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OFAC Issues New Sanctions Targeting Hamas's Financing Networks | Pillsbury Winthrop Shaw Pittman LLP

Following the October 7 attack on Israel by Hamas, the Treasury Department’s Office of Foreign Assets Control (OFAC) has undertaken several initial sanctions steps to counter terrorist. ....

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Japan imposes sanctions on 9 individuals and a company linked to Hamas

Japan is sanctioning nine individuals and a company linked to Hamas, its foreign ministry announced Tuesday. ....

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US Treasury Sanctions Gaza-Based Crypto Broker, Operator For Allegedly Facilitating Hamas' Crypto Transactions

Blockchain analysis firm Elliptic said Buy Cash used several wallet addresses, which cumulatively received crypto assets, amounting to over $30 million since 2015. ....

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US imposes sanctions on 10 Hamas operatives and financiers

US imposes sanctions on 10 Hamas operatives and financiers
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U.S. Treasury sanctions Gaza-based crypto broker alleged to have facilitated $25 million in crypto transactions since 2015

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… ....

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