U.S. Sanctions Hezbollah Crypto Operator Linked to Terrorist Funding
Last updated: March 26, 2024 16:53 EDT | 2 min read The US crackdown on terrorist financing targets Hezbollah crypto operations linked to weapons transfers. Image by Julia Smith, Midjourney. Tawfiq Muhammad Said Al-Law, a hawala operator involved in Hezbollah crypto funding, has been sanctioned by the U.S. Treasury’s Office of Foreign Assets Control (OFAC), […]
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