

United statesNorth koreaNorth koreanAndrew fiermanHayat tahrir alChanalysis fiermanUs office of foreign assetsIsrael national bureau for counter terror financingLazarus groupIran qudsSouth floridaForeign assets controlLatin americaNational bureauCounter terror financingQuds force

Over 60% of illegal crypto activity is tied to sanctioned groups or terrorist organizations, report finds

Over 60% of illegal crypto activity is tied to sanctioned groups or terrorist organizations, report finds
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United statesNorth koreaNorth koreanAndrew fiermanHayat tahrir alChanalysis fiermanIran qudsLazarus groupIsrael national bureau for counter terror financingUs office of foreign assetsForeign assets controlLatin americaNational bureauCounter terror financingQuds forceTawfiq muhammad said