WorldPingFrench and U.S. law enforcement have dismantled an international network of non-profit associations accused of using humanitarian aid appeals to divert over $2 million to Hamas’ military wing between 2020 and 2026.
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WorldPingThe October 2 action adds five blocked counterparties, while Treasury's alleged crypto transfers are separate from its wider fundraising total.
Brief by WorldPing · Original reporting by CryptoSlate
WorldPingAn association for AI enthusiasts was allegedly the recruiting vehicle, and two anonymous tips to a government portal started the case.
Brief by WorldPing · Original reporting by Decrypt
WorldPingThe Treasury Department said the network raised more than $2 million through purported humanitarian charities, including hundreds of thousands of dollars sent in crypto.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingThe Ohio Republican candidate holds a stake in a digital asset manager and received donations from many in the industry, but has avoided making crypto a central campaign issue.
Brief by WorldPing · Original reporting by Cointelegraph
WorldPingYour look at what's coming in the week starting Oct. 5.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingThe two firms will initially roll out the digital assets settlement service to select institutional clients in Asia and the Gulf region with around-the-clock U.S. dollar settlement.
Brief by WorldPing · Original reporting by CoinDesk
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