Terrorist

U.S. Treasury Department (Jesse Hamilton/CoinDesk)

Policy

U.S. Treasury Targets Gaza Crypto Business in Sanctions to Squeeze Hamas

The Treasury Department issued a list of sanctions that included a business providing money transfers and digital assets exchange services in Gaza.

U.S. Treasury Department (Jesse Hamilton/CoinDesk)

By Jesse Hamilton

Oct 18, 2023 at 2:05 p.m. UTC

Oct 18, 2023

OFACSanctionsCryptoTerrorist

Nexo Probed in Bulgaria for Alleged Money Laundering, Tax Violations

Video

Nexo Probed in Bulgaria for Alleged Money Laundering, Tax Violations

Crypto lender Nexo is being investigated by authorities in Bulgaria on suspicion of money laundering, tax offenses, banking without a license and computer fraud. "The Hash" pa...

Nexo Probed in Bulgaria for Alleged Money Laundering, Tax Violations

By CoinDesk Inc

Jan 12, 2023 at 6:14 p.m. UTC

Jan 12, 2023

cdtvHash clipNexoMoney LaunderingBulgariaTax offensesComputer fraudTerrorist