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Justice Department Targets Terrorist Wallet, $2M in Digital Currency Linked to Hamas Seized in Washington D.C. Sting
The U.S. Justice Department, in coordination with the U.S. Attorney’s Office for the District of Columbia, has recently unveiled a civil forfeiture …
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Tether partners US authorities to freeze millions linked to terrorist financing
The largest stablecoin issuer, Tether has affirmed its commitment to assisting the United States authorities in freezing and reissuing approximately $1.6 million in USDT connected to wallets linked to Buy Cash Money and Money Transfer Company (BuyCash), a Gaz-based financial network tied to terrorist financing operations. The digital asset firm confirmed the development in a blog post on Thursday. It’s worth noting that the action is part of a b…
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